NCA

Questions from the NCA:

61-80 of 113 results
Understanding the Threat/Harms/Fraud What is the impact of fraud on UK businesses and consumer confidence? NCA, 2025
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Understanding the Threat/Harms/Fraud What are the long-term impacts and harms of fraud on vulnerable people? Are they receiving the support they need post-incident? NCA, 2025
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Understanding the Threat/Harms/Fraud How do the non-financial harms from fraud differ between fraud types? NCA, 2025
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Understanding the Threat/Harms/Fraud How have harms changed over time in response to new forms of technology? NCA, 2025
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Understanding the Threat/Harms/Fraud What is the impact of fraud on economic growth in the UK? NCA, 2025
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Understanding the Threat/Harms/Corruption How could non-financial harms experienced by victims of foreign bribery be quantified? NCA, 2025
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Understanding the Threat/Harms/Corruption How should victims of foreign bribery be defined? What harms, including financial, social, economic or environmental, can they experience in different contexts? NCA, 2025
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Understanding the Threat/Harms/Corruption How can the harms and costs of corruption within the UK be better understood and quantified? NCA, 2025
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Understanding the Threat/Harms/Corruption Who are the direct and indirect victims of domestic corruption within the UK? NCA, 2025
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Understanding the Threat/Harms/Corruption What are the impacts of overseas corruption and international illicit finance within the UK? NCA, 2025
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Understanding the Threat/Harms/Money Laundering What is the impact of money laundering on economic growth in the UK? NCA, 2025
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Understanding the Threat/Harms/Money Laundering How can the harms of money laundering within the UK be better understood and communicated to the public? Can they be quantified? NCA, 2025
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Understanding the Threat/Harms/Money Laundering How does money laundering through cash-intensive businesses on the high street impact legitimate businesses? NCA, 2025
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Understanding the Threat/Harms/Money Laundering What is the impact and harm from money laundering (for example, the impact on businesses, and on the general public)? How do the impacts and harms from money laundering affect wider social and economic factors (for example on house prices)? NCA, 2025
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Understanding the Threat/Offenders/Fraud What are the structures and operations of overseas-based fraud networks in newly emerging Jurisdictions of Risks? NCA, 2025
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Understanding the Threat/Offenders/Fraud Who are fraud offenders and what are the pathways into fraud? What are the pinch points where intervention would be most effective in tackling fraud? NCA, 2025
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Understanding the Threat/Offenders/Fraud What are the enabling factors for committing fraud? How will those involved in committing fraud benefit from the adoption of AI? NCA, 2025
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Understanding the Threat/Offenders/Corruption What are the pathways for different actors involved in corruption, including corruptors, power holders and professional enablers? NCA, 2025
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Understanding the Threat/Offenders/Corruption What are the motivations of corruptors, power holders and professional enablers that engage in or facilitate corrupt activity? NCA, 2025
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Understanding the Threat/Offenders/Corruption Do corrupt actors consider themselves to be engaging in illegal behaviour? Does this differ when looking at domestic and international corruption? NCA, 2025
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