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The North West has overtaken Yorkshire as the UK fraud hotspot, outside London, new research shows.
https://www.thebusinessdesk.com/northwest/news/2060125-fraud-cases-in-nw-soar-in-value-from-52m-to-500m-in-one-year#.XsOa-yE6_3U.twitter
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
Watch Kristin Rivera explore the key findings and insights from PwC’s Global Economic Crime and Fraud Survey 2020
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.
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
Measures announced over recent weeks to deal with coronavirus (COVID-19) have seen our day-to-day life drastically changed - we are spending more time at home and online. Unfortunately, criminals will use every opportunity they can to scam innocent people and their businesses.
https://www.actionfraud.police.uk/covid19
The evolving landscape of fraud is causing increased disruption to businesses. We asked questions around the types of fraud they had experienced, the impact it had and what they’d done to prevent it happening again.
https://www.pwc.co.uk/services/forensic-services/insights/global-economic-crime-survey-2020.html
Criminals are escalating activity that targets the vulnerable, analysts have said
In spite of regulators making banks implement additional levels of authentication such as two-factor authentication (2FA), UK Finance’s latest set of data reveals that bank transfer scams (APP fraud) is on the rise and cost Brits £456m in 2019.
https://thefintechtimes.com/33461-2/https://thefintechtimes.com/33461-2/
Latest figures unveiled by Action Fraud show there have been 105 reports of scams since February 1, with total losses reaching nearly £970,000
https://www.kentlive.news/news/uk-world-news/upsurge-coronavirus-linked-scams-almost-3997919?utm_source=twitter.com&utm_medium=social&utm_campaign=sharebar
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