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Understanding the Threat/Vulnerabilities/Fraud
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Understanding the Threat/Vulnerabilities/Fraud
What is the current and future prevalence of identity theft in facilitating/enabling fraud? How much of the UK’s personal data is available online in a format that is accessible at scale for use by fraudsters?
NCA, 2025
economic crime
fraud
identity theft
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Understanding the Threat/Vulnerabilities/Fraud
Are there situational and technological vulnerabilities for businesses, and how do they affect the scale and harms experienced by businesses?
NCA, 2025
economic crime
fraud
businesses
vulnerabilities
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Understanding the Threat/Vulnerabilities/Fraud
Are there situational and technological vulnerabilities that affect the scale and harms experienced by individuals?
NCA, 2025
economic crime
scale
harms
fraud
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Understanding the Threat/Vulnerabilities/Fraud
How are definitions of vulnerability deployed operationally across the fraud system?
NCA, 2025
economic crime
fraud
vulnerabilities
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Understanding the Threat/Vulnerabilities/Fraud
How is vulnerability defined across the fraud system?
NCA, 2025
economic crime
fraud
vulnerabilities
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