Financial crime

 

This page sets out some of the key issues we have identified through our work.

 
Key issues
Data security

Information about our work in this area
Mortgage fraud

Our approach to tackling mortgage fraud
Third party cheque fraud

Information on the steps we have taken to reduce third party cheque fraud.
The partnership approach to fraud

How we collaberate with other organisations to fight fraud.
Fraud governance report

Background information on our report into firms’ high-level management of fraud risk
Information for victims of fraud

What to do if you have been a victim of fraud.