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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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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
Addresses the pathways into fraud during the pandemic and intervention points.
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
Focuses on fraud control optimization and financial crime analytics, partially related to the question.