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White Paper

THE TOP FRAUD TYPES TO WATCH IN 2025

THE TOP FRAUD TYPES TO WATCH IN 2025

THE TOP FRAUD TYPES TO WATCH IN 2025

NetGuardians
Pages 20 Pages

The NetGuardians whitepaper highlights the top banking fraud types to watch in 2025, as global fraud losses reached $1.03 trillion in 2024. Scams are increasingly sophisticated, with 42% of detected frauds now AI-driven. The top threats include CEO fraud, bank employee impersonation, romance scams, investment scams, phishing-enabled account takeovers, and QR code fraud. Criminals use AI for deepfakes, voice cloning, and highly targeted attacks. Prevention requires smarter AI-enabled detection systems, real-time monitoring, and collaborative efforts between banks, regulators, and consumers to stop scams before money leaves accounts.

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