Cybercrime & Ransomware Insights Publications and Podcasts Fraud Reimbursement Scheme Infographic This infographic sets out the trends behind APP fraud, how the scheme works and will be monitored and how financial institutions should respond. Cyber-Enabled Fraud and Illicit Money Flows White Paper This white paper discusses how to tackle cyber-enabled fraud and its related financial flows. Cyber-Enabled Fraud and Illicit Money Flows Infographic The infographic highlights the cyber-enabled fraud landscape and fraud reporting options. Ransomware Sanctions Risk Infographic This infographic sets out core elements you should be aware of in understanding and assessing ransomware sanctions risks. Ransomware Inquiry Written Evidence to the Joint Committee on the National Security Strategy (March 2023) Ransomware Global Ransomware Risks Survey Report (March 2022) DeFi and DeCrime Understanding the Rise of DeFi and "DeCrime", with Tom Robinson (January 2022) Cryptocurrency Following the Money Even When Its Cryptocurrency, with Gurvais Grigg (October 2021) Ransomware Nexus of Cyber, Ransomware, and Sanctions Compliance - A Sanctions Masterclass Follow-Up Briefing (September 2021) Detecting Cybercrime Detecting and Preventing Cybercrime, with Elizabeth Roper (September 2021) Financial Exploitation Protecting the Elderly and Vulnerable from Financial Exploitation, with Liz Loewy (August 2021) Digital ID Digital ID Survey Report - Produced in Partnership with RUSI (April 2021) Corruption Kleptopia: Tom Burgis on How Dirty Money is Conquering the World (November 2020) Cybercrime in Manhattan Law Enforcement vs Cybercrime in Manhattan (May 2020)
