Top Tweets for #fraudscape
The @CifasUK Fraudscape 2024 report is out, and the findings are alarming. Over 374,000 cases were recorded in 2023, with identity fraud – most a consequence of data breaches – accounting for 64% of cases. Find out more: https://t.co/cFq9HpzuUf
#Fraudscape #Fraud #DataBreach
RT @TransUnionUK: Read the #Fraudscape 2020 report, to see @CifasUK 's work against #MoneyMules and the challenge facing the financial services industry. Protect your business with our webinar & guide: https://t.co/geDHCQnz0K #Fraud @CifasUK
Images of young people with luxurious goods and cash draw in those who either don’t recognise being a money mule is illegal, or don't care. The images resonate with young men – in 71% of cases identified in 2017 the mule account holder was male https://t.co/f3xkpPWLbJ #Fraudscape
Identity fraud remains a predominantly Internet-based offence, with 84% of identity frauds occurring through online application channels in 2017: https://t.co/f3xkpPWLbJ #Fraudscape
Our data shows there was a 27% increase in 14 to 24-year-olds becoming ‘money mules’ in 2017. Cifas urges the Government to do more in schools to educate young people about the consequences of fraudulent activity. https://t.co/f3xkpPWLbJ #Fraudscape
Identity fraud has risen 125% in the last ten years. Read our report #Fraudscape, looking at fraud and financial crime trends in the UK: https://t.co/f3xkpPWLbJ
There was a 7% increase in the number of accounts or services of an innocent victim hijacked in 2017: https://t.co/f3xkpPWLbJ #Fraudscape
In 2017, Cifas member organisations successfully prevented over £1.3 billion in fraud losses through non-competitive data sharing. Read our full report on fraud in the UK: https://t.co/f3xkpPWLbJ #Fraudscape
Conor Burns MP, chair of the All-Party Parliamentary Group on Financial Crime and Scamming, tells how 'Fraud is the 21st century volume crime and the issue is not going to go away': https://t.co/Myfs0ORtam #Fraudscape
Is age a key consideration for fraudsters when choosing their next target? Research shows that might be the case with over a third of bank account takeover victims being over 60 years of age: https://t.co/f3xkpPWLbJ #Fraudscape
Misuse of bank accounts increased by 13% in 2017, with many of these cases involving young people using their bank accounts to launder criminal funds – essentially becoming ‘money mules’ https://t.co/f3xkpPWLbJ #Fraudscape
If we had the money to add the Crystal Maze or Game of Thrones tunes on to this it would have made my year! Brilliant work from my awesome team @wwwllmrlw @LeahJBirch @tory_steadman and the talented team @BigShotTweet #Fraudscape authored by the equally brilliant @SandraPeaston https://t.co/J7tSx60o9j
What are the latest fraud trends? We look at data from over 300,000 fraud cases reported by Cifas member organisations in 2017 https://t.co/f3xkpPWLbJ #Fraudscape
Fantastic analysis of the current fraud landscape in the UK looking at the UK's internal and external #fraud trends #Fraudscape @CifasUK https://t.co/z0MSDT4ukf
"Young people are increasingly breaking the law by acting as 'money mules' for criminals, according to research that underlines their vulnerability to recruitment via social media." @FinancialTimes #Fraudscape
https://t.co/uDDyskufiw
The rise of identity fraud continued in 2017, hitting a high of 174,523 cases – 95% of these cases involved the impersonation of an innocent victim. https://t.co/f3xkpPWLbJ #Fraudscape
Identity fraud hit record levels in 2017 according to a new report from @CifasUK. Small firms need to be alert to fraud as much as individuals. Read the full report here: https://t.co/5pDouU5Onl #fraudscape
#Identity #fraud continues to rise, hitting an all-time high of 174,523 cases in 2017 (up 1% from 2016) according to the latest report by fraud prevention service @CifasUK #fraudscape. Full report can be found here: https://t.co/AoEaK4D8y7
What are the latest fraud trends? We look at data from over 300,000 fraud cases reported by Cifas member organisations in 2017 https://t.co/f3xkpPWLbJ #Fraudscape
Identity #fraud continues to rise, hitting an all-time high of 174,523 cases in 2017. 95% of these cases involved the impersonation of an innocent victim #fraudscape @CifasUK https://t.co/4yocOKEwxt
1/2 Busy weekend media-wise for the Cifas team with #fraudscape author Sandra Peaston being interviewed yesterday https://t.co/KhRxqCrEKX
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