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Source
Release date
June 2026
Region
United Kingdom
Survey time period
2000 to 2025
Supplementary notes
Cases: The number of confirmed cases reported, one case equals one account not one individual.Â
Payments: Total number of payments identified as fraudulent in relation to case reported above.Â
Value: The total value of payments reported above.
Returned to Victim: The total amount returned to the victim either through a direct refund from the victim’s bank or through recovery of funds from the beneficiary account.
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