Bank of Lithuania

The number and value of fraudulent credit transfers executed by Lithuanian payment service providers (PSPs). Only executed payment transactions that resulted in the transfer of funds are presented. Payment transactions suspended or not executed due to suspected fraud are not included in these statistics. Fraud cases consist of: executed unauthorised payment transactions, and executed payment transactions in which the payer was manipulated.  For comparison, the table also shows the total credit transfers executed by Lithuanian PSPs. It should be noted that these statistics do not reflect the residency of payment service users; therefore, the published data include not only Lithuanian residents, but also foreign citizens who use the services of Lithuanian PSPs both within Lithuania and abroad.

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Measurement units: Euro (Thousands)

H1/2022 H2/2022 H1/2023 H2/2023 H1/2024 H2/2024 H1/2025 H2/2025 H1/2026
Fraudulent credit transfers (sent) 16,951 28,529 17,968 20,592 23,580 24,792 24,340 19,111 26,207
Total credit transfers (sent) 230,329,431 275,019,406 319,048,221 493,360,239 688,124,652 791,470,149 826,509,902 869,932,810 871,705,534
Last update: 11-09-2025