Nearly three in five fraud-risk cases linked to identity fraud

More than 220,000 fraud-risk cases were recorded to the UK National Fraud Database (NFD) in the first six months of 2026, with identity fraud accounting for 59%. The figures, revealed by fraud prevention service Cifas, mark the highest total volume of cases recorded throughout January-June. The latest data shows that stolen personal information is a…

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Identity fraud complaint figures remain high

3rd November 2022 Consumer Lending | #Identity fraud

Complaints to the Financial Ombudsman Service (FOS) regarding identity fraud soared over the Covid-19 pandemic, finishing 2020 at 44% higher than 2019, according to data obtained through a Freedom of Information (FOI) request by ID-Pal, a leading global identity verification provider. Despite seeing a decrease the following year as normality returned post pandemic, numbers in…

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