News & numbers Focus on fraud 159%
Q4 2020. Feedzai
Sweden £159,918 UK
Netherlands Germany
France Italy Spain Poland
The fi gure one retired nurse paid scammers after being tricked into
a fake investment scheme. The Guardian
One in seven
Increase in fraud YoY Decrease in fraud YoY No change in fraud YoY Source: FICO
Number of resolved fraud cases by banks
3,454 3,616 4,750 2,194 2,198 1,836 1,468 623 176 282 320 188 314 340 286 1,615 972 419 306 2,105
£77m 843
suspected fraud. UK Finance
700 Source: Which? Future Banking /
www.nsbanking.com 7
The proportion of authorised push payment frauds done by UK criminals
impersonating police and bank staff UK Finance
Increase in global banking fraud attacks in Q1 2021 compared with
Amount European banks cut losses
associated with fraud in 2020 InfoSecurity
Anti-fraud arrests carried out since the launch of the UK’s Banking Protocol, a scheme where bank staff immediately alert police of
Fraudulent accounts closed in 2020 by Britain’s Dedicated Card and
Payment Crime Unit. UK Finance
echoevg/Shutterstock
Vanquis Bank
Tesco Personal Finance PayPal
MBNA Limited Monzo Bank Bank of Scotland Barclays Bank Lloyds Bank Capital One
Nationwide Building Society Barclays Bank UK The Co-operative Bank Santander UK HSBC UK Bank Metro Bank TSB
Clydesdale Bank NatWest Bank NewDay
The Royal Bank of Scotland
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