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2009

September 25, 2009

Japanese Bankers Association

Results of the Survey on Illicit Deposit Withdrawals Released

JBA surveyed its members and associate members (186 banks) on “Illicit deposit withdrawals using counterfeit cash cards,” “Illicit deposit withdrawals using Internet banking,” and other related topics, and released the findings on September 25.

An overview of the findings is described in the tables below.

Table 1: Illicit Deposit Withdrawals and Compensated Cases (April – June 2009)
	Illicit Deposit Withdrawals		Number of Compensated Cases, etc.
	Cases	Amount (million yen)	Cases for which Processing Was Finalized	Compensated Cases	Compensation Rates
Stolen Passbooks	19	9	10	10	100%
Counterfeit Cash Cards	26	15	13	13	100%
Stolen Cash Cards	653	323	244	168	68.9%
Internet Banking	13	4	11	10	90.9%

Table 2-1: Account Suspensions and Cancellations by Banks Due to Illegal Use (April – June 2009)
Suspended	Cancelled	Total
9,502	8,402 (8,193)	9,711

The figures in parentheses are the number of cancelled accounts which had previously been suspended.

Table 2-2: Number and Amount of Suspended or Cancelled Accounts that Remain Unsolved
(as of the end of June 2009)
	Number of Accounts	Amount(million yen)
Number and amount of accounts separately managed by banks after suspension or cancellation	185,103	8,616
Amount of accounts covered by the Law on Remedies for Remittance Solicitation Fraud	111,187	5,278
Accounts with amounts of less than 1,000 yen	(55,755)	(25)

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