Corporate report

Online Fraud Charter

The Online Fraud Charter is a voluntary agreement between the government and the technology sector to reduce fraud on their platforms and services.

• From: Home Office
• Published: 30 November 2023
• Last updated: 30 November 2023 — See all updates

Documents

Online Fraud Charter 2023 (accessible)

HTML

Online Fraud Charter

PDF, 450 KB, 10 pages

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Details

Online platforms and services are increasingly being exploited by criminals for the purposes of fraud and money laundering.

Through this charter, firms show that they recognise the risk of fraud and financial exploitation to the UK public on their platforms and commit to tackling it. Each firm will implement the actions that apply to them, based on their unique business models.

Published 30 November 2023
Last updated 30 November 2023 + show all updates

1. 30 November 2023

   Accessible version added.

2. 30 November 2023

   First published.