APACS - the UK payments association

Payment Fraud

Here you will find information about payment fraud, including facts and figures, and helpful tips and advice on ways to prevent it.

Payment fraud includes fraud on all types of payment, including cash; plastic cards; automated credit transfers; Direct Debits; cheques and online banking.

  • Plastic Fraud
    The types of fraud involving your plastic card and what to do if you have been a victim.
  • Cheque Fraud
    The types of scams involving cheques and useful advice on what to look out for.
  • Online Fraud
    Information about preventing fraud online.
  • Identity Fraud
    How to keep your identity safe.


Trade Association Forum - Committed to Best Practice - Member 2005
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