Unauthorised fraud in the UK
Call for evidence description
Unauthorised fraud is when fraudulent transactions are made without the victim’s knowledge or consent (unlike fraud where the victim is deceived into making the transaction).
The government is undertaking a comprehensive review of the UK’s response to unauthorised fraud.
This call for evidence seeks:
- data
- intelligence
- case studies
- operational insights
- technical assessments
- evaluations of existing or proposed prevention measures
Documents
Ways to respond
or
Email to:
Write to:
Call for Evidence – Unauthorised Fraud
Homeland Security Group
6th Floor, Peel Building
Home Office
2 Marsham Street
London
SW1P 4DF