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May 2024 | Fraud detection | Fraud Prevention

Download the latest fraud stats from Q1 2024

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 Q1 2024.

During the first quarter of 2024, Third-party Loans fraud has increased, now accounting for 75% of all Loans fraud. Savings Account fraud has increased to 0.37%, which is the highest seen since July 2022. Although down from late 2023, the Current Account fraud rate remains high at 1.34%. To find out more download our latest report below.


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

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Our previous Fraud Index Reports can be viewed below: