Official Statistics

Annual fraud indicator

A compendium of fraud loss indicators which strives to provide a best estimate of the scale of the problem and raise awareness.

• From: National Fraud Authority
• Published: 28 June 2011

Documents

Annual Fraud Indicator 2012

PDF, 459 KB, 58 pages

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Annual Fraud Indicator 2012 - data table

MS Excel Spreadsheet, 42.5 KB

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Annual Fraud Indicator 2011

PDF, 1.04 MB, 41 pages

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Annual Fraud Indicator 2011 - Breakdown table and diagram

PDF, 251 KB, 1 page

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Annual Fraud Indicator 2011 - Public Sector Fraud Breakdown

PDF, 220 KB, 1 page

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Annual Fraud Indicator 2011 - Data Table

MS Excel Spreadsheet, 3.34 KB

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Annual Fraud Indicator 2010

PDF, 1.5 MB, 34 pages

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Details

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.

The 2012 report is available to download below, including an accompanying data table. Previous versions of the report are also available.

Published 28 June 2011