You can use the search function to find a range of UK Finance material, from consultation responses to thought leadership to blogs, or to find content on a range of topics from Capital Markets & Wholesale to Payments & Innovation.
The latest UK Finance figures show that fraud continues to be one of the most prevalent crimes in the UK.
From impersonating companies and creating fake investment adverts, to stealing card details and taking over personal accounts, criminals are using social engineering to ruthlessly target their victims. In the first six months of this year alone, criminals stole over half a billion pounds.
PDF: 578 KB
25.10.23
The Economic Crime Congress is a brilliant opportunity to hear from industry experts and build your knowledge. We’re thrilled to return this year after the success of 2023, which featured more than 550 delegates and 75 speakers from organisations including the Home Office, National Crime Agency and City of London Police.
26.04.24
22.04.24
24.04.24
By downloading this document, you understand and agree that any sharing, distribution or republishing of the content, without prior written authorisation from the author or content managers at UK Finance, shall be constituted as a breach of the UK Finance website terms of use.