An intelligence system that identifies hidden COVID-19 fraud against Government Departments, Banking, Insurance and Organisations

一个情报系统，可识别针对政府部门、银行、保险和组织的隐藏的 COVID-19 欺诈行为

• 批准号: 10004484
• 金额: $ 14.94万
• 依托单位: MONTAGUE SYKES LIMITED
• 依托单位国家: 英国
• 项目类别: Collaborative R&D
• 财政年份: 2021
• 资助国家: 英国
• 起止时间: 2021 至 无数据
• 项目状态: 已结题
• 来源: https://gtr.ukri.org/projects?ref=10004484
• 关键词: intelligence; system; identifies; hidden; COVID

COVID-19 has caused a surge in fraud by organised crime groups using multiple or stolen identities. Estimates for pandemic fraud against the UK Government include £3.5bn against the Furlough Scheme (BBC, 2020) and perhaps 26bn of fraud relating to the Bounce Back Loan Scheme (NAO, 2020).An 140% rise in bogus COVID related claims against airlines and hotels claiming negligence in applying the Government guidelines has been identified (Travolution, 2020). Travel related fraudulent COVID-19 claims look set to exceed £365 million, the total cost of claims to the industry in 2017/18 (ABI, 2020).Currently, there is no system that permits record sharing, making it virtually impossible for practitioners to identify multiple and fraudulent claims.Montague Sykes Limited (Montague) is a UK SME specialising in system development that aims to solve this significant, unmet global need. It will use AI to predict fraud and a new claims module to manage illness related fraud that could significantly reduce repeat and hidden fraud against organisations, enhance police capability and generate a year-5 post-project revenue of £5M. Project impacts:3- 6 months - ongoing user acceptance trials/ feedback12 months - crime reduction = money and timed saved by users18 months - resulting savings will strengthen thin industry margins saving jobs saved and new jobs created. Montague will require additional staff to service this market.

Covid-19已使用多个或被盗身份引起有组织犯罪团体的火焰激增。针对英国政府的大流行欺诈的估计包括35亿英镑针对休假计划（BBC，2020年），可能与反弹贷款计划有关的欺诈行为（NAO，2020年）。与旅行相关的欺诈性Covid-199索赔看起来将超过3.65亿英镑，2017/18年度对行业的总索赔成本（ABI，2020年）。当然，没有系统可以允许记录共享，从而使实践者几乎无法确定多重和欺诈性的索赔。一个新的索赔模块来管理与疾病相关的欺诈，这可能会大大减少针对组织的重复和隐藏欺诈，增强警察能力并产生500万英镑的项目后5年的收入。项目影响：3-6个月 - 正在进行的用户验收试验/反馈12个月 - 减少犯罪=钱和用户节省的时间18个月 - 产生的节省将加强薄薄的行业保证金节省储蓄工作和创造的新工作。蒙塔古（Montague）将需要额外的员工来为这个市场服务。