B
Evidence Grade B
Graded
accuracy verified by the review judge
Safe to Cite
Dated
5.3%
5.3% -- suspected digital fraud rate for Global digital transactions (H1 2023)
The global suspected digital fraud rate was 5.3% in H1 2023.
Attribution:
View source
Lighthouse Research Team
Last verified:
·
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Source verified
Evidence graded
Value
5.3%
Unit
Percentage
Data Vintage
H1 2023
Entity
Geography
APAC
Evidence Quality
B
Strong, reliable evidence
Sourced from a well-regarded research firm or industry leader with transparent methodology and a reasonably large sample.
Single source - not yet corroborated
Score breakdown
Extraction
95
Source Trust
60
Citation Chain
20
Independence
30
Methodology
45
Freshness
95
Source
TransUnion
Primary
Tier A
https://newsroom.transunion.hk/more-than-one-in-20-global-digital-transactions-were-suspected-fraudu… ↗
Source Article
H1 2023 Fraud Trend
More Than One in 20 Global Digital Transactions were Suspected Fraudulent in the First Half of 2023; In Hong Kong, Highest Fraud Rate in Travel & Leisure Industry
Findings based on proprietary insights from TransUnion’s global intelligence network
As consumers and businesses continue to use digital …
Original Research
TransUnion
· Original study ↗
Methodology
TransUnion TruValidate proprietary fraud intelligence network; suspected fraud attempts as share of all transactions assessed
Methodology documented
Segmentation
IndustryFinTech
RegionAPAC
Cite this stat
Plain Text
Global digital transactions: 5.3% suspected digital fraud rate. Source: TransUnion (H1 2023). Via Lighthouse Intelligence -- https://lighthousedata.io/data/global-digital-fraud-rate-h1-2023
HTML Embed
<blockquote cite="https://lighthousedata.io/data/global-digital-fraud-rate-h1-2023" style="border-left:3px solid #2563eb;padding:12px 16px;margin:16px 0;font-family:system-ui,sans-serif;background:#f0f4ff;"><strong>5.3%</strong> -- suspected digital fraud rate for Global digital transactions<br><small>Source: TransUnion (H1 2023) · <a href="https://lighthousedata.io/data/global-digital-fraud-rate-h1-2023" target="_blank" rel="noopener">Lighthouse Intelligence</a></small></blockquote>
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