In 2023, banks prevented the theft of 5.8 trillion rubles by cyber fraudsters – Kommersant

In 2023, banks prevented the theft of 5.8 trillion rubles by cyber fraudsters – Kommersant


In 2023, Russian banks repelled 34.8 million attempts by cyber fraudsters to steal money from citizens. Financial organizations prevented fraudulent thefts worth 5.8 trillion rubles last year, reported press service Bank of Russia.

The press release notes that in 2023, attackers managed to successfully carry out 1.17 million transactions (33% more than in 2022) and steal 15.8 billion rubles. The Central Bank suggested that one of the reasons for the increase in this indicator is more targeted and prepared attacks by telephone scammers.

In prepared by the regulator review transactions made without the consent of clients of financial organizations it is said that losses of bank clients last year increased year-on-year by 11.48% against the backdrop of an increase in the volume of money transfers using cards by 10.54%, to 136.38 trillion rubles. for the same period.

The press service reported that bank cards remained the most popular payment instrument among fraudsters in 2023 (984.77 thousand fraudulent transactions), and the most money was stolen from them (RUB 7.1 billion).

According to the Central Bank’s review, in 2023, banks returned 1.38 billion rubles to customers. (8.7% of total damage due to fraudsters’ operations). In 2022, this figure was 618.4 million rubles. (4.4%). Last year, the regulator ordered blocking of 575.7 thousand telephone numbers and 42.8 thousand websites and pages on social networks used by scammers.

About new methods of fraudulent transactions in the banking sector – in the material “Kommersant” “Fraudsters are switching to Trojans”.

Erdni Kagaltynov



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