B
Evidence Grade B
Graded
accuracy verified by the review judge
Safe to Cite
Aging
13%
13% -- suspected digital fraud rate for Retail in Philippines (2024)
In 2024, the suspected digital fraud rate for retail industry transactions where the consumer was in the Philippines was 13.0%.
- Suspected digital fraud attempts reflect transactions denied in real time due to fraudulent indicators or policy violations, or confirmed fraudulent/policy violations upon investigation.
Attribution:
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Lighthouse Research Team
Last verified:
·
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Source verified
Evidence graded
Value
13%
Unit
Percentage
Data Vintage
2024
Entity
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
50
Citation Chain
90
Independence
30
Methodology
45
Freshness
78
Source
TransUnion
Primary
Tier A
https://newsroom.transunion.ph/philippines-suspected-digital-fraud-rate-higher-than-global-level-for… ↗
Source Article
Philippines Suspected Digital Fraud Rate Higher Than Global Level for Fifth Consecutive Year
Philippines Suspected Digital Fraud Rate Higher Than Global Level for Fifth Consecutive Year
- The Philippines suspected digital fraud rate stood at 13.4% in 2024 – 148% higher than the global rate of 5.4%
- Over seven in every ten (74%) Filipinos reported being targeted by email, online, phone call…
Original Research
TransUnion
· Original study ↗
Methodology
Based on TransUnion’s report.
Methodology documented
Segmentation
Channelcommon_crawl
Cite this stat
Plain Text
Retail in Philippines: 13% suspected digital fraud rate. Source: TransUnion (2024). Via Lighthouse Intelligence -- https://lighthousedata.io/data/retail-suspected-digital-fraud-rate-2024
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<blockquote cite="https://lighthousedata.io/data/retail-suspected-digital-fraud-rate-2024" style="border-left:3px solid #2563eb;padding:12px 16px;margin:16px 0;font-family:system-ui,sans-serif;background:#f0f4ff;"><strong>13%</strong> -- suspected digital fraud rate for Retail in Philippines<br><small>Source: TransUnion (2024) · <a href="https://lighthousedata.io/data/retail-suspected-digital-fraud-rate-2024" target="_blank" rel="noopener">Lighthouse Intelligence</a></small></blockquote>
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