Report by Proof

The Trust Ledger: Transaction & Identity Fraud Bulletin

4 FINDINGSPublished Jul 17, 2025
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Key Findings

Nearly 30% of fraud leaders and enterprise customers surveyed reported having no reliable way to measure fraud across their systems.

Fraud

There are nearly twice as many identity verification users aged 60–64 as there are aged 20–24, suggesting older adults are both highly targeted and proactive in self-protection.

FraudIdentity verification

Stolen identity "fullz" (comprehensive personal information) can be bought for as little as $3 on the dark web.

FraudIdentity

Subscription prices for generative AI tools like FraudGPT and WormGPT, marketed for illicit uses such as phishing and malware creation, start for as little as $200 per month.

FraudPhishingMalwareAI