Question group

Understanding the Threat/Offenders/Fraud

Questions in this group:

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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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