Zelle transactions saw a 26% increase in value in 2024.

The value of attempted fraud for international wires surged 40% in 2024.

67% of all fraud is linked to just 7% of payments made to newly added payees

From a volume perspective, there was a slight shift towards Scams to 52% in 2024 vs. a 50/50 split in 2023.

NFC-based fraud spiked by more than thirty-five-fold.

In 2024, an average of 46% of all registration attempts across the Auth0 platform were identified as signup attacks.

78% of iGaming operators encountered a growth in AI-generated fake documents in the past year.

Across all industries, there was a 700% global increase in deepfake fraud between Q1 2024 and Q1 2025.

34.3% of iGaming operators saw a large spike in AI-powered fraud.

The retail and e-commerce sector experienced a multi-month attack where fraudulent sign-ups outnumbered legitimate ones by 120 times.

The deposit stage is now the most targeted point in the user journey, with 41.9% of iGaming operators citing it as the primary fraud flashpoint. Other vulnerable stages include withdrawals: 22.9% and in-game activity: 11.4%.

62% of fraud victims would still be likely to minimize their banking relationship (e.g., reduce use of a card or reduce accounts) if they became fraud victims.

Only 34.1% of Americans feel “very safe” with their current bank or credit union

Europe saw a 5.1% increase in fraud rates in the iGaming industry, from 1.18% in 2024 to 1.24% in 2025.

Asia experienced a 6.0% decrease in fraud rates in the iGaming industry, from 3.49% in 2024 to 3.28% in 2025.

Middle East and North Africa (MENA) observed a 4.5% increase in fraud rates in the iGaming industry, from 2.01% in 2024 to 2.10% in 2025.

North America had a 5.2% increase in fraud rates in the iGaming industry, from 1.16% in 2024 to 1.22% in 2025.

Nearly 60% of consumers are either “extremely” or “very” concerned about AI-based fraud.

More than 43% of Americans say AI-powered fraud detection would increase their confidence in their financial institution.

Among digital payments providers, PayPal is the most trusted, with 54.5% of consumers.