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Fraud Act 2006: Primary legislation that defines different types of fraud in England and Wales, including false representation, failing to disclose information, and abuse of position

Consumer Rights Act 2015: Consolidates consumer protection law, including rights and remedies in relation to goods and services

Financial Services and Markets Act 2000: Regulates financial services industry and provides framework for consumer protection in financial transactions

Consumer Protection from Unfair Trading Regulations 2008: Prohibits unfair commercial practices and provides consumer protection against fraudulent or deceptive trading

Payment Services Regulations 2017: Regulates payment services, including consumer rights and protections for unauthorized or fraudulent transactions

FCA Rules and Guidelines: Financial Conduct Authority's regulatory framework governing financial institutions and their handling of fraud cases

Banking Code of Practice: Industry standards and best practices for banks, including procedures for handling fraud complaints

UK General Data Protection Regulation: Post-Brexit data protection legislation governing how personal information should be handled and protected

Data Protection Act 2018: UK's implementation of data protection standards, including requirements for handling personal data in fraud investigations

Limitation Act 1980: Sets statutory time limits for bringing legal claims, including those related to fraud

Electronic Commerce Regulations 2002: Governs electronic commerce transactions and provides protection for online consumers

Alternative Dispute Resolution for Consumer Disputes Regulations 2015: Provides framework for resolving consumer disputes outside of court, including fraud-related complaints