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

In this section police officers will find information about The Dedicated Card and Payment Crime Unit and the work that they carry out on behalf of the banking industry.  There are also secure areas available to police officers and police staff only, where information can be found which may assist in their investigations.

Advice

Advice

Clear information and advice to help you protect yourself from fraud

FAQs

FAQs

Helpful guidance to enable you to protect you and your customers from fraud

Downloads

Publications

Information and guidelines to assist you in the fight against fraud

Take Five to Stop Fraud - national campaign to prevent fraud

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Latest News

Tuesday April 10th

Brixton fraudster sentenced to three years in prison

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.

Monday March 12th

Online banking fraudster from Tower Hamlets brought to justice

A fraudster who made illegal transfers worth £5,400 by hacking into customers’ online banking accounts has received a two-year sentence, suspended for two years, at Inner London Crown Court today.

Friday March 9th

Fraudsters found with gold and plastic bag of cash receive total of 6 years jail

Two former bank employees who stole funds worth over £221,000 to fund their lavish lifestyles were sentenced yesterday at Birmingham Crown Court to a total of over six years’ imprisonment.