Emerging Trends
Marking Millennials:
The New Generation of Scam Targets
The mean value of attempted wire fraud for those under 55 saw a 46% increase from Q4 2021 to Q4 2022, with the median value also increasing 44% during this period.
Real Estate under Risk:
The Cost of Buying May be More Than You Think
Compared to Q4 2021, attempted wire fraud value grew 205% for the Real Estate industry in Q4 2022.
The Cost of Doing Business:
Hong Kong Leads by Occurrence and Value
The median value of an international wire fraud attempt was $17.3K, a significant increase of 34% from Q4 2021 to Q4 2022.
Marking Millennials:
The New Generation of Scam Targets
The mean value of attempted wire fraud for those under 55 saw a 46% increase from Q4 2021 to Q4 2022, with the median value also increasing 44% during this period.
Real Estate under Risk:
The Cost of Buying May be More Than You Think
Compared to Q4 2021, attempted wire fraud value grew 205% for the Real Estate industry in Q4 2022.
The Cost of Doing Business:
Hong Kong Leads by Occurrence and Value
The median value of an international wire fraud attempt was $17.3K, a significant increase of 34% from Q4 2021 to Q4 2022.
Cloud Insights Resource Center
Power of the Verafin Cloud
over
1.1 Billion
transactions analyzed each week
31 Million
unique payee accounts with
530,000
new accounts added each month
$4.5 Trillion
in collective assets
over
185 Million
wires with
4 Million
added each month
Effective Prevention with Verafin
Stay Connected on the Latest Fraud Trends
Stay Connected on the Latest Fraud Trends
