National Assessment Centre Fraud assessment 2025

Product Description

This report examines the UK fraud threat, using a combination of open-source information and National Assessment Centre (NAC) intelligence.

The report sets out that the threat from fraud to UK individuals and businesses has increased, that fraud is increasingly tech-enabled, and most fraud has an international element.

Criminals, including organised crime groups, are innovating to lower barriers to entry for committing fraud. They are increasingly using fraud-enabling products, social engineering, and Generative AI tools to scale attacks and bypass countermeasures.