Online Financial Crime Research

Project Aims

This research is focused primarily on activity within the banking sector. Broadly, the aims of the research are to:

• Identify and highlight the offences most commonly perpetrated against users of online financial services
• Identify the key factors in the prevention or investigation of online fraud

Support required from:

Law Enforcement and financial services industry - contributions to data gathering through surveys, expert input to final report recommendations.

If you would like to get involved, please complete the attached form below and email to ;

Get Involved form.pdf108.89 KB