Unauhtorised transactions (UATs): in general
| Number of UATs | Amount of UATs, ₽ ths | % of reimbursed funds (of the total amount) | Number of prevented UATs | Amount of prevented UATs, ₽ ths | |
|---|---|---|---|---|---|
| Average over the previous four quarters (from 2023 Q2 through 2024 Q1) | 302 074 | 3 876 361,35 | 9,7 | 11 476 118 | 1 784 036 385,07 |
| 2024 Q2 | 256 936 | 4 775 114,61 | 6,1 | 16 293 362 | 2 279 941 176,91 |
Individuals
| Bank cards | Accounts (remote banking, money transfers) | FPS | E-wallets | Without opening accounts | |
|---|---|---|---|---|---|
| Number of UATs | 193 345 | 17 180 | 44 629 | 1 333 | 100 |
| Amount of UATs, ₽ ths | 2 121 214,12 | 970 073,68 | 1 485 712,22 | 35 700,01 | 27 005,81 |
| % of reimbursed funds | 7,6 | 10,3 | 2,1 | 0,0 | 0,0 |
Legal entities
| Accounts | FPS | |
|---|---|---|
| Number of UATs | 284 | 65 |
| Amount of UATs, ₽ ths | 117 296,43 | 18 112,34 |
| % of reimbursed funds | 0,6 | 0,0 |
Main types of cyber attacks: number of detected attacks, % change
| Attack type | Average over the previous four quarters | 2024 Q2 |
|---|---|---|
| Social engineering attacks | 28 136 | 20 638-26,65% |
| Phishing attacks | 1 131 | 1 36120,34% |
| Attacks using malware | 80 | 40-50,00% |
| DDoS attacks | 109 | 87 −20,18% |
| Other attacks | 70 | 66 −5,71% |
Fraudulent phone numbers: detected numbers, % change
| Average over the previous four quarters | 2024 Q2 | |
|---|---|---|
| Using phone numbers 8 800 | 1 182 | 581-50,85% |
| Landline phone numbers | 13 352 | 3 020-77,38% |
| Mobile phone numbers | 117 311 | 49 978-57,40% |
Over the reporting period, the Bank of Russia initiated 53,579 requests to communication operators to implement response measures in relation to the phone numbers used for illicit purposes.
Fraudulent online resources: domain names sent for blocking to the Prosecutor General’s Office of the Russian Federation and domain name registrars, number and % change
| Average over the previous four quarters | 2024 Q2 | |
|---|---|---|
| Unlicensed operations | 1 640 | 1 556-5,12% |
| Phishing | 7 365 | 5 679-22,89% |
| Financial pyramids | 2 204 | 2 495+13,20% |
The Bank of Russia sent requests for inspections and de-delegation of 305 internet domain names used for illicit operations to domain name registrars.
Besides, the Bank of Russia provided data on 9,425 internet domains to the Prosecutor General’s Office of the Russian Federation for carrying out inspections and further blocking them according to Article 15.3 of Federal Law No.
Department responsible for publication:
Information Security Department
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Last updated on: 20.08.2024