2022 Romance Scams Scams 
The Fintech Times
AUGUST 31, 2024
Research from Chainalysis , the blockchain data company, has revealed worrying signs about the growth of crypto scams in China. Previously, the highest number of scams in new wallets was 29.9 per cent in 2022. Interestingly, while crypto scams might be on the rise, their lifetime has actually decreased.
Finextra
FEBRUARY 5, 2024
The number of people falling victim to romance scams increased by a fifth (22%) in 2023, compared to 2022, according to the latest data from Lloyds Bank.
Fintech News
FEBRUARY 15, 2024
billion in 2022, new data released by blockchain analysis firm Chainalysis reveal. Value received by illicit crypto addresses dropped significantly in 2023, driven by a decline in crypto scamming and hacking revenue by 29.2% In 2023, the value received by illicit cryptocurrency addresses amounted to US$24.2 and 54.3%, respectively.
The Fintech Times
AUGUST 2, 2024
In 2023, Authorised Push Payment (APP) scams totalled just shy of £341million in the UK, with new research highlighting that reimbursement varies significantly depending on who consumers bank with. In the same year, victims reported 252,626 cases of APP scams – but not all reports resulted in refunds from their banks.
FICO
AUGUST 16, 2022
Card Skimming Fraud Grows 700+% in First Half of 2022. Tue, 08/16/2022 - 11:10. At FICO World 2022, I hosted a session where we talked about global fraud trends like authorized push payment scams and romance scams. Fraud Ideas from FICO World 2022 – and Excitement for 2023! Darcy Sullivan.
The Fintech Times
MAY 22, 2024
Last year, UK Finance announced that over £1.2billion was stolen through fraud throughout 2022. In its Annual Fraud Report 2024 , UK Finance detailed the amount its members reported as stolen through payment fraud and scams, with a primary focus on authorised push payment (APP) fraud and unauthorised fraud.
FICO
FEBRUARY 9, 2023
Home Blog FICO APP Scams: What Impact Will the PSR’s Proposals in the UK Have? million stolen through fraud in the UK last year, payment scams (or authorised push payment fraud or APP scams) accounted for 41%. The vast media attention on the various types of payment scams has helped keep awareness high.
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