JBA surveyed its 187 member banks on the “Quantity and amount of withdrawals using counterfeit cash cards,” “Quantity and amount of illegal withdrawals using Internet banking” and other related topics. The findings, which are outlined in the tables below, were released on February 7.
Period | Cases | Amount (million yen) |
---|---|---|
Apr. ~ Jun. 2003 | 244 | 804 |
Jul. ~ Sep. 2003 | 183 | 685 |
Oct. ~ Dec. 2003 | 140 | 246 |
Jan. ~ Mar. 2004 | 107 | 223 |
Apr. ~ Jun. 2004 | 55 | 51 |
Jul. ~ Sep. 2004 | 80 | 71 |
Oct. ~ Dec. 2004 | 80 | 166 |
Jan. ~ Mar. 2005 | 53 | 62 |
Apr. ~ Jun. 2005 | 70 | 58 |
Jul. ~ Sep. 2005 | 45 | 788 |
Oct. ~ Dec. 2005 | 61 | 66 |
Jan. ~ Mar. 2006 | 41 | 38 |
Apr. ~ Jun. 2006 | 49 | 37 |
Jul. ~ Sep. 2006 | 40 | 35 |
Oct. ~ Dec. 2006 | 46 | 65 |
Jan. ~ Mar. 2007 | 46 | 39 |
Apr. ~ Jun. 2007 | 53 | 83 |
Jul. ~ Sep. 2007 | 47 | 54 |
Oct. ~ Dec. 2007 | 43 | 73 |
Period | Suspended | Cancelled | Total |
---|---|---|---|
Apr. ~ Jun. 2003 | 733 | 583 (320) | 996 |
Jul. ~ Sep. 2003 | 2,512 | 1,749 (648) | 3,613 |
Oct. ~ Dec. 2003 | 6,181 | 5,466 (2,489) | 9,158 |
Jan. ~ Mar. 2004 | 8,792 | 8,039 (4,754) | 12,077 |
Apr. ~ Jun. 2004 | 7,714 | 7,687 (4,974) | 10,427 |
Jul. ~ Sep. 2004 | 10,858 | 8,555 (5,340) | 14,073 |
Oct. ~ Dec. 2004 | 12,913 | 9,460 (8,549) | 13,824 |
Jan. ~ Mar. 2005 | 10,580 | 7,700 (5,562) | 12,718 |
Apr. ~ Jun. 2005 | 9,754 | 7,521 (6,778) | 10,497 |
Jul. ~ Sep. 2005 | 8,917 | 8,707 (8,062) | 9,562 |
Oct. ~ Dec. 2005 | 9,951 | 9,074 (8,410) | 10,615 |
Jan. ~ Mar. 2006 | 10,118 | 13,763 (12,428) | 11,453 |
Apr. ~ Jun. 2006 | 10,218 | 8,149 (7,476) | 10,891 |
Jul. ~ Sep. 2006 | 10,852 | 8,257 (7,678) | 11,431 |
Oct. ~ Dec. 2006 | 11,707 | 8,782 (8,168) | 12,321 |
Jan. ~ Mar. 2007 | 8,829 | 7,434 (6,957) | 9,306 |
Apr. ~ Jun. 2007 | 9,703 | 7,814 (7,150) | 10,367 |
Jul. ~ Sep. 2007 | 9,229 | 6,885 (6,216) | 9,898 |
Oct. ~ Dec. 2007 | 11,585 | 8,340 (7,945) | 11,980 |
*The figure in parentheses is the number of cancelled accounts which had previously been suspended.
Period | Cases | Amount (million yen) |
---|---|---|
FY2001 | 1 | 19 |
FY2002 | 4 | 16 |
FY2003 | 106 | 298 |
FY2004 | 440 | 969 |
FY2005 | 606 | 743 |
FY2006 | 374 | 365 |
Apr. ~ Jun. 2007 | 101 | 68 |
Jul. ~ Sep. 2007 | 30 | 30 |
Oct. ~ Dec. 2007 | 229 | 179 |
Period | Cases | Amount (million yen) |
---|---|---|
Oct. ~ Dec. 2005 | 1,388 | 921 |
Jan. ~ Mar. 2006 | 1,391 | 786 |
Apr. ~ Jun. 2006 | 1,297 | 653 |
Jul. ~ Sep. 2006 | 1,207 | 615 |
Oct. ~ Dec. 2006 | 1,211 | 598 |
Jan. ~ Mar. 2007 | 932 | 384 |
Apr. ~ Jun. 2007 | 869 | 384 |
Jul. ~ Sep. 2007 | 846 | 363 |
Oct. ~ Dec. 2007 | 714 | 270 |
Period | Cases | Amount (million yen) |
---|---|---|
Apr. ~ Jun. 2005 | 2 | 1 |
Jul. ~ Sep. 2005 | 13 | 12 |
Oct. ~ Dec. 2005 | 16 | 13 |
Jan. ~ Mar. 2006 | 8 | 4 |
Apr. ~ Jun. 2006 | 4 | 12 |
Jul. ~ Sep. 2006 | 15 | 13 |
Oct. ~ Dec. 2006 | 17 | 14 |
Jan. ~ Mar. 2007 | 31 | 19 |
Apr. ~ Jun. 2007 | 41 | 57 |
Jul. ~ Sep. 2007 | 57 | 48 |
Oct. ~ Dec. 2007 | 52 | 9 |