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Number of fraudulent transactions with funds transfer services in Japan from fiscal year 2020 to 2024

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Source

Release date

September 2025

Region

Japan

Survey time period

fiscal year 2020 to 2024; the Japanese fiscal year starts on April 1 of the stated year and ends on March 31 of the following year

Supplementary notes

*Figures for fiscal 2020 relate to the period from October 2020 to March 2021.

Citation formats

Number of fraudulent transactions with money transfer services in Japan FY 2020-2024

Published by ÌÇÐÄÆƽâ°æ Research Department, Sep 25, 2025

In the fiscal year 2024, the number of fraudulent transactions reported by fund transfer service providers in Japan reached .
Fund transfer service providers are nonbank companies that offer an alternative to traditional money transfer services. Licensed businesses are divided into three different categories based on the maximum amount that can be sent per transfer.

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