Tag: fraud

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Three-month Council Tax fraud analysis recovers more t...

Learn how we've helped Arun District Council with Council Tax Fraud analysis in order to cut down number of fraudulent council tax discounts, looking...

Read More Three-month Council Tax fraud analysis recovers more than £220,000 for the public purse…
A fifth of all ID fraud aimed at renters...

How we helped more than 14,400 victims recover from fraud in...

Read More A fifth of all ID fraud aimed at renters
Which consumers are most at risk of ID theft?...

Our Mosaic classification system reveals a host of insights into which demographic customer groups are most at-risk from identity...

Read More Which consumers are most at risk of ID theft?
Spike in neighbourhood ID thefts blunted by smart frau...

Postcode analysis of just one stretch of road hit by a sudden spike in ID thefts and related frauds, highlighted more than 20 detected...

Read More Spike in neighbourhood ID thefts blunted by smart fraud analysis
Keeping your cards close to your chest is crucial to f...

In common with current accounts, the relentless rise in card fraud is being powered by ID thieves, with around eight out of 10 detected...

Read More Keeping your cards close to your chest is crucial to fending off ID fraud
Spotting fraud at postcode level...

Analysis of 10 addresses in and around the same area of leafy Warwickshire, pointed to a suspected ghost-broking...

Read More Spotting fraud at postcode level
Aviva detected fraud on 2,200 new commercial motor pol...

In 2015 alone, Aviva identified more than 11,000 instances of personal motor application...

Read More Aviva detected fraud on 2,200 new commercial motor policies in 2015
First steps to cyber security is educating your staff...

In 2014, 60% of SMEs experienced a cyber-breach with the average costs of the worst breaches being £65,000 to £115,000(1). With the increased convenience...

Read More First steps to cyber security is educating your staff
Renewed surge in current account fraud...

Detected fraud rate for current account applications soared last year from 73 in every 10,000 applications in January, to 156 in every 10,000 applications...

Read More Renewed surge in current account fraud