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.
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Archive
Our previous Fraud Index Reports can be viewed below:
- Q4 2023 Quarterly Index Report
- Q3 2023 Quarterly Index Report
- Q2 2023 Quarterly Index Report
- Q1 2023 Quarterly Index Report
- Q4 2022 Quarterly Index Report
- Q3 2022 Quarterly Index Report
- Q2 2022 Quarterly Index Report
- Q1 2022 Quarterly Index Report
- Q4 2021 Quarterly Index Report
- Q3 2021 Quarterly Index Report
- Q2 2021 Quarterly Index Report