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Corporate report: Online Fraud Charter

Home Office

November 30
14:26 2023

Online Fraud Charter

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Online platforms and services are increasingly being exploited by criminals for the purposes of fraud and money laundering.

Through this charter, firms show that they recognise the risk of fraud and financial exploitation to the UK public on their platforms and commit to tackling it. Each firm will implement the actions that apply to them, based on their unique business models.

Published 30 November 2023
Last updated 30 November 2023 +show all updates
  1. Accessible version added.

  2. First published.

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