Unauhtorised transactions (UATs): in general
| Number of UATs | Amount of UATs, ₽ ths | % of social engineering | % of reimbursed funds (of the total amount) | Number of prevented UATs | Amount of prevented UATs, ₽ ths | |
|---|---|---|---|---|---|---|
| Average over the previous four quarters (from 2022 Q3 through 2023 Q2) | 234 762 | 4 048 623,48 | 50,0 | 3,9 | —* | —* |
| 2023 Q3 | 288 784 | 3 591 091,15 | 31,6 | 5,5 | 10 788 512 | 1 681 969 977,99 |
* The data have been collected from 1 January 2023.
Individuals
| Bank cards | Accounts (remote banking, funds transfers) | FPS | E-wallets | Without opening accounts | |
|---|---|---|---|---|---|
| Number of UATs | 248 620 | 16 979 | 20 105 | 2 772 | 20 |
| % of social engineering | 28,8 | 46,5 | 53,8 | 22,4 | 100,0 |
| Amount of UATs, ₽ ths | 1 897 230,25 | 547 223,71 | 911 614,25 | 28 980,92 | 5 446,32 |
| % of reimbursed funds | 7,9 | 4,9 | 1,9 | 0,0 | 0,0 |
Legal entities
| Accounts | FPS | |
|---|---|---|
| Number of UATs | 262 | 26 |
| % of social engineering | 33,2 | 0,0 |
| Amount of UATs, ₽ ths | 191 981,85 | 8 613,85 |
| % of reimbursed funds | 2,0 | 0,0 |
Main types of cyber attacks: number of detected attacks, % change
| Attack type | Average over the previous four quarters | 2023 Q3 |
|---|---|---|
| Social engineering attacks | 16 428 | 28 928+76,09% |
| Phishing attacks | 2 155 | 1 065-50,58% |
| Attacks using malware | 144 | 106 −26,39% |
| DDoS attacks | 126 | 116-7,94% |
| Other attacks | 54 | 81 +50% |
Fraudulent phone numbers: detected numbers, % change
| Average over the previous four quarters | 2023 Q3 | |
|---|---|---|
| Using phone numbers 8 800 | 1 165 | 714-38,71% |
| Landline phone numbers | 44 388 | 12 233-72,44% |
| Mobile phone numbers | 185 090 | 128 808-30,41% |
Over the reporting period, the Bank of Russia initiated 141,755 requests to communication operators to implement response measures in relation to the phone numbers used for illicit purposes.
Fraudulent online resources: number of blocked resources, % change
| Average over the previous four quarters | 2023 Q3 | |
|---|---|---|
| Unlicensed operations | 1 559 | 1 384-11,23% |
| Phishing | 3 582 | 4 509+25,88% |
| Financial pyramids | 1 425 | 2 568+80,21% |
The Bank of Russia sent requests for inspections and de-delegation of 642 internet domain names used for illicit operations to domain name registrars.
Besides, the Bank of Russia provided data on 7,819 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: 27.11.2023