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Trustmi

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The Trustmi 2025 Socially Engineered Fraud & Risk Report

Recent Statistics & Reports

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

Fraud Enterprise Controls

32% of respondents said a trusted but compromised source was a factor in fraudsters successfully bypassing enterprise systems.

Fraud Enterprise

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

Fraud Enterprise Fraud losses

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

Fraud Enterprise

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

Fraud Enterprise Controls

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

Fraud Enterprise

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

Fraud Enterprise Security tools

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

Fraud Enterprise

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

Fraud Enterprise

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

Fraud Enterprise Fraud losses

83.6% of enterprises experienced at least one fraud attempt in the past year.

Fraud Enterprise

34.4% of finance and cybersecurity leaders at enterprises stated that gaps between finance and security teams were a factor in a recent fraud incident or near miss.

Fraud Enterprise

One in four organizations lost over $1 million from a single fraud incident.

Fraud Enterprise Fraud losses

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

Fraud Enterprise Fraud losses

Only 27% of finance and cybersecurity leaders at enterprises said fraud prevention ownership is shared between finance and security teams.

Fraud Enterprise

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

Fraud Enterprise Controls

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

Fraud Enterprise Controls

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

Fraud Enterprise Email

Nearly half (47.6%) of enterprises reporting direct losses lost $500K or more in a single fraud incident.

Fraud Enterprise Fraud losses

15.7% of enterprises face fraud attacks weekly or more.

Fraud Enterprise

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