In the fiscal year 2023, the fraudulent transactions reported by fund transfer service providers in Japan amounted to 171 million Japanese yen. 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.
Value of fraudulent transactions with funds transfer services in Japan from fiscal year 2020 to 2023
(in million Japanese yen)
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Japan Payment Service Association. (September 24, 2024). Value of fraudulent transactions with funds transfer services in Japan from fiscal year 2020 to 2023 (in million Japanese yen) [Graph]. In Statista. Retrieved December 22, 2024, from https://www.statista.com/statistics/1379668/japan-fund-transfer-services-fraudulent-transactions-amount/
Japan Payment Service Association. "Value of fraudulent transactions with funds transfer services in Japan from fiscal year 2020 to 2023 (in million Japanese yen)." Chart. September 24, 2024. Statista. Accessed December 22, 2024. https://www.statista.com/statistics/1379668/japan-fund-transfer-services-fraudulent-transactions-amount/
Japan Payment Service Association. (2024). Value of fraudulent transactions with funds transfer services in Japan from fiscal year 2020 to 2023 (in million Japanese yen). Statista. Statista Inc.. Accessed: December 22, 2024. https://www.statista.com/statistics/1379668/japan-fund-transfer-services-fraudulent-transactions-amount/
Japan Payment Service Association. "Value of Fraudulent Transactions with Funds Transfer Services in Japan from Fiscal Year 2020 to 2023 (in Million Japanese Yen)." Statista, Statista Inc., 24 Sep 2024, https://www.statista.com/statistics/1379668/japan-fund-transfer-services-fraudulent-transactions-amount/
Japan Payment Service Association, Value of fraudulent transactions with funds transfer services in Japan from fiscal year 2020 to 2023 (in million Japanese yen) Statista, https://www.statista.com/statistics/1379668/japan-fund-transfer-services-fraudulent-transactions-amount/ (last visited December 22, 2024)
Value of fraudulent transactions with funds transfer services in Japan from fiscal year 2020 to 2023 (in million Japanese yen) [Graph], Japan Payment Service Association, September 24, 2024. [Online]. Available: https://www.statista.com/statistics/1379668/japan-fund-transfer-services-fraudulent-transactions-amount/
