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Detailed Cifas research reveals 96% spike in retail account takeover fraud

The latest research project conducted by Cifas shows that there was an overall increase in online fraudulent conduct of 9% in the first nine months of 2019 when compared to the same period the previous year. The majority of online fraudulent conduct was made up of identity fraud,...
Posted On 06 Jan 2020
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Inaugural European-wide action on e-commerce fraud witnesses arrest of 42 criminals

A total of 42 professional fraudsters, all of them members of Internet-based criminal networks, have now been arrested for online fraud activities. They’ve been ordering high value goods from online shops with stolen credit card information. The individuals concerned had...
Posted On 31 Oct 2016
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“8,000 reports of phishing scams received every month” states Action Fraud

New data released by Action Fraud and the National Fraud Intelligence Bureau (which are both run by the City of London Police) shows that, increasingly, fraudsters are using phishing as a means to defraud people across the UK. Last year (January-December 2015), the Fraud and...
Posted On 09 Mar 2016