In this Crime Bytes, Clare explores food fraud: why is it a problem and what can we do about it? An aspect of fraud that has received relatively little coverage and yet appears to be on the rise is food fraud. This includes products that are deliberately diluted, mislabelled or misrepresented, tampered with, or substituted with another product. Many will […]
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This month Clare hears a story from a fraud victim, and takes a look at how banks sometimes react to victims of vishing frauds. According to a 2015 report by the FOS, increased security in online banking has made fraudsters look for new ways to defraud. A key example of this is ‘vishing’ – whereby social engineering tactics are […]
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Background Perpetuity and the Police foundation are working together on a two-year project investigating the UK response to fraud. This work is founded on previous research carried out by the teams which found that a disproportionate amount of fraud is organised and that it is highly prevalent. The work showed, for example, that between a third and nearly half of all frauds occurring locally in our […]
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Background Perpetuity and the Police foundation are working together on a two-year project investigating the UK response to fraud. This work is founded on previous research carried out by the teams which found that a disproportionate amount of fraud is organised and that it is highly prevalent, for example, between a third and nearly half of all frauds occurring locally in our sample of two police […]
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The latest report released by ONS on Crime in England and Wales, notes that while overall crime levels have stayed consistent, financial fraud was found to be increasing (39% on the previous year) with 1.9 million incidences of frauds on UK-issued cards recorded by the police, in the year ending September 2016. This is a concerning trend, not […]
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Perpetuity Research have completed a study into the use of restorative justice with low level insurance fraudsters. This is the first known Restorative Trial focussing exclusively on this type of offender. The Trial was headed by the City of London Police working in conjunction with insurers. Like most Trials of this nature it provided a number of important learning points. […]
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New research by the Police Foundation and Perpetuity Research has found that between 31% and 45% of fraud may be linked to organised crime. This is up to three times higher than the 15% found in previous studies. The research, which was funded by the Dawes Trust, looked at a large sample of frauds taking place in the Midlands and […]
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In an announcement last week, Home Secretary Theresa May revealed the upcoming launch of a new Joint Fraud Taskforce to combat fraud in the UK. Consisting of a collaboration of representatives from the City of London Police, National Crime Agency, Financial Fraud Action UK, CIFAS, the Bank of England, and CEOs of the major banks, the taskforce will set out […]
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With Christmas approaching, many people see Black Friday and Cyber Monday as a great way to save money and find cheap deals. However, Action Fraud, the City of London Police and Get Safe Online have joined together to launch a campaign to raise awareness and warn people about the increased risks of online crime. Online fraudsters see the christmas period as a […]
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Research suggests that the use of Restorative Justice to reconcile offenders with their victim(s) and/or the wider community, has the potential to reduce repeat offending. Consequently it can bring benefits to victims of crime, offenders, and ultimately the criminal justice system and the wider public. One area that has not yet been tested is its application for engaging fraudsters. While […]
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