Fraudulent credit transfers, value
Fraudulent credit transfers, value: Fraudulent credit transfers, value, H1 2023 — Fraudulent credit transfers, value: France leads at 155.9 EUR million. ECB figures, country ranks, withheld reasons and source series.
Source: European Central Bank, payment statistics (half-yearly). Scrolld derives the shares and rates shown as derived; every figure links to its ECB series.
Fraudulent credit transfers, value
ECB published series: ECB:PCT:H.{area}.W0.1._T._T.CTS_ALL._X.F.N.EUR
| Area | Value and caveat | Rank |
|---|---|---|
| France | 155.9 EUR million ECB series 1 | 1 of 19 |
| Belgium | 72.2 EUR million ECB series 1 | 2 of 19 |
| Netherlands | 69.8 EUR million ECB series 1 | 3 of 19 |
| Spain | 58.8 EUR million ECB series 1 | 4 of 19 |
| Italy | 37.3 EUR million ECB series 1 | 5 of 19 |
| Ireland | 32.3 EUR million ECB series 1 | 6 of 19 |
| Austria | 29.9 EUR million ECB series 1 | 7 of 19 |
| Finland | 19.5 EUR million ECB series 1 | 8 of 19 |
| Greece | 18.8 EUR million ECB series 1 | 9 of 19 |
| Lithuania | 18.0 EUR million ECB series 1 | 10 of 19 |
| Bulgaria | 8.1 EUR million ECB series 1 | 11 of 19 |
| Slovakia | 6.0 EUR million ECB series 1 | 12 of 19 |
| Luxembourg | 5.3 EUR million ECB series 1 | 13 of 19 |
| Croatia | 4.4 EUR million ECB series 1 | 14 of 19 |
| Portugal | 3.7 EUR million ECB series 1 | 15 of 19 |
| Estonia | 3.5 EUR million ECB series 1 | 16 of 19 |
| Latvia | 3.4 EUR million ECB series 1 | 17 of 19 |
| Slovenia | 3.4 EUR million ECB series 1 | 18 of 19 |
| Cyprus | 1.4 EUR million ECB series 1 | 19 of 19 |
| Germany | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Malta | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Euro area | 745.4 EUR million ECB series 1 | ECB aggregate — unranked |
| European Union | 848.2 EUR million ECB series 1 | ECB aggregate — unranked |
History by country and ECB aggregate
| Area | Value and caveat | Rank |
|---|---|---|
| France | 166.8 EUR million ECB series 1 | 1 of 17 |
| Netherlands | 83.3 EUR million ECB series 1 | 2 of 17 |
| Belgium | 73.1 EUR million ECB series 1 | 3 of 17 |
| Greece | 49.0 EUR million ECB series 1 | 4 of 17 |
| Spain | 41.9 EUR million ECB series 1 | 5 of 17 |
| Ireland | 27.3 EUR million ECB series 1 | 6 of 17 |
| Austria | 23.8 EUR million ECB series 1 | 7 of 17 |
| Italy | 23.6 EUR million ECB series 1 | 8 of 17 |
| Lithuania | 17.0 EUR million ECB series 1 | 9 of 17 |
| Finland | 9.8 EUR million ECB series 1 | 10 of 17 |
| Luxembourg | 8.0 EUR million ECB series 1 | 11 of 17 |
| Estonia | 3.8 EUR million ECB series 1 | 12 of 17 |
| Latvia | 3.7 EUR million ECB series 1 | 13 of 17 |
| Portugal | 3.7 EUR million ECB series 1 | 14 of 17 |
| Slovakia | 3.5 EUR million ECB series 1 | 15 of 17 |
| Slovenia | 2.3 EUR million ECB series 1 | 16 of 17 |
| Cyprus | 1.7 EUR million ECB series 1 | 17 of 17 |
| Germany | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Malta | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Euro area | 691.9 EUR million ECB series 1 | ECB aggregate — unranked |
| European Union | 728.6 EUR million ECB series 1 | ECB aggregate — unranked |
| Area | Value and caveat | Rank |
|---|---|---|
| France | 147.3 EUR million ECB series 1 | 1 of 17 |
| Belgium | 80.6 EUR million ECB series 1 | 2 of 17 |
| Netherlands | 69.9 EUR million ECB series 1 | 3 of 17 |
| Spain | 65.7 EUR million ECB series 1 | 4 of 17 |
| Ireland | 33.3 EUR million ECB series 1 | 5 of 17 |
| Italy | 28.6 EUR million ECB series 1 | 6 of 17 |
| Lithuania | 28.5 EUR million ECB series 1 | 7 of 17 |
| Austria | 27.3 EUR million ECB series 1 | 8 of 17 |
| Finland | 21.7 EUR million ECB series 1 | 9 of 17 |
| Greece | 14.1 EUR million ECB series 1 | 10 of 17 |
| Luxembourg | 10.6 EUR million ECB series 1 | 11 of 17 |
| Portugal | 7.9 EUR million ECB series 1 | 12 of 17 |
| Latvia | 5.1 EUR million ECB series 1 | 13 of 17 |
| Slovakia | 4.6 EUR million ECB series 1 | 14 of 17 |
| Estonia | 3.8 EUR million ECB series 1 | 15 of 17 |
| Cyprus | 2.0 EUR million ECB series 1 | 16 of 17 |
| Slovenia | 1.5 EUR million ECB series 1 | 17 of 17 |
| Germany | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Malta | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Euro area | 700.2 EUR million ECB series 1 | ECB aggregate — unranked |
| European Union | 755.4 EUR million ECB series 1 | ECB aggregate — unranked |
| Area | Value and caveat | Rank |
|---|---|---|
| France | 155.9 EUR million ECB series 1 | 1 of 19 |
| Belgium | 72.2 EUR million ECB series 1 | 2 of 19 |
| Netherlands | 69.8 EUR million ECB series 1 | 3 of 19 |
| Spain | 58.8 EUR million ECB series 1 | 4 of 19 |
| Italy | 37.3 EUR million ECB series 1 | 5 of 19 |
| Ireland | 32.3 EUR million ECB series 1 | 6 of 19 |
| Austria | 29.9 EUR million ECB series 1 | 7 of 19 |
| Finland | 19.5 EUR million ECB series 1 | 8 of 19 |
| Greece | 18.8 EUR million ECB series 1 | 9 of 19 |
| Lithuania | 18.0 EUR million ECB series 1 | 10 of 19 |
| Bulgaria | 8.1 EUR million ECB series 1 | 11 of 19 |
| Slovakia | 6.0 EUR million ECB series 1 | 12 of 19 |
| Luxembourg | 5.3 EUR million ECB series 1 | 13 of 19 |
| Croatia | 4.4 EUR million ECB series 1 | 14 of 19 |
| Portugal | 3.7 EUR million ECB series 1 | 15 of 19 |
| Estonia | 3.5 EUR million ECB series 1 | 16 of 19 |
| Latvia | 3.4 EUR million ECB series 1 | 17 of 19 |
| Slovenia | 3.4 EUR million ECB series 1 | 18 of 19 |
| Cyprus | 1.4 EUR million ECB series 1 | 19 of 19 |
| Germany | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Malta | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Euro area | 745.4 EUR million ECB series 1 | ECB aggregate — unranked |
| European Union | 848.2 EUR million ECB series 1 | ECB aggregate — unranked |
| Area | Value and caveat | Rank |
|---|---|---|
| France | 156.6 EUR million ECB series 1 | 1 of 19 |
| Belgium | 107.8 EUR million ECB series 1 | 2 of 19 |
| Spain | 75.7 EUR million ECB series 1 | 3 of 19 |
| Netherlands | 69.1 EUR million ECB series 1 | 4 of 19 |
| Italy | 45.8 EUR million ECB series 1 | 5 of 19 |
| Ireland | 38.4 EUR million ECB series 1 | 6 of 19 |
| Austria | 37.9 EUR million ECB series 1 | 7 of 19 |
| Finland | 23.5 EUR million ECB series 1 | 8 of 19 |
| Lithuania | 20.6 EUR million ECB series 1 | 9 of 19 |
| Luxembourg | 18.3 EUR million ECB series 1 | 10 of 19 |
| Croatia | 12.0 EUR million ECB series 1 | 11 of 19 |
| Portugal | 11.0 EUR million ECB series 1 | 12 of 19 |
| Slovakia | 7.9 EUR million ECB series 1 | 13 of 19 |
| Estonia | 7.2 EUR million ECB series 1 | 14 of 19 |
| Slovenia | 6.8 EUR million ECB series 1 | 15 of 19 |
| Latvia | 6.2 EUR million ECB series 1 | 16 of 19 |
| Greece | 3.7 EUR million ECB series 1 | 17 of 19 |
| Bulgaria | 3.7 EUR million ECB series 1 | 18 of 19 |
| Cyprus | 1.4 EUR million ECB series 1 | 19 of 19 |
| Germany | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Malta | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Euro area | 792.8 EUR million ECB series 1 | ECB aggregate — unranked |
| European Union | 1,003.0 EUR million ECB series 1 | ECB aggregate — unranked |
| Area | Value and caveat | Rank |
|---|---|---|
| France | 160.2 EUR million ECB series 1 | 1 of 19 |
| Belgium | 106.6 EUR million ECB series 1 | 2 of 19 |
| Spain | 81.6 EUR million ECB series 1 | 3 of 19 |
| Netherlands | 71.1 EUR million ECB series 1 | 4 of 19 |
| Italy | 69.7 EUR million ECB series 1 | 5 of 19 |
| Luxembourg | 60.2 EUR million ECB series 1 | 6 of 19 |
| Austria | 37.1 EUR million ECB series 1 | 7 of 19 |
| Finland | 31.8 EUR million ECB series 1 | 8 of 19 |
| Ireland | 28.3 EUR million ECB series 1 | 9 of 19 |
| Lithuania | 23.2 EUR million ECB series 1 | 10 of 19 |
| Portugal | 9.6 EUR million ECB series 1 | 11 of 19 |
| Slovenia | 9.0 EUR million ECB series 1 | 12 of 19 |
| Slovakia | 7.4 EUR million ECB series 1 | 13 of 19 |
| Latvia | 6.1 EUR million ECB series 1 | 14 of 19 |
| Greece | 5.8 EUR million ECB series 1 | 15 of 19 |
| Croatia | 5.6 EUR million ECB series 1 | 16 of 19 |
| Estonia | 4.7 EUR million ECB series 1 | 17 of 19 |
| Bulgaria | 2.4 EUR million ECB series 1 | 18 of 19 |
| Cyprus | 1.0 EUR million ECB series 1 | 19 of 19 |
| Germany | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Malta | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Euro area | 868.3 EUR million ECB series 1 | ECB aggregate — unranked |
| European Union | 1,035.3 EUR million ECB series 1 | ECB aggregate — unranked |
| Area | Value and caveat | Rank |
|---|---|---|
| France | 194.4 EUR million ECB series 1 | 1 of 19 |
| Belgium | 109.9 EUR million ECB series 1 | 2 of 19 |
| Italy | 96.8 EUR million ECB series 1 | 3 of 19 |
| Netherlands | 75.3 EUR million ECB series 1 | 4 of 19 |
| Spain | 72.2 EUR million ECB series 1 | 5 of 19 |
| Ireland | 39.4 EUR million ECB series 1 | 6 of 19 |
| Finland | 32.9 EUR million ECB series 1 | 7 of 19 |
| Austria | 30.1 EUR million ECB series 1 | 8 of 19 |
| Lithuania | 24.7 EUR million ECB series 1 | 9 of 19 |
| Luxembourg | 21.6 EUR million ECB series 1 | 10 of 19 |
| Slovenia | 12.9 EUR million ECB series 1 | 11 of 19 |
| Croatia | 7.2 EUR million ECB series 1 | 12 of 19 |
| Greece | 6.7 EUR million ECB series 1 | 13 of 19 |
| Portugal | 6.2 EUR million ECB series 1 | 14 of 19 |
| Slovakia | 6.1 EUR million ECB series 1 | 15 of 19 |
| Estonia | 5.7 EUR million ECB series 1 | 16 of 19 |
| Bulgaria | 4.1 EUR million ECB series 1 | 17 of 19 |
| Latvia | 3.8 EUR million ECB series 1 | 18 of 19 |
| Cyprus | 1.8 EUR million ECB series 1 | 19 of 19 |
| Germany | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Malta | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Euro area | 1,082.7 EUR million ECB series 1 | ECB aggregate — unranked |
| European Union | 1,223.4 EUR million ECB series 1 | ECB aggregate — unranked |
| Area | Value and caveat | Rank |
|---|---|---|
| France | 235.2 EUR million ECB series 1 | 1 of 19 |
| Belgium | 126.7 EUR million ECB series 1 | 2 of 19 |
| Spain | 100.5 EUR million ECB series 1 | 3 of 19 |
| Italy | 97.7 EUR million ECB series 1 | 4 of 19 |
| Netherlands | 76.8 EUR million ECB series 1 | 5 of 19 |
| Ireland | 50.2 EUR million ECB series 1 | 6 of 19 |
| Austria | 31.6 EUR million ECB series 1 | 7 of 19 |
| Finland | 30.2 EUR million ECB series 1 | 8 of 19 |
| Lithuania | 24.3 EUR million ECB series 1 | 9 of 19 |
| Slovakia | 12.4 EUR million ECB series 1 | 10 of 19 |
| Slovenia | 11.6 EUR million ECB series 1 | 11 of 19 |
| Luxembourg | 10.7 EUR million ECB series 1 | 12 of 19 |
| Greece | 10.2 EUR million ECB series 1 | 13 of 19 |
| Estonia | 8.7 EUR million ECB series 1 | 14 of 19 |
| Croatia | 8.3 EUR million ECB series 1 | 15 of 19 |
| Portugal | 6.6 EUR million ECB series 1 | 16 of 19 |
| Bulgaria | 3.7 EUR million ECB series 1 | 17 of 19 |
| Latvia | 2.9 EUR million ECB series 1 | 18 of 19 |
| Cyprus | 2.1 EUR million ECB series 1 | 19 of 19 |
| Germany | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Malta | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Euro area | 1,048.6 EUR million ECB series 1 | ECB aggregate — unranked |
| European Union | 1,217.3 EUR million ECB series 1 | ECB aggregate — unranked |
| Area | Value and caveat | Rank |
|---|---|---|
| France | 249.4 EUR million ECB series 1 | 1 of 20 |
| Belgium | 180.5 EUR million ECB series 1 | 2 of 20 |
| Spain | 149.8 EUR million ECB series 1 | 3 of 20 |
| Italy | 121.3 EUR million ECB series 1 | 4 of 20 |
| Netherlands | 97.5 EUR million ECB series 1 | 5 of 20 |
| Austria | 47.9 EUR million ECB series 1 | 6 of 20 |
| Finland | 41.6 EUR million ECB series 1 | 7 of 20 |
| Ireland | 33.2 EUR million ECB series 1 | 8 of 20 |
| Lithuania | 19.1 EUR million ECB series 1 | 9 of 20 |
| Portugal | 14.0 EUR million ECB series 1 | 10 of 20 |
| Luxembourg | 13.6 EUR million ECB series 1 | 11 of 20 |
| Estonia | 11.2 EUR million ECB series 1 | 12 of 20 |
| Slovakia | 10.5 EUR million ECB series 1 | 13 of 20 |
| Slovenia | 9.1 EUR million ECB series 1 | 14 of 20 |
| Croatia | 7.4 EUR million ECB series 1 | 15 of 20 |
| Greece | 7.0 EUR million ECB series 1 | 16 of 20 |
| Latvia | 4.6 EUR million ECB series 1 | 17 of 20 |
| Bulgaria | 4.2 EUR million ECB series 1 | 18 of 20 |
| Malta | 2.8 EUR million ECB series 1 | 19 of 20 |
| Cyprus | 2.0 EUR million ECB series 1 | 20 of 20 |
| Germany | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Euro area | 1,239.8 EUR million ECB series 1 | ECB aggregate — unranked |
| European Union | 1,409.6 EUR million ECB series 1 | ECB aggregate — unranked |