NORTH WEST FRAUD FORUM

Uncovering the dark world of fraud and money mules

17 Aug 2024 11:19 AM | Anonymous member (Administrator)

Earlier this year, it was revealed that the amount of fraud committed in the UK more than doubled to £2.3bn in 2023, marking the second-biggest year for scams in the last two decades

The number of reported cases rose by 18 per cent to a three-year high, while the number of high-value cases over £50m increased by 60 per cent year-on-year in 2023.

https://www.openaccessgovernment.org/uncovering-the-dark-world-of-fraud-and-money-mules/180942/

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