The State of Scams in Spain 2024

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Spanish citizens lost €7.75 billion to scams last year

Exclusive Insights for Spanish Banking Leaders

Spanish citizens lost nearly €8 billion to scams in 2023, according to new research from Feedzai and GASA. Identity theft is among the most prevalent threats. Meanwhile, authorized fraud poses another significant threat for Spanish consumers in the form of shopping scams.

What can fraud, compliance, and innovation leaders do to protect consumers?

Our new report, The State of Scams in Spain 2024, offers critical insights into how organizations and leaders recognize and respond to emerging scam and fraud patterns. Learn more insights into the state of scams in Spain, including:

  • 54% of Spanish citizens believe they can identify scams
  • Spanish citizens report a 60% rise in scam encounters compared to last year
  • 43% of scam victims are unsure if AI was used against them

Download the report today.

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Page printed in December 11, 2024. Plase see https://www.feedzai.com/resource/the-state-of-scams-in-spain-2024 for the latest version.