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Types of transfer fraud attempts encountered by the companies in France as of December 2022

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Sources

Release date

June 2023

Region

France

Survey time period

December 19, 2022 to January 13, 2023

Number of respondents

76 respondents

Special properties

companies in France that have experienced at least one attempt of transfer fraud

Method of interview

Computer-assisted web interviews (CAWI)

Supplementary notes

The original question was phrased by the source as follows: "What type of fraud attempt has your company been the victim of?"

Citation formats

Types of transfer fraud attempts in companies in France 2022

Published by
Christy Tila,
Jul 18, 2023
As of December 2022, fake customer fraud was the most reported transfer fraud attempt faced by companies in France, with roughly **** in *** companies detecting it. False invoice fraud came in second, with ** percent of respondents reporting facing it. Additionally, account number fraud or false bank details fraud was the third most common transfer fraud, with ** percent of respondents stating it.
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