Reset to Today

To access the FCA Handbook Archive choose a date between 1 January 2001 and 31 December 2004.

Content Options:

Add to favourites

View Options:

More Resources:

External link Handbook Publications

You are viewing the version of the document as on 2023-03-30.

Timeline guidance

Alternative versions

  1. Point in time
    2023-03-30

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: https://www.fca.org.uk/firms/fraud/report-mortgage-fraud-lenders

  2. • Details of the FCA’s Information from Brokers scheme: https://www.fca.org.uk/firms/fraud/report-mortgage-fraud-advisers

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: www.actionfraud.police.uk

  2. • Fighting Fraud Action (FFA-UK) is responsible for leading the collective fight against financial fraud on behalf of the UK payments industry, https://www.financialfraudaction.org.uk/.

  3. • The City of London Police, which has ‘lead authority’ status in the UK for the investigation of economic crime, including fraud https://www.cityoflondon.police.uk/advice-and-support/fraud-and-economic-crime/Pages/default.aspx

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