Identity Theft and Banking

The following resources should be of use to the banking sector.


Links to banking sector-specific initiatives

  • BankSafeOnline (UK Payments) is the UK trade association for payments and for those institutions that deliver payment services to customers.
  • The BBA is the leading association for the UK banking and financial sector and currently speaks for 223 banking members from 60 countries on the full range of UK and international banking issues.
  • Callcredit is a UK credit reference agency which combines a comprehensive understanding of the financial services industry’s needs with state-of-the-art technology to develop information solutions.
  • The Dedicated Cheque and Plastic Crime Unit (DCPCU) is a special police unit which is focused upon stamping out organized card and cheque fraud across the UK.