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Fraud Insight Report: Q2 2020

September 14, 2020

Onfido’s quarterly Fraud Insight Report examines the document fraud trends and techniques our customers are seeing across each business quarter. At a glance, the suspected fraud rate for Q2 2020 has increased compared to Q2 2019, driven by the Covid-19 pandemic. 

Read this report for our full insights into document fraud trends and metrics for the quarter. 

The report also breaks down the following for Q2 2020:

  • Fraud sophistication levels 
  • Most frequently attacked document types
  • Most frequently attacked industries
  • Fraud rates by source


At Onfido, we have a unique insight into global document fraud trends. We process millions of identity documents from across the world, and are constantly trying to learn from what we’re seeing.

Please note that the data contained in this report is only representative of the geographies in which we operate, and of the industries and businesses we work with in those geographies. We hope you find these insights useful.

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