How has the nature of fraud changed over recent years? How have technological advancements influenced the evolution of fraud tactics and the effectiveness of fraud prevention strategies?
Background
The Scottish Government’s Vision for Justice aims to address the underlying causes of crime and create a society in which people feel, and are, safer in their communities. As such, Justice Analytical Services have identified the theme ‘Crime, Prevention & Specific Crime Types’ as a research priority. Robust research on crime and its various dimensions as well as prevention strategies will inform work towards these aims.
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Source
This question was published as part of the set of ARIs in this document:
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Related UKRI funded projects
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Fraud During a Pandemic: Identifying and Appraising New Challenges for the Criminal Justice Response in England and Wales
The global Covid-19 pandemic has presented new opportunities for those looking to commit fraud, capitalising on new vulnerabilities (of systems, organisations, and members of the population), propelled by sophisticated c...
Funded by: COVID
Lead research organisation: University of Bristol
Why might this be relevant?
The project specifically focuses on fraud during the pandemic, analyzing how fraudulent conduct is changing and providing a normative framework for prosecution.
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FRAUDSIM: A fraud control optimisation tool for readjustment to the new normal
The importance for our society to reduce criminal profit and deter future generations from finding financial crime as a rewarding lifestyle is one of the key aspects that we are envisioning to contribute with this projec...
Funded by: Innovate UK
Lead research organisation: FINCRIME DYNAMICS LTD
Why might this be relevant?
The project addresses the evolution of fraud tactics and prevention strategies in response to technological advancements, providing a tool for fraud control optimization.
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PreFIRST [Predictive Fraud Identification and Reduction Statistical Technology]
Automotive Fraud is a major source of crime in the UK and opportunities for fraud are increasing rapidly with the growth in e-marketing and online services. Based on National Fraud Authority statistics the estimate for a...
Funded by: Innovate UK
Lead research organisation: MOTORING.CO.UK LIMITED
Why might this be relevant?
The project focuses on predictive fraud identification and reduction in the automotive industry, aligning with the theme of crime prevention and specific crime types.