Most frequent consumer fraud schemes Philippines Q4 2024

Most frequent fraud schemes targeting consumers in the Philippines as of 4th quarter 2024

CharacteristicShare of respondents
Phishing 45%
Smishing 41%
Money/gift card 36%
Third-party seller scams on legitimate online retail websites 30%
Identity theft 24%
Vishing 23%
Money mule 19%
Account takeover 17%
Unemployment 9%
Stolen credit card or fraudulent charges 8%
Created with Highcharts 7.2.2Share of respondents45%45%41%41%36%36%30%30%24%24%23%23%19%19%17%17%9%9%8%8%PhishingSmishingMoney/gift cardThird-party seller scams on legitimate online retail websitesIdentity theftVishingMoney muleAccount takeoverUnemploymentStolen credit card or fraudulent charges
0%5%10%15%20%25%30%35%40%45%50%
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Release date

November 2024

Region

Philippines

Survey time period

September 25 to October 17, 2024

Number of respondents

938 respondents

Age group

18 years and older

Special properties

among those targeted with online, email, phone call or text message fraud

Method of interview

Online survey

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