France money transfer fraud attempts encountered by companies 2023

Published by Ani Petrosyan, Nov 9, 2024
As of January 2023, approximately 50 percent of companies and businesses in France encountered at least one attempt of money transfer fraud. Of that total, 19 percent had a single instance of a transfer fraud attempt. Meanwhile, a notable 31 percent of companies encountered more than one attempt of transfer fraud.

Share of companies in France encountering money transfer fraud attempts as of January 2023

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Sources

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Release date

June 2023

Region

France

Survey time period

December 19, 2022 to January 13, 2023

Number of respondents

151 respondents

Special properties

CFO and treasury managers in French companies with more than 250 employees

Method of interview

Computer-assisted web interviews (CAWI)

Supplementary notes

The original question was phrased by the source as follows: "Has your business suffered from transfer fraud attempts in 2022?"

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