How are definitions of vulnerability deployed operationally across the fraud system?
Background
A better understanding of the different vulnerabilities would support policy development and
operational activity to be focused on the areas that pose the greatest risk. This would be valuable both at a strategic level and when considering activity within different sectors of the economy.
The ARIs in this question group focus on the areas where further information would be particularly valuable to build on our existing understanding of the vulnerabilities in the UK. The key question relevant across all crime types here would be what the key vulnerabilities are that can be exploited by criminals engaging in economic crime.
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
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Why might this be relevant?
The project specifically focuses on identifying vulnerabilities in the fraud system during the pandemic, which aligns with the question.
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FRAUDSIM: A fraud control optimisation tool for readjustment to the new normal
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Why might this be relevant?
The project addresses fraud control optimization in response to the new normal, which partially aligns with the question on vulnerabilities in the fraud system.
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Why might this be relevant?
The project focuses on trustworthy AI in financial crime analytics, which partially aligns with the question on vulnerabilities in the fraud system.