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DNBSMIS: Fraud with payment cards by type, category and country
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Fraud with payment cards by data type, country, type, category and time
 2016Q12016Q22016Q32016Q42017Q12017Q22017Q32017Q42018Q12018Q22018Q32018Q42019Q12019Q22019Q32019Q42020Q12020Q22020Q32020Q42021Q12021Q22021Q32021Q42022Q12022Q22022Q32022Q42023Q12023Q22023Q32023Q4
Value (1,000 kroner)
Denmark
1.1. Dankort (national debit cards) incl. co-branded Dankort
1 Fraud, total20 638.026 302.035 269.028 706.030 647.027 988.020 744.024 703.019 100.017 909.013 369.014 998.013 261.08 983.08 086.08 015.08 074.04 422.06 130.06 853.04 529.04 328.06 267.04 973.07 001.08 278.06 868.09 331.08 097.010 679.010 300.011 578.0
1.1 Fraud using lost or stolen cards10 582.012 730.016 762.010 130.015 121.012 201.011 012.015 592.010 125.07 394.04 844.06 289.05 308.03 299.03 991.04 554.03 015.0971.02 421.03 797.02 017.02 607.04 181.02 698.04 343.06 004.05 728.04 884.05 288.06 833.05 926.06 449.0
1.2 Fraud using false cards15.015.032.093.046.06.021.03.00.0337.044.00.011.018.017.00.00.011.0365.02.00.00.00.05.00.00.00.00.00.00.00.00.0
1.3 Fraud in e-commerce10 041.013 557.018 475.018 483.015 480.015 781.09 711.09 108.08 975.010 178.08 481.08 709.07 942.05 666.04 078.03 461.05 059.03 440.03 344.03 054.02 512.01 721.02 086.02 270.02 658.02 274.01 140.04 447.02 809.03 846.04 374.05 129.0
1.2. International debit cards
1 Fraud, total1 119.01 347.01 339.01 660.01 405.01 120.01 886.01 935.01 516.02 305.02 201.01 514.01 754.01 755.01 284.01 304.01 487.01 907.01 421.01 522.0995.01 124.01 838.01 577.01 336.01 576.02 385.02 563.03 387.03 591.02 095.02 368.0
1.1 Fraud using lost or stolen cards434.0537.0563.0699.0657.0441.0579.0731.0580.0387.0547.0621.0872.0645.0401.0492.0729.0685.0690.0800.0330.0534.01 070.0779.0788.01 003.01 775.01 357.02 161.01 590.0925.01 207.0
1.2 Fraud using false cards8.07.017.016.019.014.01.07.054.0670.0108.03.00.031.025.00.00.020.07.017.00.00.02.00.07.00.00.00.00.00.00.00.0
1.3 Fraud in e-commerce677.0803.0759.0945.0729.0665.01 306.01 197.0882.01 248.01 546.0890.0882.01 079.0858.0812.0758.01 202.0724.0705.0665.0590.0766.0798.0541.0573.0610.01 206.01 226.02 001.01 170.01 161.0
1.3. International credit cards
1 Fraud, total2 686.03 922.02 324.03 669.01 672.02 165.01 892.02 231.01 708.01 437.01 321.01 552.01 841.02 005.01 394.01 211.0962.01 009.0720.0523.0524.0576.0419.01 161.0869.0745.0514.01 011.0753.0953.0682.01 209.0
1.1 Fraud using lost or stolen cards1 299.01 170.0740.01 688.0950.0881.0717.01 417.0864.0819.0682.0633.0623.0691.0442.0579.0408.0362.0142.0273.075.0103.0186.0367.0244.0383.0267.0654.0416.0605.0269.0731.0
1.2 Fraud using false cards5.0103.084.0588.00.030.043.06.08.06.021.0100.00.00.0111.00.016.00.08.014.00.00.00.00.00.00.014.024.054.035.05.030.0
1.3 Fraud in e-commerce1 382.02 649.01 500.01 393.0722.01 254.01 132.0808.0836.0612.0618.0819.01 218.01 314.0841.0632.0538.0647.0570.0236.0449.0473.0233.0794.0625.0362.0233.0333.0283.0313.0408.0448.0
Foreign countries (Danish cards only)
1.1. Dankort (national debit cards) incl. co-branded Dankort
1 Fraud, total63 959.035 111.036 831.040 090.027 416.026 399.032 513.036 479.039 985.025 650.028 888.032 825.030 505.028 023.030 049.021 175.025 414.015 836.014 204.020 468.019 603.022 266.014 065.012 223.015 323.015 566.019 375.031 507.032 412.029 427.031 585.035 225.0
1.1 Fraud using lost or stolen cards907.01 056.01 362.01 352.01 159.0764.01 400.0792.0741.0850.01 113.0851.0829.0786.01 083.01 599.01 010.0282.01 103.02 901.06 402.01 258.0505.01 135.03 523.01 508.06 093.03 291.01 454.02 347.0855.0976.0
1.2 Fraud using false cards9 099.06 028.06 392.04 757.03 295.02 797.04 438.04 745.04 075.02 385.02 718.02 632.02 464.0953.02 536.01 343.01 055.0696.0441.0238.079.010.025.0127.0196.044.0331.0249.0210.036.0107.07.0
1.3 Fraud in e-commerce53 953.028 027.029 077.033 981.022 962.022 838.026 675.030 942.035 169.022 415.025 057.029 342.027 212.026 284.026 430.018 233.023 349.014 858.012 660.017 329.013 122.020 998.013 535.010 961.011 604.014 014.012 951.027 967.030 748.027 044.030 623.034 242.0
1.2. International debit cards
1 Fraud, total4 546.03 934.04 968.04 593.03 733.03 657.06 985.04 761.05 494.05 049.05 941.05 940.06 780.05 777.06 477.05 150.05 982.05 251.05 271.06 219.06 065.05 906.05 564.04 242.05 417.012 194.07 534.011 044.014 502.014 796.015 096.016 065.0
1.1 Fraud using lost or stolen cards136.0149.0255.0144.0177.0135.0322.0286.0250.0179.0263.0348.0370.0339.0413.0433.0690.0158.0307.0666.054.0183.0611.0184.0348.02 480.01 008.01 295.01 028.0997.0584.02 081.0
1.2 Fraud using false cards596.0477.0747.0670.0356.0498.01 175.0515.0432.0402.0452.0331.0281.0308.0274.063.0232.0139.062.070.04.05.063.025.033.014.011.047.012.019.097.022.0
1.3 Fraud in e-commerce3 814.03 308.03 966.03 779.03 200.03 024.05 488.03 960.04 812.04 468.05 226.05 261.06 129.05 130.05 790.04 654.05 060.04 954.04 902.05 483.06 007.05 718.04 890.04 033.05 036.09 700.06 515.09 702.013 462.013 780.014 415.013 962.0
1.3. International credit cards
1 Fraud, total23 607.028 522.028 223.024 846.013 218.015 238.026 458.018 700.019 912.018 281.016 828.017 039.018 274.015 334.011 707.09 588.08 537.07 564.05 793.010 602.09 064.07 087.04 464.05 222.04 792.08 228.07 310.012 332.013 976.012 519.09 339.013 455.0
1.1 Fraud using lost or stolen cards487.0961.0287.0728.0501.0479.0600.0806.0835.0517.0811.095.0714.0963.0739.0839.0439.0282.0276.01 630.0225.0132.0380.0243.0360.02 462.01 196.03 818.02 823.01 642.0675.01 625.0
1.2 Fraud using false cards6 608.07 606.07 817.05 733.02 673.02 306.05 960.03 025.02 978.02 108.01 859.01 912.01 826.0946.01 183.0634.01 114.0668.0398.0432.07.051.0183.0179.0180.018.026.043.0184.046.01 068.04.0
1.3 Fraud in e-commerce16 512.019 955.020 119.018 385.010 044.012 453.019 898.014 869.016 099.015 656.014 158.015 032.015 734.013 425.09 785.08 115.06 984.06 614.05 119.08 540.08 832.06 904.03 901.04 800.04 252.05 748.06 088.08 471.010 969.010 831.07 596.011 826.0
Share of total value of transactions (per mille)
Denmark
1.1. Dankort (national debit cards) incl. co-branded Dankort
1 Fraud, total0.20.20.30.30.30.20.20.20.20.20.10.10.10.10.10.10.10.00.10.10.00.00.10.00.10.10.10.10.10.10.10.1
1.1 Fraud using lost or stolen cards0.10.10.20.10.20.10.10.20.10.10.10.10.10.00.00.10.00.00.00.00.00.00.00.00.10.10.10.10.10.10.10.1
1.2 Fraud using false cards0.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.0
1.3 Fraud in e-commerce0.50.71.00.90.70.60.40.30.40.40.40.40.30.20.20.10.20.10.10.10.10.10.10.10.10.10.00.10.10.10.20.2
1.2. International debit cards
1 Fraud, total0.10.10.10.10.10.00.10.10.10.10.10.10.10.10.00.00.10.10.00.00.00.00.10.00.00.00.10.10.10.10.00.0
1.1 Fraud using lost or stolen cards0.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.10.00.10.00.00.0
1.2 Fraud using false cards0.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.0
1.3 Fraud in e-commerce0.20.20.20.20.20.10.20.20.20.30.30.20.20.20.20.10.10.20.10.10.10.10.10.10.10.10.10.10.10.20.10.1
1.3. International credit cards
1 Fraud, total0.50.80.50.70.30.40.30.40.30.20.20.20.30.20.20.10.10.20.10.10.10.10.10.10.10.10.10.10.10.10.10.1
1.1 Fraud using lost or stolen cards0.40.30.20.50.30.20.20.40.30.20.20.20.20.20.10.10.10.10.00.10.00.00.00.10.10.10.10.10.10.10.10.1
1.2 Fraud using false cards0.00.00.00.20.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.0
1.3 Fraud in e-commerce0.91.60.90.80.30.60.60.30.30.20.20.30.40.30.30.10.10.20.20.10.10.10.10.20.20.10.10.10.10.10.10.1
Foreign countries (Danish cards only)
1.1. Dankort (national debit cards) incl. co-branded Dankort
1 Fraud, total8.34.53.64.82.72.42.43.33.22.22.02.92.62.32.01.82.32.11.42.22.32.31.01.01.31.11.12.12.42.01.72.3
1.1 Fraud using lost or stolen cards0.30.30.20.40.30.20.20.20.10.20.10.20.20.20.10.40.30.30.32.06.90.70.10.30.90.30.70.50.20.30.10.1
1.2 Fraud using false cards3.01.91.11.30.80.60.61.10.70.50.40.60.60.20.30.30.30.80.10.20.10.00.00.00.10.00.00.00.00.00.00.0
1.3 Fraud in e-commerce11.65.96.47.34.03.74.54.75.23.13.74.23.83.43.52.43.22.31.92.21.72.61.71.31.51.71.63.64.13.64.24.8
1.2. International debit cards
1 Fraud, total1.91.41.71.81.00.81.51.11.11.01.11.11.30.91.00.81.01.00.90.91.00.80.70.50.71.30.71.21.31.21.01.2
1.1 Fraud using lost or stolen cards0.20.20.20.20.10.10.20.20.20.10.10.20.20.20.20.30.50.20.20.70.10.10.20.10.20.90.30.40.20.20.10.3
1.2 Fraud using false cards0.80.60.60.80.30.30.60.40.30.30.20.20.20.20.10.00.20.20.00.10.00.00.00.00.00.00.00.00.00.00.00.0
1.3 Fraud in e-commerce2.31.72.22.21.30.91.91.31.51.21.51.41.61.11.41.01.21.11.11.01.11.00.90.70.91.51.11.62.01.92.01.9
1.3. International credit cards
1 Fraud, total4.86.35.15.92.42.94.33.63.33.22.63.13.02.41.71.61.53.51.73.83.62.20.91.10.91.31.02.02.01.91.22.1
1.1 Fraud using lost or stolen cards0.20.40.10.30.20.20.20.30.30.20.20.00.30.40.20.30.20.70.22.60.40.20.20.10.21.00.31.51.00.60.20.6
1.2 Fraud using false cards2.73.32.32.61.00.91.71.21.10.80.50.80.70.40.30.30.51.70.30.70.00.10.10.10.10.00.00.00.10.00.30.0
1.3 Fraud in e-commerce6.79.09.39.33.54.77.65.44.94.94.75.04.53.63.02.42.13.72.43.94.42.81.41.61.21.41.62.42.62.72.03.2

Detailed information on fraud only available for transactions in Denmark.

Unit : -
Contact : Nikolaj Wibeck-Nilsson nwn@nationalbanken.dk  +45 33636699
Rasmus Kofoed Mandsberg rkm@nationalbanken.dk  +45 33636860
Information : Show documentation

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