Our Scans · (FS.7.01) Fraud · Weekly Summary

• [New] Deloitte projects US GenAI fraud losses could reach $40 billion by 2027, up from $12.3 billion in 2023. Trusona
• [New] Once fraud risk, verification, or repeat issuance at scale becomes a real concern, Canva stops being the right tool and becomes the reason a purpose-built platform exists in the first place. MixCertificate - Blog
• [New] Predictive analytics for fraud detection and severity assessment are expected to reach 65 to 70% within the next two years. Decerto
• [New] For more than two decades, FraudGuard from First American Data & Analytics has helped lenders identify and mitigate fraud risk before closing. Mortgage News Daily
• The economic fallout is immediate and severe: projections indicate that the global financial ramifications of AI-enabled fraud will reach $58.3 billion by 2030, marking a 153% surge from 2025 baselines. Society for Computers & Law
• The scale of insurance fraud in the United States - $308 billion annually - makes fraud detection the single largest absolute dollar opportunity in insurance AI per Build MVP Fast. AI Business Weekly
• In North America, 69% of respondents expect regulation requiring reimbursement for authorized push payment fraud within two years. Help Net Security
• Ecommerce fraud losses are expected to climb from $56 billion in 2025 to $131 billion in 2030. SeoProfy
• The India Digital Payment Intelligence Corporation will use advanced technologies such as Artificial Intelligence, Machine Learning, and Big Data Analytics to detect suspicious transactions and identify emerging fraud patterns. Guidely
• Today, especially for compliance, risk, and fraud leaders who ultimately answer to a regulator when deploying AI, the question of AI governance in APAC has shifted to what AI is doing on their behalf and whether they can prove it. Fintech Singapore
• Global Ledger is a blockchain analytics and crypto compliance platform providing AML risk monitoring, transaction analysis, fraud detection, and investigation tools. CRYPTO fundraising
• DHS acknowledges that the D/S framework is vulnerable to fraud, abuse, and national security threats. / USA Federal Register
• More than 220,000 fraud-risk cases were recorded to the UK National Fraud Database in the first six months of 2026, with identity fraud accounting for 59%. FinExtra
• The FBI has specifically warned about fraudulent cryptocurrency recovery services targeting previous victims. TechBullion

Last updated: 15 September 2026