Fraud And Economic Crime The Crown Prosecution Service


We share information about the complaints we see to help explain our role and when and how we can help following a fraud or scam. We also share this information with financial businesses so that they know how we approach specific situations, to help prevent complaints arising in the first place. If you have been the victim of a scam, and you’re unhappy with how your bank or payment provider has responded to your complaint, we may be able to help. Our service is free to use and we see a wide variety of circumstances in the complaints that are referred to us. And it isn’t just your bank accounts you need to look after – fraudsters also aim to target pensions, investments and insurances. There are a range of things you can do to protect yourself from falling victim to a fraud or scam, including staying aware of the ways scams tend to work and how to protect your personal information.


This could be stealing stationery and abusing the company credit card, to faking invoices and cheques. Your staff may even be offering a different service to their friends and family without authority, or even collecting your confidential data such as client lists, processes and passwords. These happen when you receive a fake invoice or bill, asking you to pay for goods or services. It’s often an email and appears to be from a genuine business contact, asking for existing payment details to be changed, or to pay a new bill. However, you play an essential role too, and we want to make sure you know how to protect your business.


We are able to see some positive signs financial fraud such as overall fraud losses coming down, but rapid changes in technology bring us to a new and critical inflection point in the fraud space. Living on campus enables you to become involved in University activities, make friends, and integrate with the University community. For some of you this will be your first time in the UK; for others it will be the first time living away from home – and independence brings its challenges as well as its excitements. Whatever your circumstances, we know how important it is for you to feel comfortable in your accommodation. Details of other scholarships can be found on our Bursaries and Scholarships page.


These fee frauds have increased significantly online in recent months. Typically, legitimate brokers will deduct fees and commissions from your account, and not demand more money to release your earnings or principal. We want organisations, businesses and individuals to be able to spread the message and get involved in the campaign so we can all help protect the nation against financial fraud. Please support Take Five and make use of the full suite of campaign materials we have on offer.


These scams trick you into thinking you're dealing with a legitimate contact or company when it’s actually a criminal. They can advertise on social media, genuine selling sites, create fake websites or hack genuine accounts. Fraud on lost and stolen cards increased by 30 per cent to £100.2 million and card ID theft, where a criminal opens or takes over a card account in someone else’s name, almost doubled to £51.7 million. Victims of unauthorised fraud cases such as these are legally protected against losses. While there are too many types of financial fraud to beware of, almost every scam is based on these nine types of fraud. Here’s how to know if you’re the target of financial fraud and how to protect your finances from fraudsters.

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