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
Sneha Dawda
Research Fellow
Cyber
Keith Ditcham
Acting Director / Senior Research Fellow
Organised Crime and Policing
Cathy Haenlein
Director, Organised Crime and Policing (on maternity leave)
Organised Crime and Policing
Ardi Janjeva
Research Fellow
Organised Crime and Policing
Tom Keatinge
Director, CFCS
Centre for Financial Crime and Security Studies
Anton Moiseienko
Associate Fellow
Maria Nizzero
Research Fellow
Centre for Financial Crime and Security Studies
James Sullivan
Director, Cyber Research
Cyber
Kathryn Westmore
Senior Research Fellow
Centre for Financial Crime and Security Studies
Helena Wood
Senior Research Fellow
Centre for Financial Crime and Security Studies
Related projects
Access research projects related to this topic area.
