Fraud
Our research focuses on the threat of fraud as it relates to money laundering, cybercrime and international security.
Fraud remains largely a ‘silent threat’, with the scale of its impact on citizens, the private sector and the public purse met with a significantly under-resourced response. In this context, the prevailing political narrative fails to convey the full impact of fraud beyond financial losses or the psychological impact on victims. To inform a new approach to tackling fraud, RUSI’s research explores the social, economic and criminological impacts of fraud and their intersection with the broader security landscape in the UK and internationally. We seek to pave the way for fundamentally different pathways of responding to the problem.
Our experts
Tom Keatinge
Director, CFCS
Centre for Financial Crime and Security Studies
James Sullivan
Director, Cyber Research
Cyber
Cathy Haenlein
Director, Organised Crime and Policing
Organised Crime and Policing
Kathryn Westmore
Senior Research Fellow
Centre for Financial Crime and Security Studies
Maria Nizzero
Research Fellow
Centre for Financial Crime and Security Studies
Fellows
Olivia Allison
Associate Fellow; Independent Consultant
Karen Baxter
Senior Associate Fellow; Director, Financial Conduct Authority
Dr Katie Benson
Associate Fellow; Lecturer in Criminology, Lancaster University
Sir David Green CB KC
Distinguished Fellow; Partner, Cohen & Gresser; Former Director, UK Serious Fraud Office
Anton Moiseienko
Associate Fellow; Lecturer in Law, Australian National University; Former CFCS Research Fellow, RUSI
Gemma Rogers
Associate Fellow; Co-Founder, FINTRAIL Ltd
Malcolm Wright
Associate Fellow; Financial Crime Compliance Advisor
Simon York CBE
Senior Associate Fellow; Former Chief Investigation Officer and Director, Fraud Investigation Service, HMRC
Related projects
Access research projects related to this topic area.
This programme focuses on the development and implementation of effective anti-financial crime policies and regulation both in the UK and internationally.
Our work on organised crime and corruption explores the dynamics of illicit markets and the drivers and enablers that sustain them in order to inform effective policy responses.
This project sought to examine and present a new model for tackling cyber fraud in the UK.
