B
Evidence Grade B
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accuracy verified by the review judge
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Recent
3.8%
3.8% -- suspected digital fraud attempt rate for Global digital transactions (H1 2025)
The global rate of suspected digital fraud attempts among all assessed digital transactions was 3.8% in the first half of 2025.
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Lighthouse Research Team
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Source verified
Evidence graded
Value
3.8%
Unit
Percentage
Data Vintage
H1 2025
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/hong-kong-business-leaders-reported-a-total-financial-loss-of-hk92-bi… ↗
Source Article
Hong Kong Business Leaders Reported a Total Financial Loss of HK$92 Billion Due to Fraud in the Past Year
Hong Kong Business Leaders Reported a Total Financial Loss of HK$92 Billion Due to Fraud in the Past Year
Confidence to identify multi-channel fraud attacks ranked lowest among surveyed markets
- Hong Kong’s suspected digital fraud attempt rate was 2.7% in the first half of 2025
- The top three pred…
Original Research
TransUnion
· Original study ↗
Methodology
TransUnion fraud prevention solutions intelligence; global statistics represent every country worldwide
Methodology documented
Segmentation
IndustryFinTech
RegionAPAC
Cite this stat
Plain Text
Global digital transactions: 3.8% suspected digital fraud attempt rate. Source: TransUnion (H1 2025). Via Lighthouse Intelligence -- https://lighthousedata.io/data/global-suspected-digital-fraud-rate-h1-2025
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<blockquote cite="https://lighthousedata.io/data/global-suspected-digital-fraud-rate-h1-2025" style="border-left:3px solid #2563eb;padding:12px 16px;margin:16px 0;font-family:system-ui,sans-serif;background:#f0f4ff;"><strong>3.8%</strong> -- suspected digital fraud attempt rate for Global digital transactions<br><small>Source: TransUnion (H1 2025) · <a href="https://lighthousedata.io/data/global-suspected-digital-fraud-rate-h1-2025" target="_blank" rel="noopener">Lighthouse Intelligence</a></small></blockquote>
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