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Summary Results |
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Fraud Perpetrated on Australian Issued Payment Instruments
1 January 2009- 31 December 2009
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Instrument | No. of Fraud Transactions | Value ($) of Fraud Transactions | Total No. of all Transactions
(thousands) | Total Value ($) of all Transactions
($ million) | Fraud as % of Total No. of Transactions | Fraud as % of total value ($) of Transactions |
| Cheque | 1,488 | 18,643,194 | 333,006 | 1,500,225 | 0.0004% | 0.0012% |
| Debit Card | 63,894 | 24,471,348 | 2,509,411 | 259,520 | 0.0025% | 0.0094% |
| Credit / Charge | 593,819 | 145,854,208 | 1,845,183 | 255,235 | 0.0322% | 0.0571% |
| Total | 659,201 | 188,968,749 | 4,687,600 | 2,014,980 | 0.0141% | 0.0094% |
Note: Data for total number of all transactions and total value of all transaction is sourced from data published in the RBA Bulletin. The data is sourced from Table C6 for Cheques, Table C4 and C5 for the Debit Card (ATM-POS) Category and Table C1 and C5 for Credit/Charge Cards Category
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