2024 Document Fraud Report

Here’s a sneak peek at the must-know risks for teams who fight fraud:

→ During tough economic times, fraud attempts increase due to financial hardship. Nearly 80% of risk leaders said they saw a YOY increase in fraud attempts.

→ First-party fraud threatens lenders: 94% of fraudulent application documents include alterations to financial details like bank balances and transaction amounts.

→ Effortless access to fraud-as-a-service is here: Unique fake document templates has increased by nearly 20% since last year.

Fill out the form to get your copy of the full report (including a key risks summary and fraud-fighting tips from industry experts)!