Fraud watch

Keep up-to-date on the latest risks to business with our regular fraud updates.

Fraud updates

Business fraud network

In this update we highlight emerging fraud threats to businesses (especially SMEs) and offer practical advice on prevention. It is based on pooled intelligence shared by members our Business Fraud Network which meets every six weeks.

Introducing Love Business Hate Fraud

A baseline of fraud and cybercrime research in 2022

This is the first in a series of six-weekly updates for businesses (especially SMEs) on the current frauds that might affect them. In this update we set out our current understanding of fraud and cybercrime affecting businesses based on recent research undertaken by others.

News

Introducing Love Business Hate Fraud

New Campaign Launched to Highlight Small Business Fraud Risk

The Fraud Advisory Panel and Barclays bank have today launched a new campaign to help and support businesses in the fight against fraud.