Resources and


Fraudscape 2023

This report combines data from our National Fraud Database and the internal Fraud Database. along with intelligence provided by Cifas members, partners and law enforcement. In 2022, our members
prevented more than £1.3bn of fraud losses through the use of the NFD but we know we can help prevent and detect even more fraud and financial crime by developing a better understanding of key threats and enablers – which is the main purpose of this report.

Global Fraud Report 2023

Each year, Cybersource and the Merchant Risk Council join forces to release the highly anticipated Global Fraud and Payments Report. Based on extensive research in key markets, this online fraud report offers valuable insight into the latest trends in payments technology and fraud.

Occupational Fraud 2022

The ACFE released it's 12th edition of the largest global study on occupational fraud. Learn how fraud is committed and the most effective ways to detect it. Identify fraud losses at global, industry and organizational levels. Discover how organizations respond when occupational fraud has been identified. Compare your organization’s fraud risks by industry, region and size. Benchmark your anti-fraud efforts against similar organizations and against the most effective methods for reducing fraud losses.

Market Trends in Fraud for 2022 and Beyond

This report examines recent trends in fraud losses, the driving forces behind those trends, and trends in how financial services firms are mobilizing to address these losses.

Fraudster Dictionary

Fraudsters who specialize in online payment fraud have their own slang to communicate in the darknet realm. If your daily job requires a constant battle against them or your business is affected by online fraud, this publication is for you. Be one step ahead of fraudsters by learning their slang and operational techniques.

How Companies Can Make Customer Experiences Faster, Easier & More Secure with Phone-Centric Identity 2021

Phone-Centric Identity is rapidly becoming the technology of choice for fraud and risk executives tasked with the challenge of authenticating and verifying their company's customers without hindering the customer experience. This white paper dives into the core elements of Phone-Centric Identity and explains how top companies are leveraging it to advance their fraud mitigation strategies.