Cyberstats

Security Intelligence

VendorsSentiLink

SentiLink

Cybersecurity reports and statistics published by SentiLink

8 categories1 reports

Research Reports

Reports and publications from SentiLink

The SentiLink Fraud Report: 1H 2025

Recent Statistics & Reports

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

Fraud Telecommunications

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

Fraud Consumer lending Identity theft

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

Fraud Synthetic fraud

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

Fraud Demand deposit accounts Identity theft

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

Fraud Identity 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.

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

Fraud Credit cards Identity theft

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

Fraud Auto lending Identity theft

Top Categories

8

5

Synthetic fraud

5

Telecommunications

1

Consumer lending

1

Demand deposit accounts

1

1

Related Vendors

Transact + CBORD

Identity Theft Resource Center