Report

H2 2025 Update: Top Fraud Trends

Discover how compromised consumer data is driving increased fraud costs

With fraud patterns shifting across Asia, the Philippines is confronting a broader mix — from first-party abuse to identity-led attacks. Pressure is building at onboarding and throughout the customer journey as criminals test gaps across channels. Risk teams need sharper visibility of identity and behavior to help block high-risk activity without adding friction for genuine customers.

In this report, TransUnion® provides insights and practical steps to help prioritize controls and protect customer experiences.

Latest insights include:

  • Most business leaders expressed concern about fraud’s impact on their organizations (70%)
  • More than half ranked identity verification as most effective against fraud (56%) followed by device reputation at 48%
  • Filipino consumers reported highest targeting via email, online, phone or text (65%) compared to India at 43% and Hong Kong at 37%
     

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