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SentiLink

Cybersecurity reports and statistics published by SentiLink

8 categories3 reports

Recent Statistics & Reports

Identity theft rates peaked at 6.75% in the week of Christmas 2025.

5/27/2026
FraudIdentity TheftSeasonal Fraud

Synthetic fraud rate dropped from roughly 67 basis points to 48 basis points, averaging 58 basis points.

5/27/2026
Synthetic FraudIdentity Fraud

A bot attack flooded one auto-lending partner with more than 10,000 fraudulent applications per day.

5/27/2026
Auto LendingApplication Fraud

Credit card identity theft averaged 2.82%.

5/27/2026
Credit Card Identity TheftIdentity Theft

Auto lending identity theft averaged 4.21%.

5/27/2026
Auto LendingIdentity Theft

First-party fraud averaged just above 3% overall.

5/27/2026
First-Party FraudIdentity Fraud

Demand Deposit Account (DDA) identity theft averaged above 10%, a new high for the industry.

5/27/2026
BankingIdentity TheftDemand Deposit Account

Telecommunications identity theft averaged above 9%.

5/27/2026
TelecommunicationsIdentity Theft

Other consumer lending identity theft averaged 0.75%.

5/27/2026
Consumer LendingIdentity Theft

A bot attack briefly pushed identity theft rates at one major auto-lending partner to nearly 35%.

5/27/2026
Auto LendingBot Attacks

Auto lending: Identity theft averages 3.28%, while synthetic fraud accounts for 0.80%.

8/19/2025
FraudAuto lendingIdentity theft

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

8/19/2025
FraudSynthetic fraud

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

8/19/2025
FraudDemand deposit accountsIdentity theft

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

8/19/2025
FraudConsumer lendingIdentity theft

Telecommunications experienced the highest overall fraud rates: 10.15% identity theft and 2.9% synthetic fraud.

8/19/2025
FraudTelecommunications

A coordinated fraud ring stole identities from Texas death row inmates.

8/19/2025
FraudIdentity theft

The Miami auto bust-out ring has resulted in more than 700 stolen vehicles and at least $40 million in losses across multiple lenders.

8/19/2025
Fraud

Credit cards: Identity theft rate averages 2.68%, with 0.37% involving synthetic fraud.

8/19/2025
FraudCredit cardsIdentity theft

Synthetic fraud saw a decline, dropping from 1% to 0.75% during 2H 2024.

4/9/2025
FraudSynthetic fraudScams

There was a nearly fourfold increase in fraud targeting deposit accounts—from 2% to almost 8% in the second half of 2024.

4/9/2025
FraudDeposit accountsScams