Fraud
We've curated 532 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.
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46% of respondents reported that up to 75% of banking identity verification processes are currently automated.
38% of banks expect their identity verification budgets to grow by 21-50% in the coming years.
76% of banks and 78% of fintech companies reported needing more personnel to manage fraud risk effectively.
30% of banks reported that they face synthetic identity fraud, which blends fake and real personal data to bypass verification.
Cambodia recorded the highest ratio of approved applicants linked to fraud networks in APAC at 17%.
47% of consumers in Latin America identify fraud and scams as their biggest frustration when making digital transactions.
In 2025, 40% of companies and 52% of end users reported being victims of fraud.
In 2025, the sectors most affected by fraud included online media & dating (6.3%), financial services (2.7%), and crypto (2.2%).
32% of fraud in Latin America is attributed to phone and voice scams, making it the most common type of fraud in the region.
40% of fintech companies reported that onboarding is the core fraud battleground, highlighting the importance of this stage in fraud prevention.
26% of banks and 32% of fintech companies reported facing cases where users presented counterfeit or altered documents.
71% of banking respondents indicated that fraud prevention is a priority for their organization.
The highest fraud rates were recorded in Iraq (9.7%), Pakistan (5.9%), and Tanzania (5.0%).
Fraud rates dropped in Europe by 14.6% and in North America by 5.5%, while increasing by 9.3% in Africa, 16.4% in APAC, and 19.8% in the Middle East.
Instances of deepfaked selfies increased by 58% in 2025.
In sectors offering sign-up bonuses, onboarding fraud accounted for 67% of fraud attempts.
National ID cards accounted for 46% of all fraudulent document submissions globally.
Injection attacks surged by 40% year-over-year.
Account takeover fraud accounted for 82% of fraud attempts targeting the authentication process in the payments industry.
In 2025, deepfakes were linked to 20% of biometric fraud attempts.