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2018 Publications

A collection of useful documents from various sources around the internet.

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  • 09 Jul 2018 6:17 PM | Jo Buckley (Administrator)

    Fraud, in the widest sense of ‘deception for gain’ is as old as human society. Nor is there anything new and unexpected about the way new technologies empower the fraudster along with the rest of us. It happened with money and the earliest financial products, then the telegraph, the railway and the telephone, all long before the internet dismantled our fraud defences. So why are we still so bad at seeing fraud coming and trying to design it out of our great innovations? That is the question at the heart of this special report. It’s not an easy question to answer but it is time for all of us – in business, politics and wider society – to ask it with the utmost seriousness.

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  • 20 Jun 2018 1:55 PM | Jo Buckley (Administrator)

    Cifas has joined with Forensic Pathways to give insight to whether data compromise is due to online behaviour on the surface web, or whether it is an amalgamation of what criminals have collated and sold via the dark web. This research also provides insight as to what personal information is available on the Internet, and we explore some of the methods used to obtain it. With identity fraud levels at an all-time high, the need to look at how criminals gain access to personal data is essential in trying to develop successful preventative measures.

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  • 20 Jun 2018 12:39 PM | Jo Buckley (Administrator)

    The Cyber Security Breaches Survey is a quantitative and qualitative survey of UK businesses and, for the first time in this 2018 release, charities. The quantitative survey was carried out in winter 2017 and the qualitative survey in early 2018. It helps these organisations to understand the nature and significance of the cyber security threats they face, and what others are doing to stay secure. It also supports the Government to shape future policy in this area.


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  • 11 Jun 2018 1:41 PM | Jo Buckley (Administrator)

    Explore the actions taken by privacy regulators around the world for infringements of privacy laws during 2017. The fourth annual Privacy and Security Enforcement Tracker reviews the key regulatory enforcement cases in the UK and provide a synopsis of key privacy issues and trends for 34 other countries. The UK report contains details of every enforcement imposed by the ICO during 2017 (whist the Data Protection Act 1998 was still in force). There were 91 enforcements in total.

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  • 04 Jun 2018 10:58 AM | Jo Buckley (Administrator)

    Attacks on business email have evolved. Have your defences? Criminals are increasingly exploiting both human and technological weaknesses to defraud companies through their email systems. Effective defence against these attacks requires a sophisticated approach. Proofpoint's Stopping Email Fraud ebook outlines the security tools companies need to protect against imposters, phishers and non-malware threats.

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  • 30 Apr 2018 9:13 AM | Jo Buckley (Administrator)

    Changing regulation, increased enforcement and the adoption of new technologies are changing the risk landscapes that organizations must face. The survey respondents see fraud and corruption among the greatest risks to their business and the results show there remains a significant level of unethical conduct. The survey found that although there were some improvements in certain countries, fraud and corruption have not declined globally in the last two years. Although fraud and corruption remain more prevalent in emerging markets a significant minority of respondents reported widespread corruption in developed markets.


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  • 22 Apr 2018 11:27 PM | Jo Buckley (Administrator)

    While lower levels of fraudulent conduct must be seen as positive, it should not distract from the concerning increases that were seen in some areas. Most notably, the unremitting rise of identity fraud continued, hitting a high of 174,523 cases in 2017. In 95% of these cases it involved the impersonation of an innocent victim. Another worrying trend was that, despite the decreases in misuse of facility fraud overall, misuse of bank accounts increased (up 13%), with many of these cases involving young people using their bank accounts to launder criminal funds, essentially becoming ‘money mules’.


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  • 18 Apr 2018 9:12 AM | Jo Buckley (Administrator)

    Among the various kinds of fraud that organizations might be faced with, occupational fraud is likely the largest and most prevalent threat. Occupational fraud, fraud committed against the organization by its own officers, directors, or employees,  constitutes an attack against the organization from within, by the very people who were entrusted to protect its assets and resources. This study contains an analysis of 2,690 cases of occupational fraud that were investigated between January 2016 and October 2017. Readers will find a wealth of information about the methods, causes, costs, and indicators of occupational fraud, as well as important information on how to prevent and detect it.

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  • 15 Apr 2018 7:41 PM | Jo Buckley (Administrator)

    2017 will be remembered as the year of ransomware attacks and massive data breaches, supply chain threats and fake news stories. With attackers able to achieve many of their aims by using techniques not particularly advanced, the distinction between nation states and cyber criminals has blurred, making attribution all the more difficult. Cyber-attacks have resulted in financial losses to businesses of all sizes. The costs arise from the attack itself, the remediation and repairing reputational damage by regaining public trust.

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  • 10 Apr 2018 4:32 PM | Jo Buckley (Administrator)

    The 108-page report includes a plethora of actionable data collected through global threat intelligence, advanced research and real-world breach investigations. The report includes compelling information, including major developments of the past decade in cybercrime and security, with an eye on preparing you for the future, the top methods used to compromise corporate networks, point-of-sale-systems and e-commerce sites and details on the evolution of exploit kits and other threats, including ransomware and cryptocurrency mining.

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