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.

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