Midlands Fraud Forum

Member Login Member Area


Home Office : Serious and Organised Crime Strategy 2018

16 Nov 2018 4:33 PM | Jo Buckley (Administrator)

The main categories of serious offences include fraud, money laundering and other economic crime, bribery and corruption and cybercrime. Economic crime is a broad category of illegal activity, including fraud, corruption, money laundering, and tax evasion. There were 3.3 million fraud incidents in the year ending June 2018, amounting to almost a third of all crimes. The overall scale of economic crime is estimated to be £14.4 billion per year, with the cost to businesses and the public sector from organised fraud no less than £5.9 billion per year.

Open publication


Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software