Cyber & IT Supervisory Forum - November 2023

Internal Use Only ILLICIT FINANCE STATISTICS

$1.6 trillion worth of illicit financial activity is estimated to occur annually.

White collar crime is estimated to cost the United States $300 billion annually.

Illicit finance accounts for up to 5% of global GDP according to estimates.

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Internal Use Only

INVESTMENT SCAMS ARE THE #1 CYBERCRIME

FBI 2022 Victim Loss by Crime Type

Confidence/Romance Personal Data Breach Tech Support BEC Investment

$3.3 Billion

$2.7 Billion

$806 Million

$735 Million $742 Million

Ransomware Lottery/Inheritance Identity Theft Government Impersonation Credit Card/Check Fraud

$240 Million $264 Million

$189 Million

$83 Million

$34 Million

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