Research, Survey and Statistics

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/

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

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