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TOP 5 FRAUD SCHEMES CURRENTLY OBSERVED DUE TO THE CORONAVIRUS 75% 48% SIGNIFICANT INCREASE OVERALL INCREASE PHISHING/SMSHING WITH FRAUDSTERS IMPERSONATING GOVERNMENT AND HEALTHCARE OFFICIALS CHARITY AND FUNDRAISING FRAUD 69% 40% SIGNIFICANT INCREASE OVERALL INCREASE FRAUDULENT VACCINES/CURES/CORONAVIRUS TESTS 65% 40% SIGNIFICANT INCREASE OVERALL INCREASE THIRD-PARTY SELLER AND BUYER SCAMS ON LEGITIMATE ONLINE RETAIL WEBSITES 63% 35% SIGNIFICANT INCREASE OVERALL INCREASE BUSINESS EMAIL COMPROMISE 62% 28% SIGNIFICANT INCREASE OVERALL INCREASE DATA BASED ON AN APRIL 2020 SURVEY OF 196 ANTI-FRAUD PROFESSIONALS.

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Page 1: TOP 5 FRAUD SCHEMES CURRENTLY OBSERVED DUE TO THE …€¦ · top 5 fraud schemes currently observed due to the coronavirus 75% 48% significant increase overall increase phishing/smshing

TOP 5 FRAUD SCHEMES CURRENTLY OBSERVED

DUE TO THE CORONAVIRUS

75% 48% SIGNIFICANTINCREASE

OVERALLINCREASE

PHISHING/SMSHING WITH FRAUDSTERS IMPERSONATING GOVERNMENT AND HEALTHCARE OFFICIALS

CHARITY AND FUNDRAISING FRAUD

69% 40% SIGNIFICANTINCREASE

OVERALLINCREASE

FRAUDULENT VACCINES/CURES/CORONAVIRUS TESTS

65% 40% SIGNIFICANTINCREASE

OVERALLINCREASE

THIRD-PARTY SELLER AND BUYER SCAMS ONLEGITIMATE ONLINE RETAIL WEBSITES

63% 35% SIGNIFICANTINCREASE

OVERALLINCREASE

BUSINESS EMAIL COMPROMISE

62% 28% SIGNIFICANTINCREASE

OVERALLINCREASE

DATA BASED ON AN APRIL 2020 SURVEY OF 196 ANTI-FRAUD PROFESSIONALS.

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