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Financial Fraud

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FFA

Financial Fraud Action UK (FFA UK) is responsible for leading the collective fight against fraud in the UK payments industry.

Its membership includes the major banks, credit, debit and charge card issuers, and card payment acquirers. Through industry collaboration FFA UK seeks to be the authoritative leader in defending consumers and businesses from financial fraud, by creating the most hostile environment in the world for fraudsters.

On their website there is loads of information on how to prevent Fraud and how to not let it happen to you.

FFA UK’s primary role is to drive collaborative action to reduce the impact of financial fraud and scams both across the industry, and with partners in the public sector, private sector, and law enforcement. It operates its own data and intelligence sharing bureau and sponsors a fully operational police unit.