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Veriff· 3 Dec 2024 L3 · Notable

Veriff released its 2025 Identity Fraud Report, based on customer data and field surveys over the prior 12 months.

Relatório de Fraude de Identidade da Veriff 2025: A Fraude Online Aumentou 21% ↗

What happened

  • Veriff reports one in 20 verification attempts in 2024 were fraudulent.
  • Veriff reports online fraud rose 21% in 2024, similar to 2023 levels (20%).
  • Veriff reports forgery attacks represented more than 82% of fraudulent attempts.
  • Veriff reports adversary-in-the-middle attacks rose 46% versus 2023.
  • Veriff reports e-commerce fraud rate 18 times the global average.
  • Veriff reports account takeover cases rose 13% and multi-accounting rose 10% year over year.

Why it matters to Signicat

  • Vendor-reported statistics on deepfake and forgery-led fraud overlap Signicat's document IDV and NFC verification positioning; figures are unaudited Veriff data.
Evidence from the source (7 quotes)
  • “uma em cada 20 tentativas de verificação encontradas em 2024 foi fraudulenta” source ↗
  • “a fraude online aumentou 21% em 2024, permanecendo em níveis semelhantes aos de 2023 (20%)” source ↗
  • “Fraude de falsificação representou mais de 82% de todas as tentativas fraudulentas” source ↗
  • “os ataques do tipo adversário no meio aumentaram 46% em comparação com 2023” source ↗
  • “com uma taxa de fraude 18 vezes maior que a média global” source ↗
  • “casos de tomada de conta aumentando em 13% em comparação com 2023 e múltiplas contas registrando um aumento anual de 10%” source ↗
  • “Fraude de falsificação representou mais de 82% de todas as tentativas fraudulentas, um número agravado pelos deepfakes.” source ↗
Fraud deepfake injectionDocument IDV biometricsResearch reportGlobal

7 of 7 facts verified against the source · confidence high · claude-haiku-5-5