What is the nature, scale and prevalence of different types of fraud being facilitated at least partially overseas?
Background
Many economic crimes are by their nature hidden, occur internationally and are typically under-identified and under-reported. It is therefore challenging to accurately measure the scale or prevalence of different types of economic crime.
It should be noted that in terms of measuring the scale of fraud, the landscape is more mature compared to other types of economic crime; for example, the CSEW regularly measures the scale and nature of fraud against individuals. The ARIs in this group focus on particular areas of the scale of the problem and measuring the threat on which further evidence would be helpful and extend our pre-existing evidence base
Next steps
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Source
This question was published as part of the set of ARIs in this document:
Economic Crime Areas of Research Interest ARI report July 2025 1
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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...
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Why might this be relevant?
The project specifically focuses on identifying and appraising different types of fraud during the pandemic, which aligns with the question.
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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...
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Why might this be relevant?
The project specifically focuses on predictive fraud identification and reduction, which directly addresses the nature, scale, and prevalence of fraud being facilitated overseas.
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DAPM: Detecting and Preventing Mass-Marketing Fraud (MMF)
Fraud can be broadly defined as trickery used to gain a dishonest advantage, usually financial, over another person or organisation. Mass-marketing fraud (MMF) is a type of fraud that exploits mass communication techniqu...
Funded by: EPSRC
Lead research organisation: University of Warwick
Why might this be relevant?
The project addresses mass-marketing fraud, which is a type of fraud that can occur internationally, partially relevant to the question.