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.

Money launderer sentenced

July 13, 2017

A man who laundered more than £200,000 through his bank account has been sentenced.

Arrests made in card fraud operations

June 21, 2017

Eleven people have been arrested as part of a series of police operations across the country proactively targeting remote purchase fraud.

Card fraudster jailed

May 4, 2017

A man who bought compromised card details on the dark web and recruited a delivery driver to intercept the fraudulent orders he placed has been jailed for three years.

Care home manager sentenced for fraud

April 7, 2017

A care home manager who abused her position, by getting a resident to withdraw cash which she used to fund her gambling habit, has been given a suspended sentence.

Financial fraud data for 2016 published

March 30, 2017

Financial fraud losses across payment cards, remote banking and cheques totalled £768.8 million in 2016, an increase of 2 per cent on the previous year, figures from Financial Fraud Action UK show.

Bank employee sentenced

February 24, 2017

A bank employee has been given a two-year suspended sentence for stealing from a customer’s account, following an investigation by the Dedicated Card and Payment Crime Unit.