Number of fraud cases reported to CIFAS in the United Kingdom (UK) 2015-2018, by type

Number of fraudulent crimes reported to CIFAS in the United Kingdom (UK) 2015 to 2018, by type

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Release date

2019

Region

United Kingdom

Survey time period

2015 to 2018

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.
*** 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
***** False insurance claims occur when an insurance claim, or supporting documentation, contains material falsehoods.
****** The unlawful sale of an asset subject to a credit agreement.

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