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TOP 5 FRAUD SCHEMES...top 5 fraud schemes predicted increase over 12 months due to the coronavirus...

Date post: 02-Jan-2021
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TOP 5 FRAUD SCHEMES PREDICTED INCREASE OVER 12 MONTHS DUE TO THE CORONAVIRUS CYBERFRAUD 90% 60% SIGNIFICANT INCREASE OVERALL INCREASE UNEMPLOYMENT FRAUD 86% 52% SIGNIFICANT INCREASE OVERALL INCREASE $ PAYMENT FRAUD 85% 47% SIGNIFICANT INCREASE OVERALL INCREASE $ HEALTH CARE FRAUD 83% 48% SIGNIFICANT INCREASE OVERALL INCREASE FRAUD BY VENDORS AND SELLERS 83% 42% SIGNIFICANT INCREASE OVERALL INCREASE sepetember 2020 BASED ON DATA FROM FRAUD IN THE WAKE OF COVID-19: BENCHMARKING REPORT (ACFE.COM/COVIDREPORT.ASPX)
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Page 1: TOP 5 FRAUD SCHEMES...top 5 fraud schemes predicted increase over 12 months due to the coronavirus cyberfraud 90% 60% significant increase overall increase unemployment fraud 86% 52%

TOP 5 FRAUD SCHEMES PREDICTED INCREASE OVER 12 MONTHS

DUE TO THE CORONAVIRUS

CYBERFRAUD

90% 60% SIGNIFICANTINCREASE

OVERALLINCREASE

UNEMPLOYMENT FRAUD

86% 52% SIGNIFICANTINCREASE

OVERALLINCREASE

$

PAYMENT FRAUD

85% 47% SIGNIFICANTINCREASE

OVERALLINCREASE

$

HEALTH CARE FRAUD

83% 48% SIGNIFICANTINCREASE

OVERALLINCREASE

FRAUD BY VENDORS AND SELLERS

83% 42% SIGNIFICANTINCREASE

OVERALLINCREASE

sepetember 2020

BASED ON DATA FROM FRAUD IN THE WAKE OF COVID-19: BENCHMARKING REPORT (ACFE.COM/COVIDREPORT.ASPX)

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