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TUFF TUFF TUFF TUFF TUFF TUFF MAKING MAKING SENSE OF SENSE OF THE FRAUD THE FRAUD JIGSAW! JIGSAW! TUFF TUFF MAKING MAKING SENSE OF SENSE OF THE FRAUD THE FRAUD JIGSAW! JIGSAW!
JACK WRAITH MBE Chief Executive Officer TUFF
SLIDE 2 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 The Telecommunications Industry in the United Kingdom
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
Serious Crime Act 2007 Serious Crime Act 2007
tuff@tuff.co.uk +44 (0)208 778 986 www.tuff.co.uk
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The Telecommunications Industry in the United Kingdom
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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)
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* - National Fraud Authority Annual Fraud Indicator 2012
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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.
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£7.8Billion
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The Telecommunications Industry in the United Kingdom
COMMUNICATIONS CRIME STRATEGY GROUP (CCSG)
SLIDE 14 HOME OFFICE BIS ACPO MPS SOCA/NCA UK PAYMENTS NFA CofLP/NFIB MBG
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