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FINANCIAL FRAUD ACTION UK as a constituent part of UK Finance, Financial Fraud Action UK is responsible for leading the collective fight against financial fraud. FINANCIAL FRAUD ACTION UK provides a forum for our members to work together on non-competitive issues relating to financial fraud. FINANCIAL FRAUD ACTION UK delivers UK-wide awareness campaigns to inform customers about threats and how to stay safe. FINANCIAL FRAUD ACTION UK sponsors the Dedicated Cards and Payments Crime Unit, a unique pro-active operational police unit with a national remit, formed as a partnership between FFA UK, the City of London Police and the Metropolitan Police. Financial Fraud Action UK is now integrated into UK Finance From 1 July 2017, the finance and banking industry operating in the UK is represented by a new trade association, UK Finance. It represents around 300 firms in the UK providing credit, banking, markets and payment-related services. The new organisation takes on most of the activities previously carried out by the Asset Based Finance Association, the British Bankers' Association, the Council of Mortgage Lenders, Financial Fraud Action UK, Payments UK and the UK CardsAssociation.
Please go to www.ukfinance.org.uk for new content and updates from UK Finance. Financial Fraud Action UK will continue to operate under UK Finance and this website will continue to be updated with relevant material.CONSUMERS
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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 SouthwarkCrown 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.More news »
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As a constituent part of UK Finance, Financial Fraud Action UK is responsible for leading the collective fight against financial fraud on behalf of the UK payments industry. Our membership includes banks, credit, debit and charge card issuers, and card payment acquirers inthe UK.
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