Guidance
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Draft economic crime plan
Letter to HM Treasury on the draft public-private economic crime plan, dated 15 May 2019.
Invoice fraud
Invoice fraud poses a very real threat to every organsiation. Find out what it is and how to spot and stop it in our beginner’s guide.
Authorised push payment fraud – draft contingent reimbursement model
Response to the Authorised Push Payment Scams Steering Group on the draft contingent reimbursemetn model code, dated 15 November 2018.
Impact of fraud on vulnerable people
Response to the All-Party Parliamentary Group on Financial Crime inquiry on the impact of fraud and scams on vulnerable people, dated 22 October 2018.
Authorised push payment fraud – extending the jurisdiction of the Financial Ombudsman Service
Response to the Financial Conduct Authority consulation on authorised push payment fraud – extending the jurisdiction of the Financial Ombudsman Service, dated 26 September 2018.
Bribery Act 2010
Response to the House of Lords Select Committee call for evidence on the Bribery Act 2010, dated 31 July 2018.
20 years of fighting fraud
Summary of the Fraud Advisory Panel’s key achievements over the past two decades.
Fraud against young people in the UK
Response to the All-Party Parliamentary Group on Financial Crime inquiry into fraud against young people in the UK, dated 23 March 2018.
Tackling charity fraud: prevention is better than cure
Summary of conference proceedings on charity fraud.
Action Fraud – privacy impact assessment
Response to the City of London Police privacy impact assessment for Action Fraud, dated 14 February 2018.
Authorised push payment scams – PRS-led work to mitigate the impact of scams
Response to the Financial Conduct Authority Payment Services Regulator consultation on authorised push payment scams: PSR-led work to mitigate the impact of scams, including a consultation on a contingent reimbursement model, dated 12 January 2018.