Signifyd - The State of Fraud and Abuse 2024 - The industrialization of online fraud has changed the rules -and the stakes - of the game

Fraud

Payments

Abuse

Signifyd

Mar 07, 2025

Reports

While organized crime’s assault on brick-and-mortar retail has beenwell-documented, a more menacing organized crime wave has flourished in its shadow..

The State of Fraud and Abuse explores the growing industrialization of fraud with sophisticated fraud rings operating like global Fortune 500 companies.

The report details the growing role of first-party fraud as a revenue stream for criminal fraud rings and a way to cut corners and costs for a growing subset of everyday consumers.

The report provides a vertical by vertical breakdown of fraud trends in ecommerce and includes video interviews of veteran fraud fighters offering thoughtful commentary and valuable strategies and tactics for those working to stay ahead of the fraudsters

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