A new Sumsub 2025 Global Fraud Index, developed in collaboration with Statista, reveals that Africa remains the world’s most fraud-exposed region, with an average score of 3.84, far exceeding the global average of 2.79. Covering 112 countries, the Index highlights persistent regional vulnerabilities in digital and financial systems despite global improvements. Mauritius ranked as Africa’s most fraud-protected nation, while Nigeria, Tanzania, and Uganda were among the least protected globally. The report stresses the urgent need for investment in digital infrastructure, stronger policy frameworks, and cross-sector collaboration to combat evolving fraud threats. Experts emphasize that governance and AI-driven defences will be critical for building trust and resilience in Africa’s fast-growing digital economy.
