Report

H2 2025 Update: Top Fraud Trends

Discover how compromised consumer data is driving increased fraud costs

Hong Kong’s suspected fraud rate fell in H1 2025, staying below the global average. Despite the improvement, businesses still reported revenue losses of about 7.1%, equal to roughly HK$92 billion — underscoring the need for stronger fraud prevention tools.

In TransUnion’s latest report, we assess Hong Kong’s fraud landscape and share practical steps to help businesses defend customer trust while protecting performance.

Key findings include:

At 26%, the most reported scheme was third-party fraud — the use of stolen identity to open an account
Account login risk stood out at 10.8%, more than double the global average
Synthetic identity is emerging fast; 16% of leaders cited it as their top fraud concern

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H2 2025 Update: Top Fraud Trends

Complete the form to download the full report

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