Fraud Report 2021

Get valuable insights about fraud types and their impact

At Sumsub, we verify millions of identities annually and stop tens of thousands of fraudsters every month. In this report, we examine how fraudsters act, what documents they forge, and how. We took a closer look at the numbers to help businesses protect themselves from existing and emerging types of fraud.

Our research took place between 2020-2021 and is based on tens of millions of identity checks, 6 500+ document types from 220+ countries and territories, and half a million detected fraud attempts.

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