Get in touch with NECC-IF-Research@nca.gov.uk EconomicCrimeResearch@homeoffice.gov.uk
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
No topics assigned yet
No research fields assigned yet
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
The project specifically focuses on fraud networks and operations during the pandemic, providing a detailed analysis.
Transnational organised crime groups and the difficulties in intervening with illicit finances have been identified as a high-priority concern by the UK government (see Serious and Organised Crime Strategy (SOCS) (2013))...
Funded by: ESRC
While the project focuses on transnational organized crime groups and illicit finance, it does not directly address overseas-based fraud networks in newly emerging jurisdictions.