Dataset

Annual Fraud Indicator

uk.nfa-afi
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About

The Annual Fraud Indicator (AFI) is a compendium of fraud loss indicators which strives to provide a best estimate of the scale of the problem and raise awareness. In line with Fighting Fraud Together, the AFI covers fraud against all types of victims in the UK be they public, private, and not-for-profit organisations or individuals. The report brings together existing estimates of fraud in the public domain, and new estimates produced by the NFA which aim to reveal areas of fraud loss that remain hidden from sight. Files (slice {"file": url}): - afi-2011-data-table.xls (excel): https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/118535/afi-2011-data-table.xls - afi-2012-data-table.xls (excel): https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/118531/afi-2012-data-table.xls

Cite as: National Fraud Authority. Annual Fraud Indicator. https://www.data.gov.uk/dataset/nfa-afi

Publisher
data.gov.uk
Tier
Official
Covers
not stated
Places
United Kingdom
Updated
irregular
Last modified
2026-07-08
Units
not stated
License
UK Open Government Licence (OGL)
Method
https://www.data.gov.uk/dataset/nfa-afi

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