67% of all fraud is linked to just 7% of payments made to newly added payees

July 7, 2025

67% of all fraud is linked to just 7% of payments made to newly added payees — This cybersecurity statistic was published by NiCE Actimize in July 2025. It covers topics including Financial, Fraud, Scams. The original data appears in Fraud Insights Report, U.S. Retail Payments Edition. For the full methodology and detailed findings, refer to the original report.

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Published on 7/7/2025

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What does this statistic say?

67% of all fraud is linked to just 7% of payments made to newly added payees This data was published by NiCE Actimize and covers Financial, Fraud, Scams.

Where does this data come from?

This statistic comes from Fraud Insights Report, U.S. Retail Payments Edition, published by NiCE Actimize on July 7, 2025. You can view the original report at https://info.niceactimize.com/2025-Fraud-Insights-Report.html.

What cybersecurity topics does this cover?

This statistic relates to Financial, Fraud, Scams. Browse more statistics on Financial or from NiCE Actimize.

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67% of all fraud is linked to just 7% of payments made to newly added payees

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