Bank of Lithuania

Statistical data on fraud cases related to various cashless payment services provided by Lithuanian payment service providers (PSPs). This category includes credit transfers, direct debits, electronic money payments, payments by cards issued by Lithuanian PSPs, cash withdrawals with these cards, money remittances, cheque payments, and other services. 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
Total fraudulent payments sent (including cash withdrawals) 22,695 38,977 34,998 39,304 45,491 42,019 41,006 35,273 41,724
Total cashless payments sent (including cash withdrawals) 280,831,829 325,273,500 367,302,378 545,245,247 742,797,472 859,008,777 894,163,448 946,276,744 949,750,601
Last update: 11-09-2025