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Fraud against bank accounts reported to CIFAS in the UK 2015-2017, by fraud type
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Fraud against bank accounts reported to CIFAS in the UK 2015-2017, by fraud type
Number of fraud cases against bank accounts reported to CIFAS in the United Kingdom (UK) 2015 to 2017, by fraud type
This statistic shows the number of fraud cases against bank accounts in the United Kingdom (UK) from 2015 to 2017 by fraud type. Bank account fraud through misuse of facility saw the highest percentage increase of reported cases (13 percent) from 37,732 in 2016 to 42,803 in 2017. Fraud against bank accounts involving facility takeover fraud saw a decrease from 6,730 in 2016 to 5,490 cases in 2017.
Number of fraud cases against bank accounts reported to CIFAS in the United Kingdom (UK) 2015 to 2017, by fraud type
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Description
Source
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- Release date
- 2018
- Region
- United Kingdom
- Survey time period
- 2015 to 2017
- Supplementary notes
-
* When a fraudster abuses personal data to impersonate an innocent party, or creates a fictitious identity, to open a new account or product.
** The misuse of an account, policy or product - for example, allowing criminal funds to pass through your account or paying in an altered cheque.
*** When an application for a product or service is made with material falsehoods, often using false supporting documents.
**** When a fraudster abuses personal data to hijack an existing account or product - for example, a bank account or phone contract.
Source
- Show sources information
- Show publisher information
- Release date
- 2018
More information
- Region
- United Kingdom
- Survey time period
- 2015 to 2017
- Supplementary notes
-
* When a fraudster abuses personal data to impersonate an innocent party, or creates a fictitious identity, to open a new account or product.
** The misuse of an account, policy or product - for example, allowing criminal funds to pass through your account or paying in an altered cheque.
*** When an application for a product or service is made with material falsehoods, often using false supporting documents.
**** When a fraudster abuses personal data to hijack an existing account or product - for example, a bank account or phone contract.
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