What are the enabling factors for committing fraud? How will those involved in committing fraud benefit from the adoption of AI?

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Get in touch with NECC-IF-Research@nca.gov.uk EconomicCrimeResearch@homeoffice.gov.uk

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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

  • 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

    Why might this be relevant?

    The project addresses the enabling factors for committing fraud and the benefits of AI in fraud detection.

  • 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

    Why might this be relevant?

    The project addresses the adoption of AI in fraud detection but does not cover enabling factors for committing fraud.

  • 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

    Why might this be relevant?

    The project focuses on fraud during a pandemic but does not specifically address enabling factors for committing fraud or the benefits of AI in fraud detection.

  • Golden Rule - Understanding & Preventing Cyber-Fraud

    This is a proposed project for “Golden Rule” prototype software, using patented technology recently emerged from research, to explain patterns of cyber-fraud. With cyber-crime (including data breaches) fraud patterns are...

    Funded by: Innovate UK

  • The Deterrence of Deception in Socio-Technical Systems

    We have assembled a team of computer scientists and psychologists to do breakthrough research on deception. This is not just the basic problem at the heart of cyber-crime, but is central to human behaviour. Deception is ...

    Funded by: EPSRC

  • University of Southampton and The AI Corporation

    To transfer and embed an innovative capability, based on advanced machine learning approaches, to automate the time consuming task of fraud risk strategy management in the finance sector....

    Funded by: Innovate UK

Similar ARIs from other organisations

Crime, Prevention & Specific Crime Types - Fraud 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? Scottish Government Justice Analytical Services, 2025
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