In the fiscal year 2022, the number of fraudulent transactions reported by fund transfer service providers in Japan reached 4,925. Fund transfer service providers are nonbank companies that offer an alternative to traditional money transfer services. Licensed businesses are divided into three different categories based on the maximum amount that can be sent per transfer.
Number of fraudulent transactions with funds transfer services in Japan from fiscal year 2020 to 2022
Characteristic
Number of transactions
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Japan Payment Service Association. (August 4, 2023). Number of fraudulent transactions with funds transfer services in Japan from fiscal year 2020 to 2022 [Graph]. In Statista. Retrieved July 22, 2024, from https://www.statista.com/statistics/1379666/japan-fund-transfer-services-fraudulent-transactions-number/
Japan Payment Service Association. "Number of fraudulent transactions with funds transfer services in Japan from fiscal year 2020 to 2022." Chart. August 4, 2023. Statista. Accessed July 22, 2024. https://www.statista.com/statistics/1379666/japan-fund-transfer-services-fraudulent-transactions-number/
Japan Payment Service Association. (2023). Number of fraudulent transactions with funds transfer services in Japan from fiscal year 2020 to 2022. Statista. Statista Inc.. Accessed: July 22, 2024. https://www.statista.com/statistics/1379666/japan-fund-transfer-services-fraudulent-transactions-number/
Japan Payment Service Association. "Number of Fraudulent Transactions with Funds Transfer Services in Japan from Fiscal Year 2020 to 2022." Statista, Statista Inc., 4 Aug 2023, https://www.statista.com/statistics/1379666/japan-fund-transfer-services-fraudulent-transactions-number/
Japan Payment Service Association, Number of fraudulent transactions with funds transfer services in Japan from fiscal year 2020 to 2022 Statista, https://www.statista.com/statistics/1379666/japan-fund-transfer-services-fraudulent-transactions-number/ (last visited July 22, 2024)
Number of fraudulent transactions with funds transfer services in Japan from fiscal year 2020 to 2022 [Graph], Japan Payment Service Association, August 4, 2023. [Online]. Available: https://www.statista.com/statistics/1379666/japan-fund-transfer-services-fraudulent-transactions-number/
