TOP 5 FRAUD SCHEMES CURRENTLY OBSERVED DUE TO THE …€¦ · top 5 fraud schemes currently...
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TOP 5 FRAUD SCHEMES CURRENTLY OBSERVED DUE TO THE CORONAVIRUS 75% 48% SIGNIFICANT INCREASE OVERALL INCREASE PHISHING/SMSHING WITH FRAUDSTERS IMPERSONATING GOVERNMENT AND HEALTHCARE OFFICIALS CHARITY AND FUNDRAISING FRAUD 69% 40% SIGNIFICANT INCREASE OVERALL INCREASE FRAUDULENT VACCINES/CURES/CORONAVIRUS TESTS 65% 40% SIGNIFICANT INCREASE OVERALL INCREASE THIRD-PARTY SELLER AND BUYER SCAMS ON LEGITIMATE ONLINE RETAIL WEBSITES 63% 35% SIGNIFICANT INCREASE OVERALL INCREASE BUSINESS EMAIL COMPROMISE 62% 28% SIGNIFICANT INCREASE OVERALL INCREASE DATA BASED ON AN APRIL 2020 SURVEY OF 196 ANTI-FRAUD PROFESSIONALS.
Transcript of TOP 5 FRAUD SCHEMES CURRENTLY OBSERVED DUE TO THE …€¦ · top 5 fraud schemes currently...
TOP 5 FRAUD SCHEMES CURRENTLY OBSERVED
DUE TO THE CORONAVIRUS
75% 48% SIGNIFICANTINCREASE
OVERALLINCREASE
PHISHING/SMSHING WITH FRAUDSTERS IMPERSONATING GOVERNMENT AND HEALTHCARE OFFICIALS
CHARITY AND FUNDRAISING FRAUD
69% 40% SIGNIFICANTINCREASE
OVERALLINCREASE
FRAUDULENT VACCINES/CURES/CORONAVIRUS TESTS
65% 40% SIGNIFICANTINCREASE
OVERALLINCREASE
THIRD-PARTY SELLER AND BUYER SCAMS ONLEGITIMATE ONLINE RETAIL WEBSITES
63% 35% SIGNIFICANTINCREASE
OVERALLINCREASE
BUSINESS EMAIL COMPROMISE
62% 28% SIGNIFICANTINCREASE
OVERALLINCREASE
DATA BASED ON AN APRIL 2020 SURVEY OF 196 ANTI-FRAUD PROFESSIONALS.