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Feb 2024 | Fraud detection | Fraud Prevention

Download the latest fraud stats from Q4 2023

Fraud never goes away. It never stops – it’s ever-evolving and changing. Keeping on top of the latest trends enables you to make informed decisions around your fraud strategy. Our quarterly fraud index highlights report shows the latest market insights and trends we saw during Q4 2023.

With 52% of all confirmed Loans fraud cases in Q4, first-party fraud has exceeded third-party for the first time ever. Asset Finance fraud reached an all-time high of 0.43% in Q4. December saw a sudden spike in Current Account fraud, with 1 in 65 applications being fraudulent. To find out more download our latest report below. To find out more download our latest report below.

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To learn more about the latest insights and trends, download the Fraud Index Report now

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Archive

Our previous Fraud Index Reports can be viewed below: