Banking fraud
This briefing covers the scale of banking fraud, how the police respond to fraud, and what the public and private sectors are doing to reduce the impact of banking fraud.

The Consumer Credit Bill (Bill 16 of 2004/05). House of Commons Library Research Paper 05/03.
Consumer Credit Bill (Bill 16 of 2004/05) (344 KB , PDF)
The Consumer Credit Bill (Bill 16 of 2004/05). House of Commons Library Research Paper 05/03.
Consumer Credit Bill (Bill 16 of 2004/05) (344 KB , PDF)
This briefing covers the scale of banking fraud, how the police respond to fraud, and what the public and private sectors are doing to reduce the impact of banking fraud.
Debt levels affect how much households spend. Find the latest data on UK household debt, mortgage rates and insolvencies.
The Data (Use and Access) Bill [HL] is scheduled to have its report stage in the House of Commons on 7 May 2025.