DEFRAUDING GOVERNMENT STIMULUS PROGRAMS 93% 73% …€¦ · top 5 fraud schemes predicted increase...
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TOP 5 FRAUD SCHEMES PREDICTED INCREASE OVER 6-12 MONTHS DUE TO THE CORONAVIRUS DEFRAUDING GOVERNMENT STIMULUS PROGRAMS 93% 73% SIGNIFICANT INCREASE OVERALL INCREASE CHARITY AND FUNDRAISING FRAUD 92% 72% SIGNIFICANT INCREASE OVERALL INCREASE PHISHING/SMSHING WITH FRAUDSTERS IMPERSONATING GOVERNMENT AND HEALTHCARE OFFICIALS 91% 70% SIGNIFICANT INCREASE OVERALL INCREASE CYBERBREACHES RELATED TO WORKING FROM HOME 90% 62% SIGNIFICANT INCREASE OVERALL INCREASE UNEMPLOYMENT FRAUD 86% 66% SIGNIFICANT INCREASE OVERALL INCREASE DATA BASED ON AN APRIL 2020 SURVEY OF 196 ANTI-FRAUD PROFESSIONALS.
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TOP 5 FRAUD SCHEMES PREDICTED INCREASE OVER 6-12 MONTHS
DUE TO THE CORONAVIRUS
DEFRAUDING GOVERNMENT STIMULUS PROGRAMS
93% 73% SIGNIFICANTINCREASE
OVERALLINCREASE
CHARITY AND FUNDRAISING FRAUD
92% 72% SIGNIFICANTINCREASE
OVERALLINCREASE
PHISHING/SMSHING WITH FRAUDSTERS IMPERSONATING GOVERNMENT AND HEALTHCARE OFFICIALS
91% 70% SIGNIFICANTINCREASE
OVERALLINCREASE
CYBERBREACHES RELATED TO WORKINGFROM HOME
90% 62% SIGNIFICANTINCREASE
OVERALLINCREASE
UNEMPLOYMENT FRAUD
86% 66% SIGNIFICANTINCREASE
OVERALLINCREASE
DATA BASED ON AN APRIL 2020 SURVEY OF 196 ANTI-FRAUD PROFESSIONALS.