Successful transfer fraud attempts faced by companies in France 2023

Published by Ani Petrosyan, Jul 12, 2023
As of January 2023, around 50 percent of companies and businesses in France encountered at least one attempt of money transfer fraud. Of that total, 23 percent were successful attempts. In comparison, 50 percent of respondents reported not facing any attempts of transfer fraud in the examined period.

Share of successful transfer fraud attempts encountered by companies in France as of January 2023

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Release date

June 2023

Region

France

Survey time period

December 19, 2022 to January 13, 2023

Number of respondents

151 respondents

Special properties

CFO and treasury managers in French companies with more than 250 employees

Method of interview

Computer-assisted web interviews (CAWI)

Supplementary notes

The original question was phrased by the source as follows: "Was the fraud attempt successful?" concerning those respondents who answered "yes" to the following question: "Has your business suffered from transfer fraud attempts in 2022?"

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