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AFI 2012 Fig 2: Breakdown of fraud losses by victim group
Fraud loss by
victim sector
Public Sector
£20.3 billion
£45.5 billion
te Sector
£45.5 billion
Private Sector
profit Sector
Not-for-
£1.1 billion
Individuals
£6.1 billion
Total AFI 2012 fraud loss
12 Fig 2: Breakdown of fraud losses by victim group (Page 7)
Victim
Tax System
Central government
Local government
Benefit and Tax Credits Systems
Wholesale and Retail Trade; Repair of Motor Vehicles and Motorcycles
Manufacturing
Financial and Insurance Activities
Construction
Professional, Scientific and Technical Activities
Mining and Quarrying; Electricity, Gas and Air Conditioning Supply; Water Supply; Sewerage,
Waste Management and Remediation Activities
Information and Communication
Transportation and Storage
Administrative and Support Service Activities
Arts, Entertainment and Recreation
Accommodation and Food Service Activities
Human Health and Social Work Activities
Real Estate Activities
Agriculture, Forestry and Fishing
Other Service Activities
Education
Registered Charities in England, Scotland and Wales
UK Adult Population
Total estimated
fraud loss
£14.0 billion
£2.5 billion
£2.2 billion
£1.6 billion
£16.1 billion
£7.4 billion
£3.5 billion
£3.0 billion
£2.8 billion
£2.7 billion
£2.4 billion
£2.0 billion
£1.5 billion
£1.1 billion
£1.0 billion
£0.7 billion
£0.5 billion
£0.4 billion
£0.3 billion
£0.2 billion
£1.1 billion
£6.1 billion
£73.0 billion
AFI 2012 Retail Banking fraud (Pages 46 - 47)
Retail Banking Fraud
Fraud type
Forged Cheques
Fraudulently Altered Cheques
Counterfeit Cheques
Cheque Fraud Total
Fraud type
Online banking fraud
Fraud type
Cardholder Not Present
Counterfeit Card
Lost or Stolen Cards
Card ID Theft: Account Takeover
Card ID Theft: Application
Mail Non Receipt
Plastic Card Fraud Total
Fraud type
Phone banking fraud losses
nking fraud (Pages 46 - 47)
£427 million
Total Estimated Fraud Loss
£14,400,000
£12,100,000
£7,800,000
£34,300,000
Total Estimated Fraud Loss
£35,400,000
Total Estimated Fraud Loss
£220,900,000
£36,100,000
£50,100,000
£18,500,000
£4,000,000
£11,300,000
£340,900,000
Total Estimated Fraud Loss
£16,700,000
AFI 2012 Annex 1: Breakdown of losses by victim (Pages 53 -
Fraud loss by
victim sector
Public Sector
£20.3 billion
£45.5 billion
£45.5 billion
Private Sector
profit Sector
Not-for-
£1.1 billion
Individuals
£6.1 billion
Total AFI 2012 fraud loss
*BRAG Assessment: Confidence in Indicator
Poor level of confidence
Average level of confidence
Good level of confidence
Excellent level of confidence
012 Annex 1: Breakdown of losses by victim (Pages 53 - 56)
Total estimated
Victim
fraud loss
Tax System £14.0 billion
Central government £2.5 billion
Local government £2.2 billion
Benefit and Tax Credits Systems £1.6 billion
Wholesale and Retail Trade; Repair of Motor Vehicles and Motorcycles £16.1 billion
Manufacturing £7.4 billion
Financial and Insurance Activities £3.5 billion
Construction £3.0 billion
Professional, Scientific and Technical Activities £2.8 billion
Mining and Quarrying; Electricity, Gas and Air Conditioning Supply;
£2.7 billion
Water Supply; Sewerage, Waste Management and Remediation
Information and Communication £2.4 billion
Transportation and Storage £2.0 billion
Administrative and Support Service Activities £1.5 billion
Arts, Entertainment and Recreation £1.1 billion
Accommodation and Food Service Activities £1.0 billion
Human Health and Social Work Activities £0.7 billion
Real Estate Activities £0.5 billion
Agriculture, Forestry and Fishing £0.4 billion
Other Service Activities £0.3 billion
Education £0.2 billion
Registered Charities in England, Scotland and Wales £1.1 billion
UK Adult Population £6.1 billion
£73.0 billion
essment: Confidence in Indicator
Poor level of confidence Note:
Average level of confidence Percieved level of confidence is based upon
available to produce an estimate.
Good level of confidence
Excellent level of confidence
Fraud type Fraud loss Confidence in Indicator *
Annual change AFI 2011
Tax fraud £14.0 billion ↓ Includes undetected
Vehicle excise fraud £40 million ↓ Includes undetected
Procurement fraud £1.4 billion ↔ Includes undetected
Grant fraud £488 million ↔ Includes undetected
Television licence fee evasion £202 million ↑ Includes undetected
Payroll fraud £181 million ↔ Includes undetected
NHS patient charges fraud £158 million - Includes undetected
Student finance fraud £31 million ↔ Includes undetected
Pension fraud £11 million ↑ Detected only
National Savings and Investments fraud £0.46 million ↑ Detected only
Housing tenancy fraud £900 million ↔ Includes undetected
Procurement fraud £890 million ↔ Includes undetected
Payroll fraud £153 million ↔ Includes undetected
Council tax fraud £131 million New Includes undetected
Blue Badge Scheme misuse £46 million ↔ Includes undetected
Grant fraud £41 million ↔ Includes undetected
Pension fraud £5.9 million ↓ Detected only
Benefit fraud £1.2 billion ↑ Includes undetected
Tax Credits fraud £380 million ↓ Includes undetected
Large businesses (<250 employees) £8.7 billion New Detected only
SMES (>250 employees. Excluding sole traders) £7.4 billion New Detected only
Large businesses (<250 employees) £5.0 billion New Detected only
SMES (>250 employees. Excluding sole traders) £2.3 billion New Detected only
Insurance fraud £2.1 billion ↔ Includes undetected
Mortgage fraud £1.0 billion ↔ Includes undetected
Plastic card fraud £341 million ↓ Detected only
Online banking fraud £35 million ↓ Detected only
Cheque fraud £34 million ↑ Detected only
Telephone banking fraud £17 million ↑ Detected only
Large businesses (<250 employees) £1.0 billion New Detected only
SMES (>250 employees. Excluding sole traders) £2.0 billion New Detected only
Large businesses (<250 employees) £1.1 billion New Detected only
SMES (>250 employees. Excluding sole traders) £1.7 billion New Detected only
Large businesses (<250 employees) £2.2 billion New Detected only
SMES (>250 employees. Excluding sole traders) £459 million New Detected only
Large businesses (<250 employees) £1.5 billion New Detected only
SMES (>250 employees. Excluding sole traders) £841 million New Detected only
Large businesses (<250 employees) £1.2 billion New Detected only
SMES (>250 employees. Excluding sole traders) £783 million New Detected only
Large businesses (<250 employees) £571 million New Detected only
SMES (>250 employees. Excluding sole traders) £924 million New Detected only
Large businesses (<250 employees) £852 million New Detected only
SMES (>250 employees. Excluding sole traders) £207 million New Detected only
Large businesses (<250 employees) £444 million New Detected only
SMES (>250 employees. Excluding sole traders) £571 million New Detected only
Large businesses (<250 employees) £146 million New Detected only
SMES (>250 employees. Excluding sole traders) £563 million New Detected only
Large businesses (<250 employees) £151 million New Detected only
SMES (>250 employees. Excluding sole traders) £350 million New Detected only
Large businesses (<250 employees) £39 million New Detected only
SMES (>250 employees. Excluding sole traders) £346 million New Detected only
Large businesses (<250 employees) £56 million New Detected only
SMES (>250 employees. Excluding sole traders) £283 million New Detected only
Large businesses (<250 employees) £43 million New Detected only
SMES (>250 employees. Excluding sole traders) £120 million New Detected only
All types of fraud against Charities £1.1 billion ↔ Includes undetected
Mass marketing fraud £3.5 billion ↔ Includes undetected
Identity fraud £1.2 billion New n/a
Online ticket fraud £864 million New Includes undetected
Private rental property fraud £488 million New Includes undetected
Electricity scams £2.7 million New n/a
£73.0 billion
e:
cieved level of confidence is based upon management assumptions and judgement to provide an illustrative indication of the quality of data
ilable to produce an estimate.
Confidence in Indicator *
AF! 2012
Includes undetected
Includes undetected
Includes undetected
Includes undetected
Includes undetected
Includes undetected
Includes undetected
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Detected only
Detected only
Includes undetected
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Detected only
Includes undetected
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Includes undetected
Includes undetected
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Includes undetected
Detected only
Detected only
Detected only
Detected only
Includes undetected
Includes undetected
Includes undetected
Includes undetected
Includes undetected
Includes undetected
Includes undetected
Includes undetected
Includes undetected
Includes undetected
Includes undetected
Includes undetected
Includes undetected
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Includes undetected
Includes undetected
Includes undetected
Includes undetected
Includes undetected
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Includes undetected
Includes undetected
Includes undetected
Includes undetected
Includes undetected
Includes undetected
Detected only
Includes undetected
Includes undetected
Detected only
tive indication of the quality of data
