Research, Survey and Statistics

  • 30 Sep 2018 11:48 PM | Anonymous member (Administrator)

    Big Four auditor KPMG revealed last month that the value of alleged fraud cases reaching UK courts in the first half of 2018 reached GBP 895 million.


    https://www.cdr-news.com/categories/litigation/featured/8600-uk-fraud-cases-reach-record-high


  • 30 Sep 2018 11:47 PM | Anonymous member (Administrator)

    NFU Mutual's Food Fraud Report 2018, which holds responses from over 2,000 British consumers, suggests there’s a big problem with perception and trust on the supermarket shelves.

    https://www.farminguk.com/news/Survey-shows-one-quarter-of-Brits-have-experienced-food-fraud_50305.html

  • 10 Sep 2018 10:34 AM | Anonymous member (Administrator)

    The average fraud victim loses £608 but one in seven has been defrauded by more than £1,000, according to Shieldpay’s fraud tracker.

    https://www.yourmoney.com/saving-banking/12-3-million-brits-victims-online-fraud-stay-safe/

  • 03 Sep 2018 8:51 AM | Anonymous member (Administrator)

    A police chief has said technological advances have made work easier for fraudsters, with new figures showing an increase in the crime across Scotland.

    https://www.scotsman.com/news/fraud-offences-rise-in-scotland-1-4791786

  • 26 Aug 2018 9:26 PM | Anonymous member (Administrator)

    Following a reduction in alleged fraud cases seen in Wales in 2017, this year has seen a return to the overall trend of an increase in the number of fraud cases coming to court


    https://www.insidermedia.com/insider/wales/fraud-losses-in-wales-hit-record-volumes-report#


  • 19 Aug 2018 10:13 PM | Anonymous member (Administrator)

    The value of alleged fraud reaching UK Courts in the first half of 2018 reached £895 million. The figures follow 2017’s record breaking year which had registered £3.6 billion of fraud – the largest value in KPMG’s Fraud Barometer’s 31 year history.

    https://home.kpmg.com/uk/en/home/insights/2015/12/fraud-barometer.html

  • 19 Aug 2018 10:13 PM | Anonymous member (Administrator)

    While high value fraud losses have fallen overall, embezzlement cases have increased in both value and volume, as staff stole money from employers.


    https://www.sundaypost.com/fp/high-value-fraud-losses-halved-across-scotland-in-a-year/

  • 12 Aug 2018 9:17 PM | Anonymous member (Administrator)

    Nearly 1 in 10 UK adults (9%) have been defrauded via their debit or credit card in the last year, equating to 4.7 million people across the country.


    https://www.finextra.com/pressarticle/75038/the-climbing-cost-of-fraud-over-2-billion-stolen-from-uk-credit-and-debit-cards-in-the-last-year

  • 06 Aug 2018 10:57 AM | Anonymous member (Administrator)

    Losses due to unauthorised financial fraud fell five per cent last year, totalling almost £732 million. However this, figures collated for the first time on authorised push payment (APP) scams show an additional £236 million was stolen last year.

    https://www.ukfinance.org.uk/wp-content/uploads/2018/07/Fraud-the-facts-Digital-version-July-2018.pdf

  • 23 Jul 2018 5:09 PM | Anonymous member (Administrator)

    E-commerce sites in the US and Western Europe are estimated to lose a whopping $18.6bn this year through fraud, according to a new Forrester report.

    https://www.infosecurity-magazine.com/news/the-west-set-lose-nearly-19bn/#.W0xQZzo45Gs.twitter

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