Financial-crime loss and victimisation series

Name: Financial-crime loss and victimisation series: annual money-mule laundering totals (€9.4M laundered in the 12 months to June 2025), per-case transfer size bands (€5,000–€10,000), perpetrator/victim age distribution (majority 18–24, cases from age 14), plus a matched attitudinal survey of Irish 18–24-year-olds on willingness to lend a bank account
Creator: Ifsc

IFSCManage supplier listing

Financial-crime loss and victimisation series: annual money-mule laundering totals (€9.4M laundered in the 12 months to June 2025), per-case transfer size bands (€5,000–€10,000), perpetrator/victim age distribution (majority 18–24, cases from age 14), plus a matched attitudinal survey of Irish 18–24-year-olds on willingness to lend a bank account

Open buyer room →

Sample

Brickroad customers

Sample this dataset before you buy it.

Your sourcing agent asks Ifsc and files the sample in your catalog — private to you.

Start 7-day trialNothing is charged until the trial ends.

Coverage

Universe, instruments and categories.

Industry: Diversified Banks
Instruments: equities
Categories: AlternativeReference
Regions

Dataset card

Type: not stated
Format: Tabular (periodic loss aggregates and survey cross-tabs) + Text (release copy, campaign collateral)
Volume: Low record count, high density: roughly one loss series plus one consumer survey per year; the underlying pool is the FraudSMART member-bank fraud-report corpus (Irish retail banking, est. 5–10 contributing institutions) — request further research for the true record count and field-level schema
Users: N/A — not a user-facing platform; the data is compiled from member-bank fraud reporting (FraudSMART members) rather than registered accounts
History: 8 years
Update frequency: not stated
Growth: Active (H1-2025 figures released with a new 'Don't be a mule' campaign co-branded with AMLÉ and An Garda Síochána at college term start)
Launched: est. 2017–2019 for this fraud-statistics publication series (annual/semi-annual fraud-loss releases under the FraudSMART banner; the IFSC district entity itself dates much earlier)
Delivery: not stated
Entity mapping: not stated
Sample: not stated
Point-in-time: not stated
Licence: not stated

supplier index read from their site