Payment fraud attempts on U.S. financial institutions 2016, by assets

Published by
Veera Korhonen,
Aug 9, 2024
This statistic presents the share of financial institutions that experienced payment fraud attempts in the United States in 2016, by total assets. That year, 100 percent of financial institutions with over a billion U.S. dollars in total assets reported a fraud attempt.

Share of financial institutions that experienced payment fraud attempts in the United States in 2016, by total assets

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Release date

February 2018

Region

United States

Survey time period

July and August 2017

Number of respondents

283 respondents

Special properties

financial institutions

Method of interview

Online interview

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Statistics on " Online fraud in the United States "

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Other statistics that may interest you Online fraud in the United States

Overview

8

Online scam encounters

4

Phishing and spam

7

BEC scam and identity theft

6

Other tyes of fraud

7

Impersonation

6

Fiancial cybercrime

4

Other types of online fraud

7

Awareness and protection

4

Further related statistics

10

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Topics

Financial crimes in ChinaChinaDigital payments in ChinaCrime and penitentiary system in ChinaInsurance industry in China
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