Part 2.4.2 Fraudulent payment transactions involving non-MFIs reported by those reporting agents granted a derogation pursuant to Article 4(2) and 4(3) (Table 5b)

United Kingdom

1. 1Division 1
2. 2Division 2
3. 3Division 3
4. 4Division 4
5. 5Division 5
6. 6Division 6
7. Fraudulent credit transfers
8. Fraudulent direct debits
9. Fraudulent card-based payment transactions
10. Fraudulent cash withdrawals using card-based payment instruments (except e-money transactions)
11. Fraudulent e-money payment transactions