According to a survey on personal finance conducted during the fourth quarter of 2023 in the Philippines, 50 percent of respondents who had experienced digital fraud attempts were targeted with phishing attacks. In addition, 42 percent of respondents were targeted with smishing or phishing using text messages.
Most frequent fraud schemes targeting consumers in the Philippines as of 4th quarter 2023
Characteristic
Share of respondents
Phishing
50%
Smishing
43%
Money/gift card
37%
Third-party seller scams on legitimate online retail websites
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TransUnion. (November 22, 2023). Most frequent fraud schemes targeting consumers in the Philippines as of 4th quarter 2023 [Graph]. In Statista. Retrieved December 30, 2024, from https://www.statista.com/statistics/1271755/philippines-most-frequent-consumer-fraud-schemes/
TransUnion. "Most frequent fraud schemes targeting consumers in the Philippines as of 4th quarter 2023." Chart. November 22, 2023. Statista. Accessed December 30, 2024. https://www.statista.com/statistics/1271755/philippines-most-frequent-consumer-fraud-schemes/
TransUnion. (2023). Most frequent fraud schemes targeting consumers in the Philippines as of 4th quarter 2023. Statista. Statista Inc.. Accessed: December 30, 2024. https://www.statista.com/statistics/1271755/philippines-most-frequent-consumer-fraud-schemes/
TransUnion. "Most Frequent Fraud Schemes Targeting Consumers in The Philippines as of 4th Quarter 2023." Statista, Statista Inc., 22 Nov 2023, https://www.statista.com/statistics/1271755/philippines-most-frequent-consumer-fraud-schemes/
TransUnion, Most frequent fraud schemes targeting consumers in the Philippines as of 4th quarter 2023 Statista, https://www.statista.com/statistics/1271755/philippines-most-frequent-consumer-fraud-schemes/ (last visited December 30, 2024)
Most frequent fraud schemes targeting consumers in the Philippines as of 4th quarter 2023 [Graph], TransUnion, November 22, 2023. [Online]. Available: https://www.statista.com/statistics/1271755/philippines-most-frequent-consumer-fraud-schemes/
