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Zmags
Business fraud, scams
and cybercrime
2019 report
Britain's the place to be
Contents
Foreword 3
Executive summary 4
The inside view 6
Key findings 8
Spotting the threats 12
Case study: the fallout from an attack 13
The five personas 14
Fighting fraud: the bank's perspective 22
Glossary 24
Methodology 26
About the author
Rebecca Burn-Callander is the former enterprise
editor of the Daily Telegraph and Sunday Telegraph.
A business,
Business fraud, scams and cybercrime 2019 report
Britain's the place to be Contents Forewor
Foreword Allison Simon Hea
Business fraud, scams and cybercrime Executive
time, phishing, malware and hacking attacks – the
Business fraud, scams and cybercrime The insid
What is the impact of this type of breach? “We se
Business fraud, scams and cybercrime Key findin
Awareness of threats by business turnover 3. M
Business fraud, scams and cybercrime Key findin
Experience of fraud, scams and cybercrime by busi
Business fraud, scams and cybercrime Spotting
Case study: the fallout from an attack Even we
Business fraud, scams and cybercrime NatWest h
The unsuspecting 63%
Business fraud, scams and cybercrime Persona 2
17
Business fraud, scams and cybercrime Persona 3
The unprepared 33%
Business fraud, scams and cybercrime Persona 4
Persona 5: the misinformed Education and up-to
Business fraud, scams and cybercrime Fighting
fraud, where messages purporting to be from a sen
Business fraud, scams and cybercrime Glossary
Cybercrime Criminal activities carried out by mea
Business fraud, scams and cybercrime Methodolo
27
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