Fraudster Personas
Our operations teams have helped us to identify seven common methods or “personas” that fraudsters adopt when committing financial crimes.
These personas can help you and your organisation to think like a fraudster. They can help you more easily understand the different actions fraudsters use to target government programmes and functions.
Guide to Fraudster Personas
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Guide to Fraudster Personas (PDF 662 KB)
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Factsheet on Fraudster Personas (PDF 158 KB)
Printable fraudster personas cards
Download and print a copy of our fraudster persona cards. These cards can be used a as a tool for learning, for table-top exercises, or around the office to raise awareness of different fraudster types.
Recommended print size is A5.
Printable fraudster personas cards
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The Corruptor (PDF 99 KB)
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The Deceiver (PDF 98 KB)
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The Enabler (PDF 99 KB)
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The Exploiter (PDF 95 KB)
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The Fabricator (PDF 98 KB)
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The Impersonator (PDF 98 KB)
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The Organised (PDF 99 KB)