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

• [New] The FTC has documented fraudulent crypto investment websites that prevent withdrawals and demand additional fees, while the FBI has separately warned about recovery scams that target people who have already lost cryptocurrency. TechBullion
• [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

Last updated: 22 September 2026