TUFF TUFF TUFF TUFF TUFF TUFF TUFF TUFF MAKING MAKING - PowerPoint PPT Presentation

Dec 26, 2022 •364 likes •537 views

TUFF TUFF TUFF TUFF TUFF TUFF TUFF TUFF MAKING MAKING MAKING MAKING SENSE OF SENSE OF SENSE OF SENSE OF THE FRAUD THE FRAUD THE FRAUD THE FRAUD JACK WRAITH MBE JIGSAW! JIGSAW! JIGSAW! JIGSAW! Chief Executive Officer TUFF

TUFF TUFF TUFF TUFF TUFF TUFF TUFF TUFF MAKING MAKING MAKING MAKING SENSE OF SENSE OF SENSE OF SENSE OF THE FRAUD THE FRAUD THE FRAUD THE FRAUD JACK WRAITH MBE JIGSAW! JIGSAW! JIGSAW! JIGSAW! Chief Executive Officer TUFF
The Telecommunications Industry in the United Kingdom TUFF is a legal entity TUFF is a legal entity Registered as a Company limited by Registered as a Company limited by Guarantee Guarantee Company House Registration Number 4018260 Company House Registration Number 4018260 It is also a Specified Anti It is also a Specified Anti-Fraud Organisation under the terms of Sec 68 Fraud Organisation under the terms of Sec 68 of the of the Serious Crime Act 2007 Serious Crime Act 2007 tuff@tuff.co.uk +44 (0)208 778 986 www.tuff.co.uk
The Telecommunications Industry in the United Kingdom
Fraud affecting the telecommunications industry has been observed to follow two stages. For example, the fraudster takes over someone’s telecoms account (stage one, primary fraud) and then realises funds by obtaining hardware or directing call traffic to certain numbers (stage two, secondary fraud)
* - National Fraud Authority Annual Fraud Indicator 2012
Telecoms = £972M = 2.4 per cent On average, fraud losses as a percentage of turnover (in the private sector) could be in the region of 1.4 per cent. Across the UK this is approximately equivalent to £45.5 billion per annum.
£7.8Billion
The Telecommunications Industry in the United Kingdom COMMUNICATIONS CRIME STRATEGY GROUP (CCSG)
HOME OFFICE BIS ACPO MPS SOCA/NCA UK PAYMENTS NFA CofLP/NFIB MBG

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