Welcome to the news section of the Financial Fraud Action UK website

In this section you will find the latest news and information from FFA UK.

Brixton fraudster sentenced to three years in prison

April 10, 2018

A fraudster named Terrence Sabangle was sentenced to three years imprisonment for conspiracy to defraud at London Inner Crown Court, in a case involving over £49,300 at a bank branch in Brixton, London.

Have you seen this fraudster?

March 5, 2018

Police are asking members of the public to help locate this man who is wanted by police in connection with a series of fraud offences valued at over £3 million pounds in January 2018.

Finance industry, police and trading standards unite to tackle fraud

December 13, 2017

A ground-breaking fraud prevention scheme aimed at identifying and protecting potential fraud victims when they visit a bank or building society branch has stopped more than £9 million being passed to criminals in its first year of operation, figures from UK Finance show.