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Digital Identity Risk Accelerates Fraud Losses

Recent Statistics & Reports

Spain's suspected digital fraud rate declined to 2.8% in H1 2025, down from 4.6% in H1 2023.

The suspected digital fraud rate in the UK dropped to 1.8% in H1 2025, down from 3.3% in H1 2023.

25% of surveyed business executives in Latin America reported their companies lost the equivalent of 10% or more of their revenues in the past year.

Fraud Fraud loss Latin America

5% of targeted UK consumers fell victim to fraud, a decrease from 6% reported late last year.

54% of UK fraud leaders ranked device reputation in their top three fraud prevention technologies, making the UK the only market surveyed to rank this technology highest.

Fraud Device reputation UK

The Communities (online dating, forums, etc.) industry's suspected fraud attempt rate globally was 8.3% in H1 2025.

Fraud Cummunities

India's suspected digital fraud rate was 8.4% in H1 2025, exceeding the global rate.

Fraud Fraud loss India

Financial transaction fraud remained low across all African markets, ranging from 0.2%–0.9%, significantly below the 2.7% global average.

Fraud Financial transaction fraud Africa

The rate of suspected digital fraud for account creation attempts increased by 26% from H1 2024 (when the rate was 6.6%) to H1 2025.

Fraud Account creation

The Telecommunications industry recorded a global suspected fraud attempt rate of 4.4% in H1 2025.

Fraud Telecommunications

Financial services globally experienced a suspected fraud attempt rate of 3.3% in H1 2025.

Fraud Financial services

Philippine business leaders reported losing the equivalent of 6.0% of their revenues to fraud, totaling 4T.

Fraud Fraud loss Philippines

Hong Kong's suspected digital fraud rate fell to 2.7% in H1 2025, representing a 73% drop from the 10.2% rate observed in H1 2022.

Fraud Hong Kong

56% of Filipino business leaders ranked identity verification as the most effective technology for preventing fraud.

Fraud Identity verification Philippines

64% of US business leaders indicated fraudsters increased their attacks on call centers in the past year, up from 44% in 2024.

Fraud Call center US

The Communities (online dating, forums, etc.) industry in Spain had the highest suspected digital fraud rate at 9.5%.

Fraud Communities Spain

82% of business leaders reported that every type of fraud measured stayed the same or increased in the past year, up from 75% in 2024.

Fraud Fraud loss

The Gaming industry, including online sports betting, had a global suspected fraud attempt rate of 6.8%.

43% of business leaders ranked behavioral biometrics in their top three technologies for preventing fraud.

Fraud Biometrics

34% of business leaders globally utilized usernames and passwords as the primary method of customer authentication, a decrease of five percentage points from 2024.

Fraud Username Password

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