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)