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Unauthorized financial operations in Russia 2019, by data used

Over eight thousand unauthorized financial operations in Russia were conducted using customers' bank card information as of August 31, 2019. The second most common type of personal data employed to conduct fraudulent actions were passport hashes, which was observed in approximately 7.8 thousand cases.

Number of unauthorized financial operations recorded in Russia as of August 31, 2019, by type of personal data used for fraud*

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Source

Release date

October 2019

Region

Russia

Survey time period

As of August 31, 2019

Supplementary notes

* The figures represent the number of operations submitted to FinCERT of Bank of Russia.

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