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2009

December 25, 2009

Japanese Bankers Association

Results of the Survey on Illicit Deposit Withdrawals Released

JBA surveyed its members and associate members (187 banks) on “Withdrawals using counterfeit cash cards,” “Illegal withdrawals using Internet banking” and other related topics, and released the findings on December 25.

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

Table 1: Illicit Deposit Withdrawals and Compensated Cases (July – September 2009)
	Illicit Deposit Withdrawals		Number of Compensated Cases, etc.
	Cases	Amount (million yen)	Cases for Which Processing was Finalized	Of Which, Compensated Cases	Compensation Rates
Stolen Passbooks	25	12	11	10	90.9%
Counterfeit Cash Cards	68	38	55	55	100%
Stolen Cash Cards	717	316	341	267	78.3%
Internet Banking	4	2	2	2	100%

Table 2-1: Account Suspensions and Cancellations by Banks Due to Illegal Use (July – September 2009)
Suspended	Cancelled	Total
10,829	9,242 (8,178)	11,893

Note: The figures in parentheses indicate the number of cancelled accounts which had previously been suspended (including the abovementioned period).

Table 2-2: Number and Amount of Suspended or Cancelled Accounts that Remain Unsolved
(as of the end of September 2009)
	Number of Accounts	Amount(million yen)
Number and amount of accounts separately managed by banks after suspension or cancellation	160,983	8,409
Amount of accounts covered by the Law on Remedies for Remittance Solicitation Fraud	84,409	4,112
Accounts with amounts of less than 1,000 yen	(35,395)	(15)

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