Financial and Credit System Under Digital Transformation and Criminal-Law Risks of Payment Fraud
Loss-generating illicit transactions reached 272,000 in 2023, then declined to 270,000 in 2024 and 256,000 in 2025.
Cyber Police Department of the National Police of Ukraine
Regulator · UA · 1 documents
Key number
approximately 90%
Share of payment-card fraud losses attributed to social engineering in 2025 (published estimate). Financial and credit activity problems of theory and practice p.6