Counter fraud resources from Barclays

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 alerts and guidance, freely available below.

Barclays Digital 

Roundtable thought papers

In 2016, the CIPFA Counter Fraud Centre and Barclays hosted a series of roundtable events examining identity fraud, cyber fraud and procurement fraud. 

Practitioners from local authorities, central government departments and other public sector organisations had the opportunity to explore the risks associated with these fraud types and how best to mitigate against financial and reputational damage.

The findings from each event are now being published in a series of thought papers, downloadable below. 

Thought paper 1: Identity Fraud

Fraud alerts and guidance

Barclays Social Engineering and Cyber Fraud Threats

PDF 496 KB

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Barclays Current Fraud Threats

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