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Top fraud types by country

Most reported financial losses

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by Hillary Bett

Infographics18 June 2025 - 21:00
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In Summary


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    A TransUnion report released in 2025 highlights the most common types of digital fraud across various countries.

    In Kenya, 34% of consumers reported being targeted and falling victim, with smishing—fraudulent text messages—being the most common scam.

    South Africa and India each recorded a 32% victimisation rate, with phishing and identity theft leading, respectively.

     Other countries like the UK, Canada, Spain, and the Philippines mainly reported phishing as the dominant scam.

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