Fraud in Direct Payments Using Stolen Codes Is on the Rise (Charts)

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In direct payments, the execution of the transaction in less than 10 seconds results in their almost immediate clearing, which makes it difficult to recover the funds if it is a fraud. The post Bank of Greece: Fraud in direct payments via stolen codes is on the rise (Graphs) appeared first on in.gr.

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The alarm bell for direct payments is ringing with the surge in fraud incidents in 2025 recorded in the Bank of Greece's Financial Stability Report, which highlights the need to tighten security measures. On the other hand, a significant decrease was observed in payment card fraud in the first half of 2026. More specifically, in 2025,... BoG: Fraud involving theft of codes in direct payments soared

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Discover more articles in search results Add ot.gr to Google The alarm bell for direct payments is ringing with the surge in fraud incidents in 2025 recorded in the Financial Stability Report of the Bank of Greece, which highlights the need to tighten security measures. On the other hand, a significant decrease was observed in card fraud …

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Bank of Greece issues alarm over sharp increase in electronic thefts via credit transfers, while card thefts are declining