Fraudsters Steal $1 Billion from Denmark in 12 Months

Nearly half of Danish adults say they were scammed in the last year

Image

COPENHAGEN, DENMARK (April 15, 2025) — A new survey of 1,000 Danes conducted by the Global Anti-Scam Alliance (GASA) and BioCatch , which prevents financial crime by recognizing patterns in human behavior, found total scam losses in Denmark exceeded 6.9 billion Danish Krone (DKK) (US$1 billion) in the last 12 months, with every person in the country losing an average of 5,731 DKK (US$831). Nearly 90% of scam attempts in Denmark transpire via platforms with a direct message capability, with Facebook (53%) and Gmail (45%) accounting for much of the fraudster’s outreach.

“While we see Gen-Z (81%) and male (79%) Danes feeling most confident in their ability to recognize scam messages,” BioCatch Nordics Senior Manager Gareth Williams said, “it’s members of those same demographics who, in practice, take longer to identify scam messages. This is in line with trends we’ve observed in both Germany and France, where younger generations perceived to be more digitally savvy are falling victim to scams more frequently than their elders.”

The survey, which was conducted with leading strategic insight agency Opinium , found that of the 48% of those surveyed who said they’d fallen victim to a scam in the last 12 months, 73% said they reported the scam to the payment service they used for the transaction, and 40% of those said they were able to recover at least part of the money they lost.

Shopping scams are the most prevalent in Denmark, with 65% of Danish adults who were scammed encountering this type. The average scam victim in Denmark was scammed 2.4 times in the last year, with each scam encounter typically occurring on a weekly basis, equating to around 110 encounters per person per year.

“For me the biggest insight is that the perception that older generations are scammed more and easier, is clearly no longer true. I think the younger ‘tech savvy’ generations are more confident moving online and this in fact makes them a more worthwhile target for scammers,” said Jorij Abraham, Managing Director of GASA.

“We see this in many of the countries we have researched. Scammers even target the younger generations with specific kinds of scams on gaming platform like Roblox and Fortnite but also with specific kinds of scams like ‘student loans’ and ‘get your drivers license online’. It proves that scam awareness campaigns are needed from kindergarten up to the elderly home to make sure that everybody remains aware, as scammers also target every person, independent of education level, age, or social background.”

Other Key Report Findings

  • Over-confidence creates more victims: On average, Gen X tend to have more stolen (9,502 DKK) than Millennials (1,993 DKK). Those who believe they ‘can always recognise a scam’ had an average of 13,569 DKK stolen from them in the last year, in Denmark.

  • Danish children also under threat: Nearly 30% of Danish parents with children between the ages of seven and 17 said at least one of their children had been scammed at least once in the last 12 months.

  • Split responsibility: Danes differed on whom they felt ought to protect them from scams, with 33% placing the onus on commercial organizations, 31% believing it was their own responsibility, and 29% expecting public service organizations to keep them safe.

  • Reimbursement demanded:  Almost half of Danish adults (46%) believe banks should always be responsible for reimbursing scam victims.

Click here to access GASA’s complete The State of Scams in Denmark – 2025 Report

About GASA

The Global Anti-Scam Alliance (GASA) is a non-profit organization dedicated to protecting worldwide consumers from scams. GASA unites governments, law enforcement, consumer protection organizations, financial authorities & providers, brand protection agencies, social media, Internet service providers, and cybersecurity companies in a collaborative environment to share insights, research, and solutions to protect consumers from fraud and scams. Additional information can be found at www.gasa.org .

About BioCatch

BioCatch prevents financial crime by recognizing patterns in human behavior, continuously collecting more than 3,000 anonymized data points – keystroke and mouse activity, touch screen behavior, physical device attributes, and more – as people interact with their digital banking platforms. With these inputs, BioCatch's machine-learning models reveal patterns in user behavior and provide device intelligence that, together, distinguish the criminal from the legitimate.

About Opinium

Opinium is an award-winning strategic insight agency that utilises robust methodologies to deliver insights with impact for organisations across the private, public and third sectors.

GASA have partnered with Opinium to lead the 2025 Global State of Scams research programme.

For press queries: gasa@opinium.com

Apr 15, 2025
5 minute read
Category
Research Region - Europe Topic - Fraud Research
Written by
Sam Rogers
Share article

Latest blogs & research

Romance scams continue to grow worldwide, exploiting trust, emotional vulnerability, and online relationships to manipulate victims into financial and emotional harm. Timed around Brazil’s Valentine’s Day period, the latest GASA meet-up, Golpes do Amor — Como eles acontecem e como se proteger, explored how these scams operate, why they are so effective, and how individuals can better recognise warning signs before becoming victims.  Hosted by the Brazil Chapter of the Global Anti-Scam Alliance (GASA), the discussion highlighted findings from O Estado dos Golpes no Brasil. According to the report, romance scams have already affected 18 per cent of surveyed Brazilian adults, while 6 per cent of victims reported falling for this type of scam more than once. Beyond financial losses, speakers emphasised the severe emotional consequences victims often experience, including shame, trauma, and loss of trust.  Read the Report – O Estado dos Golpes no Brasil  Speakers: Rose Leonel, Journalist and Founder – ONG Marias da Internet Tanila Savoy, Founder – Associação Nacional de Vítimas da Internet (ANVINT) Lisandréa Salvariego Colabuono, Police Chief and Coordinator – NOAD, Polícia Civil de São Paulo Renata Salvini, Brazil Chapter Director – Global Anti-Scam Alliance  A major focus of the discussion was the manipulation techniques commonly used in romance scams. Speakers explained how scammers frequently create convincing identities, often pretending to be foreigners, military personnel, or individuals living abroad, while avoiding in-person meetings and building emotional dependency over time. Urgency and financial pressure were highlighted as major warning signs, particularly when victims are pushed to act quickly or send money under emotional circumstances.  The webinar also explored the lasting psychological impact of these crimes and reinforced that victims should never be blamed. Rose Leonel shared her personal story of transforming trauma into advocacy after becoming a victim of non-consensual intimate image sharing, an experience that ultimately contributed to the creation of the Rose Leonel Law in Brazil. Speakers stressed the importance of reporting scams, noting that even small details can assist investigations and help prevent future victims.  The conversation reinforced the need for greater public awareness, victim support, and collaboration between civil society, law enforcement, and digital platforms to address emotionally manipulative fraud more effectively. Through initiatives like this meet-up, GASA continues working with experts and organisations worldwide to strengthen scam prevention and support victims of online fraud.  Watch the full discussion below to learn how individuals and organisations can better recognise and respond to romance scams.

Romance Scams in Brazil: Warning Signs and Prevention

Experts from Brazil discuss how romance scams work, their emotional impact, and how victims can protect themselves online.

Topic - Scam Awareness Video Event - GASA Meet-Ups Industry - Law Enforcement
Acción coordinada. Impacto real. México lidera el cambio

De Viena a la Acción: GASA México y UNODC México Cierran Brechas Operativas

GASA México y UNODC México formalizan un Acuerdo de Intercambio de Comunicaciones, convirtiendo los compromisos globales de Viena en acción coordinada contra el fraude.

News Topic - Fraud Policy Industry - Policy Makers Region - Latin America
un global fraud summit what comes next discussions

What the UN Global Fraud Summit Discussions Tell Us About What Comes Next

Watch expert discussions from the UN Global Fraud Summit on the industrialisation of fraud, global collaboration, public–private frameworks, and next steps for implementation.

Best Practices Industry - National Cyber Security Centers (NCSCs) Region - Europe Region - Global
gasa webinar

Game Over for Scammers: Regional Defenses Against Online Gambling–Related Scams

Experts from INTERPOL, ACMA, and DGOJ examine how gambling-related scams operate and how global enforcement is responding.

Region - Europe Video Topic - Fraud Policy Event - GASA Meet-Ups
22,000 Fraud Signals Bank Attack Trends – March 2026

What 22,000 Fraud & Cyber Crime Operator Signals Reveal About the State of Bank Attacks

Falkin's analysis of 22,661 fraud operator signals shows how bank attacks are evolving across regions, typologies, and AI-driven scam infrastructure.

Research Region - Global Scam Trends Topic - Fraud Research
Microsoft White Paper  on Link Analysis and Digital Fingerprinting in Fraud Detection

Reinventing Fraud Detection Through Digital Fingerprinting and Link Analysis

A Microsoft white paper examines how digital fingerprinting and link analysis shift fraud detection from isolated events to connected, network-level intelligence.

Research Topic - Fraud Prevention Region - Global Topic - Scam Detection
gasa meet-up

On the Frontlines: Fighting AI-Powered Scams & Fraud

Experts from Microsoft, OpenAI, Google and C4ADS share how AI is shaping scams and how to fight back.

Topic - Fraud Prevention Region - Global Video Topic - Scam Detection

Telecoms on the Front Line: GASA at the Stimson Center Dialogue on Combating Scams

According to GASA’s Global State of Scams Report, telecommunications channels—voice and SMS in particular—remain a predominant “front door” for scams.

News Topic - Fraud Policy Region - North America Industry - Policy Makers