Research and Report
Cifas
Fraudscape 2025
(April ’25)
Fighting Fraud and Financial Crime Together.
Pioneering intelligence, analysis and statistics to illuminate the fraud and financial crime landscape, and direct our shared strategic response to the threats.
Cybersource
2025 Global Ecommerce Payments and Fraud Report
(May ’25)
Each year, Cybersource and the Merchant Risk Council join forces to release the highly anticipated Global Fraud and Payments Report. Based on extensive research in key markets, this online fraud report offers valuable insight into the latest trends in payments technology and fraud.
European Banking Authority
European Banking Authority (EBA) 2024 Report on Payment Fraud
(August ’24)
This report, jointly prepared by the European Banking Authority (EBA) and the European Central Bank, assesses the latest payment data from 2023 to H1 2024.
Payment fraud in the EEA totaled €4.3 billion in 2023, with card payments leading in losses; SCA positively impacted security, but PSUs still bore significant fraud losses.
GASA
State of Scams in Denmark
(Feb ’25)
The Global Anti-Scam Alliance (GASA) 2025 report examines the scams in Denmark, nothing that scam tactics have become increasingly diversified and sophisticated.
Inscribe
2026 Document Fraud Report
(Jan ’26)
Document fraud has been around for centuries, but the methods used to create fraudulent documents have become more sophisticated over time. At Inscribe, we're processing millions of documents each month — which makes it possible for us to uncover new trends in how fraudsters are evolving their document manipulation techniques.
LexisNexis
Global State of Fraud 2026
(Jan ’26)
In an increasingly complicated world, trust is the foundation of every confident business decision. Yet, establishing trust is increasingly challenging. First-party fraud is surging, the dark web has become a thriving marketplace for criminal activity and the complexity of digital identities is escalating. Meanwhile, the battle between “good” and “bad” AI is intensifying, with both sides racing to outpace the other.
UK Finance
Annual Fraud Report 2025
(May ’25)
UK Finance publishes both the value of fraud losses and the number of cases. The data is reported to us by our members which include financial providers, credit, debit and charge card issuers, and card payment acquirers.
Each incident of fraud does not equal one person being defrauded, but instead refers to the number of cards or accounts defrauded. For example, if a fraud was carried out on two cards, but they both belonged to the same person, this would represent two instances of fraud, not one.