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The SCARS Institute Magazine about Scam Victims-Survivors, Scams, Fraud & Cybercrime
UK Threat From Organised Crime
By Graeme Biggar CBE, Director General, National Crime Agency, United Kingdom
Providing A Picture Of The Threat To The UK From Serious And Organised Crime
What is Serious and Organised Crime?
Serious and organised crime (SOC) is defined in the 2018 Serious and Organised Crime Strategy as individuals planning, coordinating and committing serious offences, whether individually, in groups and/or as part of transnational networks.
The main categories of serious offences covered by the term are: child sexual abuse; modern slavery and human trafficking; organised immigration crime; illegal drugs; illegal firearms; organised acquisitive crime; cybercrime; fraud; money laundering; and bribery, corruption and sanctions evasion.
Statement by the Director General of the NCA
The threat to the UK from serious and organised crime continues to grow, and has a devastating impact on the public. It undermines communities, scars neighbourhoods, exploits the most vulnerable people and has a corrosive effect on our economy. It causes more harm, to more people, more often than any other national security threat.
The National Strategic Assessment of Serious and Organised Crime 2023 covers the period January to December 2022, drawing on intelligence and analysis from across law enforcement and other partner organisations, and I am grateful to everyone that has contributed. This assessment ensures our collective response is based on the latest evidence and understanding. It also sets out what the public can do, to reduce the risk of being a victim or to spot and report suspicious activity.
Over the past year, we have felt the reverberations of international conflict, instability and poverty. Organised crime groups capitalised on the war in Ukraine and the cost of living pressures, shifting their campaigns to prey on the well-meaning and the vulnerable, whilst human traffickers and drug smugglers have adapted their routes and methods to maximise profits. The consequences play out on our shores and streets on a daily basis: last year a record 45,755 people used small boats to arrive on UK shores, while drug prices fell and drug production and deaths rose.
The harm to the public is not always so visible. More crime is online, taking place behind closed doors, on the dark net and through encrypted apps. We now estimate that there are between 680,000 and 830,000 people in the UK (1.3% to 1.6% of the adult population) who pose varying degrees of sexual risk to children, and assess that viewing indecent images of children increases the risk of offenders escalating to contact abuse. We have seen cyber criminals offering ransomware as a service online and enabling fraud, and drug cartels using encrypted apps to communicate and cryptocurrency to launder their proceeds. And we have seen major tech companies rolling out end-to-end encryption in a way that they know will make it harder for law enforcement to detect and investigate crime and protect children. Online is the new frontline.
As the threat grows in scale, complexity and reach, so must our response. I have directed the NCA to focus upstream, overseas, and online, where we can best use the NCA’s unique capabilities to reduce harm on our streets and in our communities. That approach is underpinned by a new strategy that will see the Agency degrade the most harmful organised crime groups and lead the UK’s operational response. We will continue to work closely with our operational partners, with Government and with the private and third sectors. By ensuring priorities are agreed, roles and responsibilities are clear, and activity, performance and impact are assessed, we can be confident the whole system will more effectively tackle this chronic and corrosive threat.
Graeme Biggar CBE, Director General, NCA
The Threats & More NCA Information
Exploitation of the Vulnerable:
Impact of SOC on Communities:
Harm to the UK’s Economy and Institutions:
More:
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TABLE OF CONTENTS
- Providing A Picture Of The Threat To The UK From Serious And Organised Crime
- What is Serious and Organised Crime?
- Statement by the Director General of the NCA
- The Threats & More NCA Information
- More:
- Important Information for New Scam Victims
- Statement About Victim Blaming
- SCARS INSTITUTE RESOURCES:
- Psychology Disclaimer:
- More ScamsNOW.com Articles
- A Question of Trust
- SCARS Institute™ ScamsNOW Magazine
Society of Citizens Against Relationship Scams Inc. [SCARS]
META
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Important Information for New Scam Victims
Please visit www.ScamVictimsSupport.org – a SCARS Website for New Scam Victims & Sextortion Victims
SCARS Institute now offers a free recovery program at www.SCARSeducation.org
Please visit www.ScamPsychology.org – to more fully understand the psychological concepts involved in scams and scam victim recovery
If you are looking for local trauma counselors, please visit counseling.AgainstScams.org
If you need to speak with someone now, you can dial 988 or find phone numbers for crisis hotlines all around the world here: www.opencounseling.com/suicide-hotlines
Statement About Victim Blaming
Some of our articles discuss various aspects of victims. This is both about better understanding victims (the science of victimology) and their behaviors and psychology. This helps us to educate victims/survivors about why these crimes happened and not to blame themselves, better develop recovery programs, and help victims avoid scams in the future. At times, this may sound like blaming the victim, but it does not blame scam victims; we are simply explaining the hows and whys of the experience victims have.
These articles, about the Psychology of Scams or Victim Psychology – meaning that all humans have psychological or cognitive characteristics in common that can either be exploited or work against us – help us all to understand the unique challenges victims face before, during, and after scams, fraud, or cybercrimes. These sometimes talk about some of the vulnerabilities the scammers exploit. Victims rarely have control of them or are even aware of them, until something like a scam happens, and then they can learn how their mind works and how to overcome these mechanisms.
Articles like these help victims and others understand these processes and how to help prevent them from being exploited again or to help them recover more easily by understanding their post-scam behaviors. Learn more about the Psychology of Scams at www.ScamPsychology.org
SCARS INSTITUTE RESOURCES:
IF YOU HAVE BEEN VICTIMIZED BY A SCAM OR CYBERCRIME
♦ If you are a victim of scams, go to www.ScamVictimsSupport.org for real knowledge and help
♦ Enroll in SCARS Scam Survivor’s School now at www.SCARSeducation.org
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♦ Learn about the Psychology of Scams at www.ScamPsychology.org
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♦ Scam Survivor’s Stories: www.ScamSurvivorStories.org
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Psychology Disclaimer:
All articles about psychology and the human brain on this website are for information & education only
The information provided in this and other SCARS articles are intended for educational and self-help purposes only and should not be construed as a substitute for professional therapy or counseling.
Note about Mindfulness: Mindfulness practices have the potential to create psychological distress for some individuals. Please consult a mental health professional or experienced meditation instructor for guidance should you encounter difficulties.
While any self-help techniques outlined herein may be beneficial for scam victims seeking to recover from their experience and move towards recovery, it is important to consult with a qualified mental health professional before initiating any course of action. Each individual’s experience and needs are unique, and what works for one person may not be suitable for another.
Additionally, any approach may not be appropriate for individuals with certain pre-existing mental health conditions or trauma histories. It is advisable to seek guidance from a licensed therapist or counselor who can provide personalized support, guidance, and treatment tailored to your specific needs.
If you are experiencing significant distress or emotional difficulties related to a scam or other traumatic event, please consult your doctor or mental health provider for appropriate care and support.
Also read our SCARS Institute Statement about Professional Care for Scam Victims – click here
If you are in crisis, feeling desperate, or in despair, please call 988 or your local crisis hotline.
More ScamsNOW.com Articles
A Question of Trust
At the SCARS Institute, we invite you to do your own research on the topics we speak about and publish. Our team investigates the subject being discussed, especially when it comes to understanding the scam victims-survivors’ experience. You can do Google searches, but in many cases, you will have to wade through scientific papers and studies. However, remember that biases and perspectives matter and influence the outcome. Regardless, we encourage you to explore these topics as thoroughly as you can for your own awareness.
