Payment fraud increases by 27% to reach €179 million in 2025, Central Bank of Ireland report finds
Why this matters
This is a published annual statistics report from the Central Bank of Ireland documenting payment fraud trends in 2025. While informational in nature (urgency: null), it carries regulatory significance through the Deputy Governor's explicit statements about firm obligations to improve systems, controls, and customer service for fraud cases. The 27% year-on-year increase and shift toward APP fraud (now 45% of fraud by value) represent noteworthy regulatory signals affecting payment providers and banks. The report does not impose new binding rules but signals regulatory priorities and expectations, warranting a significance score of 3.
AI-generated classification rationale, not a full analysis. Verify with the original CBI source before acting. Full disclaimer.
What the CBI said
Central Bank of Ireland today (Friday 4 September) published its annual Payment Fraud Statistics , which shows the total value of fraudulent payments reported by Irish resident payment service providers increased by around 27% to over €179 million in 2025. The publication shows in 2025: The total fraudulent payment…
Extract from CBI . Read the full notice at the source for the authoritative text.
Context
Central Bank of Ireland (CBI) — Ireland's central bank and financial services regulator. We track 287 updates from them.
Ireland's Central Bank regulates funds and banking sectors. Browse all Ireland updates.
This update is classified under AML / Financial Crime, Consumer Protection / Conduct, Payments & E-Money and Banking & Credit.