uk finance

UK Finance

Annual Fraud Report 2023

Over £1.2 billion was stolen through fraud in 2022, a reduction of eight per cent on 2021. The number of fraud cases across the UK was down four per cent to almost three million cases.

Given so much fraud is initiated from criminal activity taking place through online platforms and telecommunications UK Finance and its members have long called for far greater cross-sector action to tackle the problem at source.

logo (15)

Inscribe

2023 Document Fraud Report

Document fraud has been around for centuries, but the methods used to create fraudulent documents have become more sophisticated over time. At Inscribe, we're processing millions of documents each month — which makes it possible for us to uncover new trends in how fraudsters are evolving their document manipulation techniques.

Cifas

Cifas

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.

Cybersource

Cybersource

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.

ACFE logo

ACFE

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.

aite

Aite-Novarica

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.

nethone

Nethone

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.