Content Options

Content Options

View Options

You are viewing the version of the document as on 2022-01-01.

FCG 4.4 Sources of further information

FCG 4.4.1

1 To find out more about what FCA is doing about fraud, see:

  1. • Details of the FCA’s Information from Lenders scheme:

  2. • Details of the FCA’s Information from Brokers scheme:

FCG 4.4.2

The list of other bodies engaged in counter-fraud activities is long, but more information is available from:

  1. • Action Fraud, which is the UK’s national fraud reporting centre:

  2. • Fighting Fraud Action (FFA-UK) is responsible for leading the collective fight against financial fraud on behalf of the UK payments industry,

  3. • The City of London Police, which has ‘lead authority’ status in the UK for the investigation of economic crime, including fraud

  4. • The Fraud Advisory Panel, which acts as an independent voice and supporter of the counter fraud community: