Barclays thought papers and alerts

Barclays is an international financial services provider engaged in personal banking, credit cards, corporate and investment banking and wealth management, with an extensive presence in Europe, the Americas, Africa and Asia. Barclays’ purpose is to help people achieve their ambitions – in the right way.

Barclays publish a range of fraud prevention guidance, freely available below.

Barclays Digital 

Barclays & CIPFA Counter Fraud Centre Thought Papers

Barclays & CIPFA Counter Fraud Centre Thought Paper No. 1: Identity Fraud


Barclays alerts

Barclays Social Engineering and Cyber Fraud Threats

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Barclays Current Fraud Threats

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