top 5 fraud schemes currently observed due to the … · 2020-06-16 · top 5 fraud schemes...
Post on 05-Aug-2020
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TOP 5 FRAUD SCHEMES CURRENTLY OBSERVED
DUE TO THE CORONAVIRUS
81% 45% SIGNIFICANTINCREASE
OVERALLINCREASE
CYBERFRAUD
68% 34% SIGNIFICANTINCREASE
OVERALLINCREASE
FRAUD BY VENDORS AND SELLERS
60% 24% SIGNIFICANTINCREASE
OVERALLINCREASE
PAYMENT FRAUD
59% 26% SIGNIFICANTINCREASE
OVERALLINCREASE
HEALTH CARE FRAUD
IDENTITY THEFT
57% 22% SIGNIFICANTINCREASE
OVERALLINCREASE
BASED ON DATA FROM FRAUD IN THE WAKE OF COVID-19: BENCHMARKING REPORT (ACFE.COM/COVIDREPORT.ASPX)
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