# Regulation (EU) 2020/2011 of the European Central Bank of 1 December 2020 amending Regulation (EU) No 1409/2013 on payments statistics (ECB/2013/43) (ECB/2020/59), Division 19

Extent: E+W+S+N.I.

Fraudulent e-money payment transactions are further split into fraud origins (i.e. ‘modification of a payment order by the fraudster’, ‘manipulation of the payer to make an e-money payment’ and ‘issuance of a payment order by the fraudster’, which is further broken down by ‘lost or stolen e-money card’, ‘e-money card not received’, ‘counterfeit e-money card’, ‘card details theft’ and ‘unauthorised e-money account transaction’).

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Source: https://www.legislation.gov.uk/eur/2020/2011/annex/I/part/2.4.2/division/11/division/19 (the official version)
Page: https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-2.4.2/division-11/division-19
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

