As 2023 draws to an end, find out what the Top 10 fraud trends were this year in Audit Yorkshire's December Counter Fraud newsletter.
Nat West's study found that 13% of all British citizens have lost money to fraud, with 7% losing as much as £5,000. It’s worth remembering that fraud tends to be under reported, so the true amount of fraud is likely to be even higher than these figures suggest.
You can also read up on a new pharmacy scam call, social media shopping scams as well as learning more about money laundering.
Read the bulletin below, or see the Counter Fraud intranet pages.