Jury
The Beast
The Beast - A legendary figure in the world of mischief, known for wild tricks
Medals
Not-So-Golden Glory
Fake Silver Scrap
Bronze-ish Bauble
Race to the top:
Fraud Leaderboards
Check out the podium finishers this year — these countries have seen major fraud spikes.
Fraud by types:
Deepfakes
Forced verification
Identity theft
The data is based on Sumsub’s internal research, comparing H1 2024 to H1 2023 worldwide. It shows fraud growth in countries with an above-average number of cases.
The data is based on Sumsub’s internal research, comparing H1 2024 to H1 2023 worldwide. It shows fraud growth in countries with an above-average number of cases.
Fraud by doc type:
ID card
Passport
Proof of Address
Driving License
The data is based on Sumsub’s internal research, comparing H1 2024 to H1 2023 worldwide. It shows fraud growth in countries with an above-average number of cases.
The data is based on Sumsub’s internal research, comparing H1 2024 to H1 2023 worldwide. It shows fraud growth in countries with an above-average number of cases.
Fraud by industry:
Crypto
Fintech
iGaming
The data is based on Sumsub’s internal research, comparing H1 2024 to H1 2023 worldwide. It shows fraud growth in countries with an above-average number of cases.
The data is based on Sumsub’s internal research, comparing H1 2024 to H1 2023 worldwide. It shows fraud growth in countries with an above-average number of cases.
Total medals ranking
The medal count considers the total number of medals, prioritizing gold medals in case of a tie, followed by silver medals.
Gold
Silver
Bronze
Total
Nigeria
5
China
3
Indonesia
3
Turkey
3
Brazil
2
Afghanistan
2
Pakistan
2
View all countries
Stay ahead
of the fraud game
Be the first to get the 2024 Identity Fraud Report. Sumsub shares exclusive stats in a series of expert reports featured by UNODC, Statista, Evening Standard, WSJ and CNBC.
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What is the overall fraud rate?
The overall identity fraud rate worldwide was 2% of all verifications, according to Sumsub’s Identity Fraud Report 2023. The fraud statistics by industry reveal that the top five sectors with the highest fraud percentages are online media, professional services, healthcare, transportation, and video gaming.