Unauthorised 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 | 219,147 | 3,541,361.04 | 50.4 | 4.4 | -* | -* |
| 2023 Q1 | 252,111 | 4,549,282.42 | 50.5 | 4.3 | 2,727,138 | 712,004,875.76 |
* The data have been collected from 1 January 2023.
Individuals
| Bank cards | Accounts (remote banking, funds | FPS | E-wallets | Without opening accounts | |
|---|---|---|---|---|---|
| Number of UATs | 196,575 | 38,372 | 12,147 | 4,311 | 51 |
| % of social engineering | 51.8 | 35.5 | 64.0 | 92.4 | 72.5 |
| Amount of UATs, ₽ ths | 1,363,735.83 | 2,489,788.90 | 552,526.15 | 28,242.29 | 9,173.86 |
| % of reimbursed funds | 5.6 | 1.5 | 11.6 | 0.0 | 0.0 |
Legal entities
| Accounts | FPS | |
|---|---|---|
| Number of UATs | 642 | 13 |
| % of social engineering | 23.8 | 0.0 |
| Amount of UATs, ₽ ths | 102,493.39 | 3,322.00 |
| % of reimbursed funds | 15.4 | 0.0 |
Main types of cyber attacks: number of detected attacks, % change
| Attack type | Average over the previous four quarters | 2023 Q1 |
|---|---|---|
| Social engineering attacks | 11,538 | 19,608+69.94% |
| Phishing attacks | 1,713 | 1,889+10.27% |
| Malware attacks | 89 | 75-15.73% |
| DDoS attacks | 328 | 95-71.03% |
| Other attacks | 40 | 47+17.50% |
Fraudulent phone numbers: detected numbers, % change
| Average over the previous four quarters | 2023 Q1 | |
|---|---|---|
| Using phone numbers 8 800 | 476 | 683+43.48% |
| Landline phone numbers | 61,676 | 9,087-85.30% |
| Mobile phone numbers | 126,867 | 87,146-31.30% |
Over the reporting period, the Bank of Russia initiated 96,916 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
| Average over the previous four quarters | 2023 Q1 | |
|---|---|---|
| Unlicensed operations | 1,314 | 1,489+13.31% |
| Phishing | 1,612 | 5,462+238.83% |
| Financial pyramids | 1,057 | 1,348+27.53% |
The Bank of Russia sent requests for inspections and de-delegation of 1,494 internet domain names used for illicit operations to domain name registrars.
Besides, the Bank of Russia provided data on 6,805 internet domains to the Prosecutor General’s Office of the Russian Federation for carrying out inspections and further blocking of access to them according to Article 15.3 of Federal Law No.
Department responsible for publication:
Information Security Department
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Last updated on: 28.06.2023