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Fraud

We've curated 570 cybersecurity statistics about Fraud to help you understand how tactics like phishing, identity theft, and payment fraud are evolving in 2025, impacting businesses and consumers alike in our increasingly digital world.

Showing 341-360 of 570 results

22% of enterprises that experienced losses lost between $100K–$500K.

Trustmi8/27/2025
EnterpriseFraud losses

Employee security awareness training (32.2%) was among the controls with the highest failure rates in enterprise fraud attacks.

Trustmi8/27/2025
EnterpriseControls

The top factor cited for attackers successfully bypassing systems was human error at 46.10%.

Trustmi8/27/2025
EnterpriseHuman error

Compromised third-party vendors (31.6%) was among controls with the highest failure rates in enterprise fraud attacks.

Trustmi8/27/2025
EnterpriseControls

Bank account validation tools (26.5%) was among the controls with the highest failure rates in enterprise fraud attacks.

Trustmi8/27/2025
EnterpriseControls

Nearly one in four enterprises report multiple fraud attempts a year.

Trustmi8/27/2025
Enterprise

Nearly one in six enterprises are facing fraud attempts every week.

Trustmi8/27/2025
Enterprise

26.75% of enterprises that experienced losses due to fraud lost over $1 million in a single incident.

Trustmi8/27/2025
EnterpriseFraud losses

Email and messaging security (44.6%) was among the controls with the highest failure rates in enterprise fraud attacks.

Trustmi8/27/2025
EnterpriseControls

40.57% of respondents said email looking legitimate was a factor in fraudsters successfully bypassing enterprise systems.

Trustmi8/27/2025
EnterpriseEmail

Threat detection/escalation process (27.85%) was among the controls with the highest failure rates in enterprise fraud attacks.

Trustmi8/27/2025
EnterpriseControls

40% of students believe the responsibility for stopping AI-powered fraud lies with government agencies.

Jumio8/27/2025
StudentsAI-powered attack

29.19% of enterprises that experienced losses lost between $500K–$1M.

Trustmi8/27/2025
EnterpriseFraud losses

70% of fraud incidents at enterprises spanned multiple platforms and teams.

Trustmi8/27/2025
Enterprise

In 88% of major fraud incidents at enterprises, at least one critical control failed, often more.

Trustmi8/27/2025
EnterpriseControls

25.33% of respondents said security tools missing the fraud attack was a factor in fraudsters successfully bypassing enterprise systems.

Trustmi8/27/2025
EnterpriseSecurity tools

31.62% of respondents said fraud crossing multiple systems was a factor in fraudsters successfully bypassing enterprise systems.

Trustmi8/27/2025
Enterprise

Demand deposit accounts: High risk, with identity theft at 7.85% and synthetic fraud at 1.17%.

SentiLink8/19/2025
Demand deposit accountsIdentity theft

Synthetic fraud rates fluctuated during 1H 2025, initially rising to cross the 1% threshold before dropping back to around 70 basis points.

SentiLink8/19/2025
Synthetic fraud

Other consumer lending: The lowest fraud exposure, with 0.77% identity theft and 0.14% synthetic fraud.

SentiLink8/19/2025
Consumer lendingIdentity theft