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上半年英国骗钱总数超6亿,虚拟货币最坑人最惨,多行业合力反诈
Sou Hu Cai Jing·2025-10-26 18:51

Core Insights - The UK is experiencing a significant rise in fraud cases, particularly in investment scams, which have seen a dramatic increase in losses compared to the previous year [1][5][15] Fraud Statistics - In the first half of the year, total fraud losses in the UK reached £629 million, marking a 3% increase from the same period last year [3][15] - Investment fraud losses surged by 55% year-on-year, amounting to £9.77 million, averaging over £500,000 lost daily [5][15] - Romance scams and contactless card fraud also increased, with losses rising by 35% and 27% respectively [5][15] Underreporting of Fraud - Experts suggest that the reported losses may not reflect the true extent of the issue, as many victims choose not to report due to feelings of shame or embarrassment [3][7][15] Types of Fraud - Cryptocurrency scams are identified as a major type of investment fraud, often utilizing social media to promote high returns [7][9] - Victims are typically lured by fake social media ads or deepfake videos, leading them to believe they are making profits until they attempt to withdraw funds [9][11] Industry Response - There is a growing call for collaboration among banks, telecommunications, and technology sectors to combat fraud effectively [13][15] - UKFinance emphasizes the need for cryptocurrency companies to take greater responsibility in fraud prevention efforts [13][15] - The Payment Association criticizes policymakers for failing to address the root causes of fraud and calls for social media platforms to be held accountable [13][15] Conclusion - The data reveals a concerning trend in fraud within the UK, particularly in investment scams, highlighting the urgent need for a multi-faceted approach involving various industries to mitigate the risks and protect consumers [15][17]