Research, Survey and Statistics

  • 21 Feb 2023 3:02 PM | Anonymous member (Administrator)

    The total value of alleged fraud cases heard in Crown Courts across the Midlands in 2022 rose to £143.6m across 31 cases, compared with £59m across 46 cases for the same period in 2021, according to latest figures.

    https://www.thebusinessdesk.com/eastmidlands/news/2068681-fraudsters-targeting-higher-value-midlands-assets#.Y_N9dO_L4A0.twitter

  • 21 Feb 2023 2:55 PM | Anonymous member (Administrator)

    The number of fraud cases over £100,000 being heard in Scottish courts rose significantly last year, according to KPMG UK’s latest bi-annual Fraud Barometer.

    https://www.scottishlegal.com/articles/kpmg-scottish-fraud-skyrockets-in-2022

  • 06 Feb 2023 9:35 AM | Anonymous member (Administrator)

    Brits were scammed out of £333m every month in 2022, according to Money.co.uk.

    https://www.yourmoney.com/credit-cards-loans/brits-lost-4bn-to-fraudsters-in-2022/

  • 06 Feb 2023 9:35 AM | Anonymous member (Administrator)

    Just one in 1,000 frauds are solved as charges hit a record low last year, an analysis of official figures has revealed.

    https://www.msn.com/en-gb/news/uknews/fraud-surges-as-prosecutions-slump-to-record-low/ar-AA170aKA

  • 30 Jan 2023 9:22 AM | Anonymous member (Administrator)

    The 2022 Fraud Report from money.co.uk is back; The report analyses police figures to reveal where in the UK has seen the biggest rise in fraud and cyber crime, and which are the most common types.

    https://ifamagazine.com/article/brits-lost-4-billion-to-fraudsters-in-2022/

  • 30 Jan 2023 9:20 AM | Anonymous member (Administrator)

    With over 1.3 million people discussing “fraud schemes” online, the experts at private and commercial bank Arbuthnot Latham have put together a list of scams to look out for and the most common types of scams people come across.

    https://ifamagazine.com/article/over-3-9-billion-has-been-lost-to-fraud-and-cybercrimes-in-the-last-13-months-across-the-uk/

  • 03 Jan 2023 9:06 AM | Anonymous member (Administrator)

    SCAMS in Northern Ireland cost victims £19m this year including one person who lost £350,000 on a crypto-currency investment fraud, police have said.

    https://www.irishnews.com/news/northernirelandnews/2022/12/30/news/scams_cost_northern_ireland_victims_19m_in_2022-2964046/?param=ds441rif44T

  • 05 Dec 2022 10:11 AM | Anonymous member (Administrator)

    The total amount lost to cryptocurrency fraud in the UK has surged by 32 per cent in the past year.

    https://www.ftadviser.com/investments/2022/11/28/crypto-fraud-soars-32-in-2022/

  • 21 Nov 2022 11:05 AM | Anonymous member (Administrator)

    The Home Office has no complete or up-to-date estimate of the cost of fraud to the economy and a limited understanding of who commits the crimes, a report has found.

    https://www.largsandmillportnews.com/news/national/23125109.home-office-has-no-complete-up-to-date-estimate-cost-fraud---watchdog/

  • 14 Nov 2022 10:15 AM | Anonymous member (Administrator)

    Over £600 million was stolen by criminals through authorised and unauthorised fraud in the first half of 2022. This is down 13% compared to the same period in 2021.

    https://www.finextra.com/blogposting/23203/cross-sector-action-critical-in-tackling-app-fraud-epidemic

Search articles by keyword

         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2023
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software