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Fraud · Security · Losses

Payment Fraud Statistics

Card-not-present fraud, scams, and the cost of payment crime.

Quick Answer

Global card fraud losses exceed $33 billion per year, with card-not-present (CNP) fraud accounting for the majority. Authorized push payment (APP) scams are the fastest-growing category as instant rails expand.

EMV chip cards crushed counterfeit fraud at point of sale, but fraud migrated online and into authorized scams. The pattern is consistent across markets: as one channel hardens, criminals move to the weakest remaining link - typically social engineering.

Key statistics

Frequently asked

What is the single biggest category of payment fraud today?+

Authorized push payment (APP) scams - where a victim is socially engineered into sending money themselves - now rival or exceed card fraud in losses in markets with mature instant rails like the UK and Brazil.

Who bears the cost of card fraud?+

Liability shifts by transaction type and verification method. Generally: chip-and-PIN in-store → issuer; magstripe in-store → merchant; 3-D Secure online → issuer; non-3DS online → merchant.

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