Datasets / Annual Fraud Indicator


Annual Fraud Indicator

Published By National Fraud Authority

Issued over 9 years ago

GB
final

Summary

Type of release
ongoing release of a series of related datasets

Licence
UK Open Government Licence

Verification
automatically awarded

Description

The Annual Fraud Indicator (AFI) is a compendium of fraud loss indicators which strives to provide a best estimate of the scale of the problem and raise awareness. In line with Fighting Fraud Together, the AFI covers fraud against all types of victims in the UK be they public, private, and not-for-profit organisations or individuals. The report brings together existing estimates of fraud in the public domain, and new estimates produced by the NFA which aim to reveal areas of fraud loss that remain hidden from sight.