1,753,250
total transactions
5,128
fraud rings tracked
200
countries detected
305,106
largest ring (ring_1)
97% of all transactions originate from US-based IPs·ring_1 alone represents 17.4% of all flagged transactions·Payment Processor and Credit Card are attacked by 5,000+ rings each·5,128 distinct rings identified across 200 countries
Industry
Region
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Top fraud rings20
| Ring id | Total txn ▼ | Primary target | Top origin | Industries | Share |
|---|---|---|---|---|---|
| ring_1 | 305,106 | Unknown | Canada | 4 | 100.0% |
| ring_2 | 15,117 | Unknown | Germany | 4 | 5.0% |
| ring_3 | 14,744 | Investment | Canada | 4 | 4.8% |
| ring_4 | 12,949 | Credit Card | Germany | 4 | 4.2% |
| ring_5 | 12,493 | BNPL | United Kingdom | 4 | 4.1% |
| ring_6 | 10,195 | Traditional FI | Mexico | 4 | 3.3% |
| ring_7 | 7,396 | Investment | Canada | 4 | 2.4% |
| ring_8 | 6,923 | Unknown | Canada | 4 | 2.3% |
| ring_9 | 6,654 | Investment | Nigeria | 4 | 2.2% |
| ring_10 | 6,565 | Payment Processor | Spain | 4 | 2.2% |
| ring_11 | 5,736 | Payment Processor | Germany | 4 | 1.9% |
| ring_12 | 5,445 | Payment Processor | Germany | 4 | 1.8% |
| ring_13 | 4,961 | Payment Processor | Germany | 4 | 1.6% |
| ring_14 | 4,399 | Traditional FI | Chad | 4 | 1.4% |
| ring_15 | 4,399 | Traditional FI | Canada | 4 | 1.4% |
| ring_23 | 3,458 | Credit Card | Nigeria | 4 | 1.1% |
| ring_24 | 3,359 | Challenger Bank | Germany | 4 | 1.1% |
| ring_35 | 2,277 | Communications | Nigeria | 4 | 0.7% |
| ring_48 | 1,953 | Credit Card | Bangladesh | 4 | 0.6% |
| ring_49 | 1,945 | Unknown | Germany | 4 | 0.6% |