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

In 2024, the total value of international wire transactions declined 6% year over year.

Zelle transactions were accompanied by a 34% rise in attempted fraud in 2024.

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

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

Scams are still the method of choice across 57% of attempted fraud transactions.

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

Africa recorded the biggest drop in fraud rates in the iGaming industry, with a 14.7% decrease, from 2.99% in 2024 to 2.55% in 2025.

Fraud is a particular concern among Americans age 65 and older, with 69.9% extremely or very concerned.

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

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

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

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.

iGaming operators cited the top threats as: Identity fraud: 64.8%, Money laundering: 64.8%, Bonus abuse: 63.8%, Payments fraud: 31.4%, Account takeovers: 23.8%.

51.4% of consumers say they “need to learn more” about AI-powered fraud detection.

81.6% of fraud victims were satisfied with their bank’s response to combat fraud.

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

83% of iGaming operators have experienced fraud in the past year.

Synthetic identity document fraud rose by 195% between Q1 2024 and Q1 2025.

Legitimate players typically register around 6 p.m. in the iGaming industry.