How Protected Is the Philippines Against Fraud?

The Philippines ranked 84^th out of 112 countries in the 2025 Global Fraud Index by verification service firm Sumsub, scoring 3.38 — above the global average of 2.79. The index provides a comprehensive analysis of each country’s susceptibility to fraud across four weighted pillars: fraud activity (50%), resource accessibility (20%), government intervention (20%), and economic health (10%).