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Top markets for synthetic identity document fraud globally include Ethiopia (2.17%), Pakistan (2.08%), Nigeria (1.52%), Hong Kong (0.99%), Indonesia (0.84%), and Turkey (0.80%).

June 12, 2025

Top markets for synthetic identity document fraud globally include Ethiopia (2.17%), Pakistan (2.08%), Nigeria (1.52%), Hong Kong (0.99%), Indonesia (0.84%), and Turkey (0.80%). — This cybersecurity statistic was published by Sumsub in June 2025. It covers topics including Fraud. The original data appears in Q1 2025 identity fraud trends. For the full methodology and detailed findings, refer to the original report.

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Published on 6/12/2025

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Frequently Asked Questions

What does this statistic say?

Top markets for synthetic identity document fraud globally include Ethiopia (2.17%), Pakistan (2.08%), Nigeria (1.52%), Hong Kong (0.99%), Indonesia (0.84%), and Turkey (0.80%). This data was published by Sumsub and covers Fraud.

Where does this data come from?

This statistic comes from Q1 2025 identity fraud trends, published by Sumsub on June 12, 2025. You can view the original report at https://sumsub.com/newsroom/synthetic-identity-document-fraud-surges-300-in-the-u-s-sumsub-warns-e-commerce-healthtech-and-fintech-at-risk/.

What cybersecurity topics does this cover?

This statistic relates to Fraud. Browse more statistics on Fraud or from Sumsub.

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