Financial Crime Report - Q1 2021

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In 2020, fraudsters rejoiced at the rapid shift to digital banking and commerce, while Financial Institutions contended with massive increases in fraud attacks, particularly purchase, impersonation, and account takeover scams.

Regions are recovering from the economic fallout caused by COVID at different rates; industries struggling in one area of the world are rebounding in others.

Download our Q1 2021 Financial Crime Report to learn:

  • How Asia, Europe, and North America were differently impacted by the pandemic
  • How digitization drove a 650% increase in account takeover fraud attacks
  • Top 5 fraud schemes and what to do about them
  • Top 5 global industries suffering card fraud attacks

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Page printed in January 22, 2025. Plase see https://www.feedzai.com/resource/financial-crime-report-q1-2021 for the latest version.