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Identity Fraud Report 2024
A comprehensive, data-driven report on identity fraud trends and prevention techniques from industry experts
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Offense
Defense
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How a fraud is committed
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COUNTRIES WITH THE HIGHEST FRAUD RATES BY REGION
Key Findings
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Identity fraud rate dynamics
The identity fraud landscape has become more complex and dangerous, more than doubling over the last four years.
1.1%
2021
2022
2023
2024
1.7%
2.0%
2.6%
of all business respondents faced chargeback fraud in 2024.
Sumsub's Fraud Exposure Survey 2024: Businesses
Jurisdictions with the highest ratio of approved applicants involved in fraud networks (2024, by IP Origin)
Anastasia Shvechkova
Sales Director Americas at Sumsub
Despite progress in fraud prevention through better technology, consumer awareness, and industry collaboration, the steady fraud rates in recent years show that ongoing vigilance and adaptation are crucial. While there have been improvements, combating fraud remains a persistent challenge that demands continuous effort from all involved.
regulations
around
the
world
Preventing fraud
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Onboarding
Fraud prevention strategy
The growing significance of security in the digital landscape reflects a shift in consumer priorities, with safety and trust becoming paramount factors in their choice of service providers.
Monitoring
Management
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