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Fraud BarometerA snapshot of fraud in the UK 2015JANUARY - JUNE 2015

FIGURES REFLECT THE VALUE OF FINANCIAL LOSS CAUSED BY FRAUDS VALUED OVER £100,000 PROSECUTED IN THE UK CROWN COURTS DURING 1 JANUARY 2015 TO 30 JUNE 2015.SOURCE: KPMG FRAUD BAROMETER JULY 2015

VALUE£385MILLION

2015

VALUE£317MILLION

2014

LOSS BY VICTIMCOMMERCIAL

BUSINESSGOVERNMENT FINANCIAL

INSTITUTIONS

22%39%

10%

14%15%

PRIVATE INVESTOR

OTHER

39%

28%15%

7%

78%

33%

VALUE BY AGE OF PERPETRATOR VALUE BY GENERATION TARGETED

36-45 YEARS46-55 YEARS>55 YEAR

GRANDPARENTSPARENTSSAME

LOAN FRAUD

TAX EVASION

FRAUDULENT TRADING/MIS-SELLING

INVESTMENT FRAUD

EMBEZZLEMENT

OTHER TYPES

MANAGEMENT DRIVE INCREASE IN VALUE OF FRAUD

FAMILY FRAUD

73% OF PERPETRATORS

ARE OVER 46

0% 10% 20% 30% 40%

MA

NA

GEM

ENT

FRA

UD

AS

A P

ERCE

NTA

GE

OF

ALL

FRA

UD

BY

VALU

E

LONDON &SOUTH EAST

SOUTH WESTAND WALES

MIDLANDS

NORTH EAST

SCOTLAND

NORTHERN IRELAND NORTH WEST

14%

1%

2%

8%

4%

11%

59%