Global Suspected Digital Fraud Attempts Analysis

This technical report presents an analysis of suspected digital fraud attempts across various industries and regions for the first half of 2025. The report highlights the rates of suspected fraud during key consumer lifecycle events, including account login, account creation, and financial transactions. Specific countries and regions are identified with their respective percentages of suspected fraud attempts. The report further details the types of digital fraud prevalent in different sectors, such as video gaming, retail, logistics, and telecommunications, along with the corresponding percentage changes in fraud volume compared to the previous year. The findings are based on data from TransUnion's global intelligence network and surveys conducted across multiple countries. It also discusses the trends observed in targeted fraud schemes and the monetary impact of fraud on businesses. The report aims to provide a factual representation of digital fraud risks to inform businesses on protective measures.