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Page 1: DEFRAUDING GOVERNMENT STIMULUS PROGRAMS 93% 73% …€¦ · top 5 fraud schemes predicted increase over 6˜12 months due to the coronavirus defrauding government stimulus programs

TOP 5 FRAUD SCHEMES PREDICTED INCREASE OVER 6-12 MONTHS

DUE TO THE CORONAVIRUS

DEFRAUDING GOVERNMENT STIMULUS PROGRAMS

93% 73% SIGNIFICANTINCREASE

OVERALLINCREASE

CHARITY AND FUNDRAISING FRAUD

92% 72% SIGNIFICANTINCREASE

OVERALLINCREASE

PHISHING/SMSHING WITH FRAUDSTERS IMPERSONATING GOVERNMENT AND HEALTHCARE OFFICIALS

91% 70% SIGNIFICANTINCREASE

OVERALLINCREASE

CYBERBREACHES RELATED TO WORKINGFROM HOME

90% 62% SIGNIFICANTINCREASE

OVERALLINCREASE

UNEMPLOYMENT FRAUD

86% 66% SIGNIFICANTINCREASE

OVERALLINCREASE

DATA BASED ON AN APRIL 2020 SURVEY OF 196 ANTI-FRAUD PROFESSIONALS.

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