In the fiscal year 2022, the fraudulent transactions reported by fund transfer service providers in Japan amounted to 290 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 2022
(in million Japanese yen)
Characteristic
Value of transactions in million Japanese yen
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Japan Payment Service Association. (August 4, 2023). Value of fraudulent transactions with funds transfer services in Japan from fiscal year 2020 to 2022 (in million Japanese yen) [Graph]. In Statista. Retrieved July 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 2022 (in million Japanese yen)." Chart. August 4, 2023. Statista. Accessed July 22, 2024. https://www.statista.com/statistics/1379668/japan-fund-transfer-services-fraudulent-transactions-amount/
Japan Payment Service Association. (2023). Value of fraudulent transactions with funds transfer services in Japan from fiscal year 2020 to 2022 (in million Japanese yen). Statista. Statista Inc.. Accessed: July 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 2022 (in Million Japanese Yen)." Statista, Statista Inc., 4 Aug 2023, 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 2022 (in million Japanese yen) Statista, https://www.statista.com/statistics/1379668/japan-fund-transfer-services-fraudulent-transactions-amount/ (last visited July 22, 2024)
Value of fraudulent transactions with funds transfer services in Japan from fiscal year 2020 to 2022 (in million Japanese yen) [Graph], Japan Payment Service Association, August 4, 2023. [Online]. Available: https://www.statista.com/statistics/1379668/japan-fund-transfer-services-fraudulent-transactions-amount/