Please provide evidence, data or case studies where available.

 

1. What do you consider to be unauthorised fraud?

 

2. How does your organisation differentiate unauthorised fraud from authorised fraud, and what sorts of cases do you find it difficult to do so?

 

3. What types of unauthorised fraud have you or your organisation been exposed to? 

 

4. What methodologies do criminals use to commit unauthorised fraud? 

 

5. What evidence do you hold on the scale and nature of first‑party fraud within unauthorised fraud, including its prevalence in remote purchase, card, and dispute‑related transactions?

 

6. What emerging threats do you anticipate over the next 3 to 5 years?