What works, for whom and in what circumstances to prevent fraud and reduce fraud related harm? What can we learn from other jurisdictions?
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.
Next steps
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Source
This question was published as part of the set of ARIs in this document:
Topics
Research fields
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Related UKRI funded projects
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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 focuses on fraud control optimization and reducing financial crime, aligning with the question's objectives.
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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?
Fully relevant as it specifically addresses fraud during a pandemic, identifies new challenges, and involves collaboration with relevant stakeholders.
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Financial crime vaccines
Trustworthy AI is a set of principles and practices to ensure that AI systems are transparent, unbiased, and reliable. In financial crime analytics, AI-based solutions are increasingly used to detect fraudulent activitie...
Funded by: Innovate UK
Lead research organisation: FINCRIME DYNAMICS LTD
Why might this be relevant?
The project addresses the importance of trustworthy AI in financial crime analytics, partially aligning with the question's objectives.