Research, Survey and Statistics

  • 08 Jun 2020 11:00 AM | Anonymous member (Administrator)

    Cheshire Constabulary is warning residents to be vigilant following a significant increase in fraud offences. Since the start of the coronavirus pandemic the force has seen a 22 per cent increase in the number of reports of fraud across the county.

    http://www.alderleyedge.com/news/article/20417/warning-issued-following-surge-in-fraud-offences-during-lockdown


  • 08 Jun 2020 10:58 AM | Anonymous member (Administrator)

    Action Fraud figures show £5,142,265-worth of fraud has been reported since February, with the number of reports totalling more than 2,100.

    https://www.shropshirestar.com/news/uk-news/2020/06/05/losses-from-covid-19-scams-pass-5m-mark/


  • 07 Jun 2020 11:42 PM | Anonymous member (Administrator)

    A total of £5,341,592 has been reported  lost by 2,204 victims of coronavirus-related scams.

    https://www.actionfraud.police.uk/covid19


  • 31 May 2020 7:02 PM | Anonymous member (Administrator)

    The survey by credit reference agency TransUnion found 12% of British adults have successfully been scammed out of an average of £550 each or £3.6bn collectively.

    https://www.yourmoney.com/household-bills/one-in-10-brits-lost-average-of-550-to-scammers-during-pandemic/

  • 25 May 2020 10:50 PM | Anonymous member (Administrator)

    The total value of fraud in Yorkshire fell to £16.2m in 2019, down from £52m in the previous year, according to research carried out by accountancy and business advisory firm BDO.

    https://www.insidermedia.com/news/yorkshire/value-of-yorkshire-fraud-cases-reduces-bdo

  • 24 May 2020 5:14 PM | Anonymous member (Administrator)

    The total value of fraud in the Midlands reached £56.9m in 2019, up from £41.2m the previous year, according to research carried out by accountancy and business advisory firm BDO.

    https://www.thebusinessdesk.com/westmidlands/news/2040826-value-of-midlands-fraud-soars-by-38#.XsOaTcHjZy8.twitter

  • 17 May 2020 6:51 PM | Anonymous member (Administrator)

    Watch Kristin Rivera explore the key findings and insights from PwC’s Global Economic Crime and Fraud Survey 2020

    https://www.youtube.com/watch?v=gEUm3Jvqwn0&feature=youtu.be


  • 10 May 2020 11:30 PM | Anonymous member (Administrator)

    The "2020 Global Forecast for Fraud Detection and Prevention Market Report" contains timely and accurate market statistics and forecasts on the market for over 50 countries.

    https://www.businesswire.com/news/home/20200508005163/en/Global-Forecast-Fraud-Detection-Prevention-2021-2026--


  • 24 Apr 2020 9:33 PM | Anonymous member (Administrator)

    2020 edition of the Report to the Nations with data compiled from 2,504 real cases of occupational fraud - how it is committed, detected, who commits it and how organizations can protect themselves from it.

    https://acfepublic.s3-us-west-2.amazonaws.com/2020-Report-to-the-Nations.pdf 


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