TOP 5 FRAUD SCHEMES · 2020. 12. 15. · top 5 fraud schemes predicted increase over 12 months due...
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TOP 5 FRAUD SCHEMES PREDICTED INCREASE OVER 12 MONTHS DUE TO THE CORONAVIRUS CYBERFRAUD 88% 57% SIGNIFICANT INCREASE OVERALL INCREASE UNEMPLOYMENT FRAUD 81% 46% SIGNIFICANT INCREASE OVERALL INCREASE $ PAYMENT FRAUD 82% 43% SIGNIFICANT INCREASE OVERALL INCREASE $ HEALTH CARE FRAUD 79% 42% SIGNIFICANT INCREASE OVERALL INCREASE FRAUD BY VENDORS AND SELLERS 80% 38% SIGNIFICANT INCREASE OVERALL INCREASE december 2020 BASED ON DATA FROM FRAUD IN THE WAKE OF COVID-19: BENCHMARKING REPORT (ACFE.COM/COVIDREPORT.ASPX)
Transcript of TOP 5 FRAUD SCHEMES · 2020. 12. 15. · top 5 fraud schemes predicted increase over 12 months due...
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TOP 5 FRAUD SCHEMES PREDICTED INCREASE OVER 12 MONTHS
DUE TO THE CORONAVIRUS
CYBERFRAUD
88% 57% SIGNIFICANTINCREASEOVERALLINCREASE
UNEMPLOYMENT FRAUD
81% 46% SIGNIFICANTINCREASEOVERALLINCREASE$
PAYMENT FRAUD
82% 43% SIGNIFICANTINCREASEOVERALLINCREASE$
HEALTH CARE FRAUD
79% 42% SIGNIFICANTINCREASEOVERALLINCREASE
FRAUD BY VENDORS AND SELLERS
80% 38% SIGNIFICANTINCREASEOVERALLINCREASE
december 2020
BASED ON DATA FROM FRAUD IN THE WAKE OF COVID-19: BENCHMARKING REPORT (ACFE.COM/COVIDREPORT.ASPX)
