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.
To learn more about the latest insights and trends, download the Fraud Index Report now
Archive
Our previous Fraud Index Reports can be viewed below:
- Q3 2023 Quarterly Index Report
- Q2 2023 Quarterly Index Report
- Q1 2023 Quarterly Index Report
- Q4 2022 Quarterly Index Report
- Q3 2022 Quarterly Index Report
- Q2 2022 Quarterly Index Report
- Q1 2022 Quarterly Index Report
- Q4 2021 Quarterly Index Report
- Q3 2021 Quarterly Index Report
- Q2 2021 Quarterly Index Report