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London: Card fraud hotspot

And Liverpool raises its game

Tags: card, security, fraud

By Nick Heath

Published: 24 July 2008 14:58 GMT

The UK's top card fraud hotspots have been revealed in a report that shows the crime is spread across the country.

London, specifically the south east of the capital, saw the most card-not-present fraud over the past six months, with Romford and Manchester close behind at third and fifth in the top 10.

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Security analysts The 3rd Man looked at 30 million online and mail order card transactions from high street retailers and pinpointed the card fraud blackspots.

Outside the capital fraud was concentrated in Coventry, Dartford, Ilford and Nottingham, which all appeared in the top 10 fraud hotspot list.

Wales and Northern Ireland are the least fraudulent places in the UK for card crime, with only Cardiff and Belfast recording notable levels of activity.

Both Liverpool and Kilmarnock have seen a drop in the card fraud levels compared to the last postcode analysis.

Andrew Goodwill, director of The 3rd Man group attributes the fall to increased levels of policing concentrating on card fraud in these areas.

He said: "Police have focused on these problems in these areas and it has worked, it backs up what the House of Lords science and technology committee said about the need for more policing in this area."

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