In the fiscal year 2024, the fraudulent transactions reported by fund transfer service providers in Japan amounted to *** million Japanese yen. 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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Japan Payment Service Association. (September 22, 2025). Value of fraudulent transactions with funds transfer services in Japan from fiscal year 2020 to 2024 (in million Japanese yen) [Graph]. In ÌÇÐÄÆƽâ°æ. Retrieved July 27, 2026, from /statistics/1379668/japan-fund-transfer-services-fraudulent-transactions-amount/
Japan Payment Service Association. "Value of fraudulent transactions with funds transfer services in Japan from fiscal year 2020 to 2024 (in million Japanese yen)." Chart. September 22, 2025. ÌÇÐÄÆƽâ°æ. Accessed July 27, 2026. /statistics/1379668/japan-fund-transfer-services-fraudulent-transactions-amount/
Japan Payment Service Association. (2025). Value of fraudulent transactions with funds transfer services in Japan from fiscal year 2020 to 2024 (in million Japanese yen). ÌÇÐÄÆƽâ°æ. ÌÇÐÄÆƽâ°æ Inc.. Accessed: July 27, 2026. /statistics/1379668/japan-fund-transfer-services-fraudulent-transactions-amount/
Japan Payment Service Association. "Value of Fraudulent Transactions with Funds Transfer Services in Japan from Fiscal Year 2020 to 2024 (in Million Japanese Yen)." ÌÇÐÄÆƽâ°æ, ÌÇÐÄÆƽâ°æ Inc., 22 Sep 2025, /statistics/1379668/japan-fund-transfer-services-fraudulent-transactions-amount/
Japan Payment Service Association, Value of fraudulent transactions with funds transfer services in Japan from fiscal year 2020 to 2024 (in million Japanese yen) ÌÇÐÄÆƽâ°æ, /statistics/1379668/japan-fund-transfer-services-fraudulent-transactions-amount/ (last visited July 27, 2026)
Value of fraudulent transactions with funds transfer services in Japan from fiscal year 2020 to 2024 (in million Japanese yen) [Graph], Japan Payment Service Association, September 22, 2025. [Online]. Available: /statistics/1379668/japan-fund-transfer-services-fraudulent-transactions-amount/
