Question group

Understanding the Threat/Scale & Measuring the Threat/Fraud

Questions in this group:

1 -4 of 4 results
Understanding the Threat/Scale & Measuring the Threat/Fraud How accurately are we measuring fraud enabled by international actors and networks? Are there jurisdictions that are under-represented in our understanding? NCA, 2025
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Understanding the Threat/Scale & Measuring the Threat/Fraud What is the current and future nature, scale, prevalence and cost of AI-enabled fraud? NCA, 2025
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Understanding the Threat/Scale & Measuring the Threat/Fraud What is the scale of Fraud activities enabled by UK and non-UK nationals based in the UK, and targeting victims overseas? NCA, 2025
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Understanding the Threat/Scale & Measuring the Threat/Fraud What is the nature, scale and prevalence of different types of fraud being facilitated at least partially overseas? NCA, 2025
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