Identity and Fraud

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Credit card fraud continues to rise...

Card fraud continues to steadily rise - for more information, in-depth analysis and emerging trends, download the latest copy of our Fraud Report....

Read More Credit card fraud continues to rise
Savings accounts fraud rates continue to rise...

Savings accounts have seen a steady uplift in attempted fraud rates within the past two years marking a trend that looks set to...

Read More Savings accounts fraud rates continue to rise
UK Labour Market Statistics – April release...

The latest labour market data from the Office for National Statistics (ONS) show that the shine is finally coming off the UK labour market in line with our...

Read More UK Labour Market Statistics – April release
Using Financial Strategy Segmentation to analyse the i...

To get more in-depth insight into the behaviour of some of Britain's most financially-stressed groups, we have provided Financial Strategy Segment (FSS) analysis in the Fraud Report...

Read More Using Financial Strategy Segmentation to analyse the impact of fraud
The clamp down on conduct...

Lenders will face tough new standards for customer interaction from 1 April 2013, when the UK’s new financial services regulator, the Financial Conduct Authority (FCA), will begin to apply measures to reduce ‘conduct risk’, placing customer needs at the heart of finance strategy, aiming to make certain that a...

Read More The clamp down on conduct
Current account fraud falls as mortgage fraud rises fo...

Fraud figures predicted to rise throughout...

Read More Current account fraud falls as mortgage fraud rises for sixth successive year
Regional Round-up : March 2013...

A snapshot of key official and Experian regional data released this...

Read More Regional Round-up : March 2013
The law has changed – sub-letting fraud is now a...

New legislation makes it more straightforward for local authorities and registered social landlords to deal with fraudsters and also means that information can be used more effectively to successfully tackle illegal...

Read More The law has changed – sub-letting fraud is now a criminal offence
SEPA Ready survey results answer to Question 3...

In our survey to over 260 corporate treasurers we asked 'What sort of support do those responsible for SEPA migration recieve from key decision makers in relation to the SEPA...

Read More SEPA Ready survey results answer to Question 3