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.



Clear information and advice to help you protect yourself from fraud



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



Information and guidelines to assist you in the fight against fraud

Latest News

Tuesday February 12th

Gang of fraudsters and "money mules" sentenced for £200k scam

A gang of fraudsters based in South London who used compromised card details and “money mule” accounts to commit almost £200,000 of fraud have been sentenced to over nine years in prison at Southwark Crown Court.

Thursday January 17th

Birmingham fraudsters jailed for £200K scam

Two criminals were sentenced to a total of over five years in jail today at Birmingham Crown Court, after attempting to recruit bank staff and commit attempted fraud worth £200k. This follows a successful investigation by the Dedicated Card and Payment Crime Unit (DCPCU), a police unit sponsored by the cards and banking industry that targets fraudsters.

Thursday January 3rd

Fraudsters sentenced for £1.2 million scam

A criminal gang behind a series of frauds and attempted fraud worth over £1.2 million have been sentenced to nearly 7 years in prison, following a successful operation by the Dedicated Card and Payment Crime Unit (DCPCU), a specialist anti-fraud police unit sponsored by the banking industry.

Friday November 16th

London fraudster brothers sentenced for £6,000 scam

Two brothers from East London were sentenced yesterday at Inner London Crown Court after committing £6,000 of fraud.