Understanding the characteristics of serious fraud offending in the UK

Publications
Related Themes: Cybercrime, Fraud, Organised crime

Understanding the characteristics of serious fraud offending in the UK

This study aims to improve our understanding of the most serious fraud offences perpetrated in the UK, specifically the diversity of methods for committing these crimes, the characteristics and pathways of offenders involved and where applicable, how the groups or networks of offenders operate. This is an exploratory study which used qualitative data taken from the documents compiled by police practitioners in 25 separate criminal investigations.