Coercion and Control in Financial Abuse

The National Trading Standards Scams Team have launched a new report on the use of coercion and control by perpetrators of fraud and financial abuse. The report sheds light on the similarities between perpetrators of financial abuse and perpetrators of domestic violence in the techniques they use to manipulate their victims.

Please select this link to access this report. 

A webinar took place in November to summarise the results of this research and to discuss how the fraud prevention community should respond to the findings. To view this webinar, please select this link.

To view the slides from the webinar, please select this link.