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 Q1 through 2023 Q4) | 291 498 | 3 947 852,97 | 8,7 | 8 692 847 | 1 449 587 223,17 |
| 2024 Q1 | 294 414 | 4 263 315,94 | 7,7 | 13 860 221 | 2 049 801 523,35 |
Individuals
| Bank cards | Accounts (remote banking, money transfers) | FPS | E-wallets | Without opening accounts | |
|---|---|---|---|---|---|
| Number of UATs | 237 207 | 13 717 | 41 458 | 1 651 | 81 |
| Amount of UATs, ₽ ths | 1 918 855,52 | 901 694,62 | 1 131 339,16 | 39 884,93 | 5 963,16 |
| % of reimbursed funds | 8,4 | 16,2 | 1,5 | 0,0 | 0,0 |
Legal entities
| Accounts | FPS | |
|---|---|---|
| Number of UATs | 211 | 89 |
| Amount of UATs, ₽ ths | 242 722,09 | 22 856,46 |
| % of reimbursed funds | 1,4 | 0,0 |
Main types of cyber attacks: number of detected attacks, % change
| Attack type | Average over the previous four quarters | 2024 Q1 |
|---|---|---|
| Social engineering attacks | 25 669 | 29 477+14,84% |
| Phishing attacks | 1 363 | 959-29,64% |
| Attacks using malware | 88 | 42 −52,27% |
| DDoS attacks | 105 | 108+2,86% |
| Other attacks | 64 | 70 +9,83% |
Fraudulent phone numbers: detected numbers, % change
| Average over the previous four quarters | 2024 Q1 | |
|---|---|---|
| Using phone numbers 8 800 | 1 196 | 629-47,41% |
| Landline phone numbers | 14 896 | 2 910-80,46% |
| Mobile phone numbers | 127 826 | 45 087-64,73% |
Over the reporting period, the Bank of Russia initiated 48,626 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 Q1 | |
|---|---|---|
| Unlicensed operations | 1 407 | 2 420+72,00% |
| Phishing | 6 187 | 10 175+64,46% |
| Financial pyramids | 1 985 | 2 224+12,04% |
The Bank of Russia sent requests for inspections and de-delegation of 510 internet domain names used for illicit operations to domain name registrars.
Besides, the Bank of Russia provided data on 14,309 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: 27.05.2024