Our APP scams performance data reports

On 1 August 2024 we published our latest APP scams performance data report.

The findings include the UK’s 14 largest banking groups, along with the data for eleven other smaller firms that were in the top 20 highest receivers of fraud. The smaller firms are included as they represent a disproportionately high level of fraud received.

Payment firms that we directed are required to publish this information on their websites (within 20 days of our report being published) which will give consumers greater transparency about how they deal with APP scams.