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FCA Launches Firm Checker Tool to Combat Financial Fraud

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1 unique sources, 1 articles

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The UK's Financial Conduct Authority (FCA) has launched the Firm Checker tool to help consumers verify the legitimacy of financial firms and avoid scams. The tool allows users to check if a firm is authorized and if its contact details match those listed. While the tool is a step forward, experts caution that it is not a complete solution to financial fraud, which often involves social engineering and manipulation tactics.

Timeline

  1. 11.12.2025 12:30 1 articles · 3h ago

    FCA Launches Firm Checker Tool to Combat Financial Fraud

    The UK's Financial Conduct Authority (FCA) has launched the Firm Checker tool to help consumers verify the legitimacy of financial firms and avoid scams. The tool allows users to check if a firm is authorized and if its contact details match those listed. While the tool is a step forward, experts caution that it is not a complete solution to financial fraud, which often involves social engineering and manipulation tactics.

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Information Snippets

  • The FCA's Firm Checker tool enables consumers to verify if a financial firm is authorized and if its contact details match those listed.

    First reported: 11.12.2025 12:30
    1 source, 1 article
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  • The tool is part of a broader effort to combat financial fraud, which includes social engineering and manipulation tactics.

    First reported: 11.12.2025 12:30
    1 source, 1 article
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  • According to the FCA, 800,000 individuals reported losing money to investment or pension-related scams in the 12 months to May 2024.

    First reported: 11.12.2025 12:30
    1 source, 1 article
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  • Authorized push payment (APP) fraud losses surged 12% year-on-year in the first half of 2025, with investment scams driving this trend.

    First reported: 11.12.2025 12:30
    1 source, 1 article
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