The Evidence Ledger

Where financial records meet criminal outcomes
with David Tyree, Senior Advisor, Valid8

Holiday P2P Payment Risks Are Rising Faster Than Consumer Awareness, New Valid8 Financial Survey Finds

New survey data from Valid8 Financial shows that most users feel confident spotting fraud, yet many have already been scammed.

New survey data from Valid8 Financial shows that most users feel confident spotting fraud, yet many have already been scammed. The findings also show higher exposure among adults with fewer financial resources and educational opportunities, who often have less support when navigating verification steps.

Learn more about the rising risks of P2P fraud:

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