1、The enemy within profiling the fraudsterGlobal profiles of the fraudsterJuly 2025KPMG.Make the Difference.India outlook2 2025 KPMG Assurance and Consulting Services LLP,an Indian Limited Liability Partnership and a member firm of the KPMG global organization of independent member firms affiliated wi

2、th KPMG International Limited,a private English company limited by guarantee.All rights reserved.Global profiles of the fraudstersContents03Introduction04Profile of a fraudster05Characteristics of a fraudster07The nature of the fraud and where it happened11Exposing systemic vulnerabilities15Perpetra

3、tors age,gender and seniority18Understanding the collaborators20Did technology play a role in facilitating the fraud?22Key takeaways23How KPMG in India can helpIntroductionProfile of a fraudsterCharacteristics of a fraudsterThe nature of the fraud and where it happenedExposing systemic vulnerabiliti

4、esPerpetrators age,gender and seniorityUnderstanding the collaboratorsDid technology play a role in facilitating the fraud?Key takeawaysHow KPMG in India can help3 2025 KPMG Assurance and Consulting Services LLP,an Indian Limited Liability Partnership and a member firm of the KPMG global organizatio

5、n of independent member firms affiliated with KPMG International Limited,a private English company limited by guarantee.All rights reserved.Global profiles of the fraudstersIntroductionIntroductionProfile of a fraudsterCharacteristics of a fraudsterThe nature of the fraud and where it happenedExposi

6、ng systemic vulnerabilitiesPerpetrators age,gender and seniorityUnderstanding the collaboratorsDid technology play a role in facilitating the fraud?Key takeawaysHow KPMG in India can helpBusiness environment today is complex,and so is the fraud landscape.Fraudsters have become more digital and sophi