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


  • [New] By 2027, projected losses from AI-driven fraud could reach $40 billion - up from $16.6 billion in 2024. 115771908788438436647
  • [New] More than 78% of respondents expect AI and deepfake-powered fraud to increase even further throughout 2026. Veriff
  • [New] The inclusion of deepfake-enabled fraud is projected to drive total fraud losses in the U.S. to $40 billion by 2027, up from estimates that previously excluded AI-related threats. GOV.UK
  • [New] Deloitte estimates $40 billion in US fraud losses from genAI by 2027, with deepfakes central. Reputation Ace - Reputation Management
  • [New] Experian's 2026 Future of Fraud Forecast identifies AI-powered emotionally intelligent bots as a top emerging threat, capable of sustaining dozens of simultaneous relationships while adapting tone and personality to each target. Vectra AI
  • [New] By 2027, collective financial losses from AI-assisted fraud could quadruple. EmoryBusiness.com
  • [New] Even with increased industry risk, we have seen fraud incidents fall 20% across the Uber Freight Network. Q1 2026 freight market update: What shippers should be
  • [New] Across North America, cargo theft, fraud, and extortion remain elevated, posing significant operational risk. Q1 2026 freight market update: What shippers should be
  • [New] Fraud prevention specialist Riskified has warned that Meta's acquisition of Moltbook marks a definitive transition from experimental autonomous buying to a mandatory infrastructure shift for global merchants. The Fintech Times
  • [New] The cost of synthetic identity fraud for financial institutions is projected to surge 153% over the next five years, rising from an estimated $23 billion in 2025 to $58.3 billion by 2030. PYMNTS.com
  • [New] A striking 60% of credit risk and fraud executives worldwide have named AI and Decision Intelligence as their top planned investments for the year ahead. Trade Credit & Liquidity Management
  • As reported in the G7 Cyber Expert Group Statement on Artificial Intelligence and Cybersecurity, AI tools can strengthen defences by automating anomaly detection, fraud prevention, and incident response, but they also introduce significant new risks. BLG
  • Telecom fraud has evolved from isolated billing manipulation to a complex, AI-driven global threat ecosystem. Subex
  • AI voice scams, also known as deepfake voice fraud, have become one of the fastest-growing cyber threats in 2026. CyberNexora News
  • Legal representatives in the UK face growing risks from advanced documents and image fraud, driven by AI deepfakes, forged evidence, and realistic identity manipulation. Legal Futures
  • The VA's new automated tool is expected to launch in fiscal 2026 and is part of a larger push to fortify the benefits system against fraud and abuse. Stars and Stripes
  • The Global Fraud Summit builds on the launch of the Fraud Strategy 2026 to 2029 last week, which established a new online crime center, uniting government, police, intelligence agencies, banks and tech firms to ramp up the disruption of fraudsters. GOV.UK
  • Major technology and consumer-facing companies, including Google, Amazon, and OpenAI, have signed the 'Industry Accord Against Online Scams and Fraud' to share threat intelligence and strengthen defences against online fraud. Digital Watch Observatory
  • Fraud has become one of the world's fastest-growing criminal threats, affecting nearly every community and millions of individuals worldwide. United Nations : Office on Drugs and Crime
  • Closer cooperation between governments and the private sector is critical to tackling the rising global threat of fraud. United Nations : Office on Drugs and Crime
  • Significant enforcement momentum alongside growing judicial uncertainty has intensified compliance risks in the U.S., particularly for Anti-Kickback Statute violations and cyber fraud. www.hoganlovells.com
  • Tighter alignment of tokenization and AI risk scoring is improving both authorization and fraud precision across cross-border and card-not-present flows, a dynamic also emphasized in Mastercard's industry commentary. BUSINESS 2.0 NEWS
  • AI-enabled fraud surged 1210% in 2025, with projected losses reaching $40 billion by 2027 as AI tools democratize social engineering at scale. Vectra AI

Last updated: 07 April 2026



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