Financial Fraud Action UK

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UK fraud prevention.


As a constituent part of UK Finance, Financial Fraud Action UK is established to lead the collective fight against financial fraud on behalf of the UK payments industry.

Its membership includes banks, credit, debit and charge card issuers, and card payment acquirers in the UK.

FFA UK provides a forum for members to work together on non-competitive issues relating to financial fraud.

Its primary function is to facilitate collaborative activity between industry participants and with other partners committed to fighting fraud.

See also