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36% of fraud events in the financial services industry were attributed to organized fraud rings, while 29% were attributed to customers intentionally stealing money.

December 13, 2025

36% of fraud events in the financial services industry were attributed to organized fraud rings, while 29% were attributed to customers intentionally stealing money. — This cybersecurity statistic was published by Alloy in December 2025. It covers topics including Fraud, Organized Crime, Financial Services. The original data appears in 2026 State of Fraud Report. For the full methodology and detailed findings, refer to the original report.

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Published on 12/9/2025

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Frequently Asked Questions

What does this statistic say?

36% of fraud events in the financial services industry were attributed to organized fraud rings, while 29% were attributed to customers intentionally stealing money. This data was published by Alloy and covers Fraud, Organized Crime, Financial Services.

Where does this data come from?

This statistic comes from 2026 State of Fraud Report, published by Alloy on December 13, 2025. You can view the original report at https://www.alloy.com/reports/fraud-report-2026.

What cybersecurity topics does this cover?

This statistic relates to Fraud, Organized Crime, Financial Services. Browse more statistics on Fraud or from Alloy.

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