JBA surveyed its 184 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 November 22.
Table 1 Withdrawals Using Stolen Passbooks| Period | Cases | Amount (million yen) |
|---|
| Apr. ~ Jun. 2003 | 244 | 804 |
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| Jul. ~ Sep. 2003 | 183 | 685 |
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| Oct. ~ Dec. 2003 | 140 | 246 |
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| Jan. ~ Mar. 2004 | 107 | 223 |
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| Apr. ~ Jun. 2004 | 55 | 51 |
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| Jul. ~ Sep. 2004 | 80 | 71 |
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| Oct. ~ Dec. 2004 | 80 | 166 |
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| Jan. ~ Mar. 2005 | 53 | 62 |
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| Apr. ~ Jun. 2005 | 70 | 58 |
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| Jul. ~ Sep. 2005 | 45 | 788 |
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| Oct. ~ Dec. 2005 | 61 | 66 |
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| Jan. ~ Mar. 2006 | 41 | 38 |
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| Apr. ~ Jun. 2006 | 49 | 37 |
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| Jul. ~ Sep. 2006 | 40 | 35 |
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| Oct. ~ Dec. 2006 | 46 | 65 |
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| Jan. ~ Mar. 2007 | 46 | 39 |
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| Apr. ~ Jun. 2007 | 53 | 83 |
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| Jul. ~ Sep. 2007 | 47 | 54 |
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Table 2 Account Suspensions and Cancellations by Banks Due to Illegal Use| Period | Suspended | Cancelled | Total |
|---|
| Apr. ~ Jun. 2003 | 733 | 583 (320) | 996 |
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| Jul. ~ Sep. 2003 | 2,512 | 1,749 (648) | 3,613 |
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| Oct. ~ Dec. 2003 | 6,181 | 5,466 (2,489) | 9,158 |
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| Jan. ~ Mar. 2004 | 8,792 | 8,039 (4,754) | 12,077 |
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| Apr. ~ Jun. 2004 | 7,714 | 7,687 (4,974) | 10,427 |
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| Jul. ~ Sep. 2004 | 10,858 | 8,555 (5,340) | 14,073 |
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| Oct. ~ Dec. 2004 | 12,913 | 9,460 (8,549) | 13,824 |
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| Jan. ~ Mar. 2005 | 10,580 | 7,700 (5,562) | 12,718 |
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| Apr. ~ Jun. 2005 | 9,754 | 7,521 (6,778) | 10,497 |
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| Jul. ~ Sep. 2005 | 8,917 | 8,707 (8,062) | 9,562 |
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| Oct. ~ Dec. 2005 | 9,951 | 9,074 (8,410) | 10,615 |
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| Jan. ~ Mar. 2006 | 10,118 | 13,763 (12,428) | 11,453 |
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| Apr. ~ Jun. 2006 | 10,218 | 8,149 (7,476) | 10,891 |
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| Jul. ~ Sep. 2006 | 10,852 | 8,257 (7,678) | 11,431 |
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| Oct. ~ Dec. 2006 | 11,707 | 8,782 (8,168) | 12,321 |
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| Jan. ~ Mar. 2007 | 8,829 | 7,434 (6,957) | 9,306 |
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| Apr. ~ Jun. 2007 | 9,703 | 7,814 (7,150) | 10,367 |
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| Jul. ~ Sep. 2007 | 9,229 | 6,885 (6,216) | 9,898 |
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*The figure in parentheses is the number of cancelled accounts which had previously been suspended.
Table 3 Withdrawals Using Counterfeit Cash Cards| Period | Cases | Amount (million yen) |
|---|
| FY2001 | 1 | 19 |
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| FY2002 | 4 | 16 |
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| FY2003 | 106 | 298 |
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| FY2004 | 440 | 968 |
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| FY2005 | 590 | 739 |
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| FY2006 | 373 | 367 |
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| Apr. ~ Jun. 2007 | 98 | 68 |
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| Jul. ~ Sep. 2007 | 27 | 27 |
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Table 4 Withdrawals Using Stolen Cash Cards| Period | Cases | Amount (million yen) |
|---|
| Oct. ~ Dec. 2005 | 1,388 | 921 |
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| Jan. ~ Mar. 2006 | 1,388 | 787 |
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| Apr. ~ Jun. 2006 | 1,298 | 653 |
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| Jul. ~ Sep. 2006 | 1,207 | 611 |
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| Oct. ~ Dec. 2006 | 1,213 | 599 |
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| Jan. ~ Mar. 2007 | 925 | 380 |
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| Apr. ~ Jun. 2007 | 862 | 377 |
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| Jul. ~ Sep. 2007 | 789 | 320 |
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Table 5 Illegal Withdrawals Using Internet Banking| Period | Cases | Amount (million yen) |
|---|
| Apr. ~ Jun. 2005 | 2 | 1 |
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| Jul. ~ Sep. 2005 | 13 | 12 |
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| Oct. ~ Dec. 2005 | 16 | 13 |
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| Jan. ~ Mar. 2006 | 8 | 4 |
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| Apr. ~ Jun. 2006 | 4 | 12 |
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| Jul. ~ Sep. 2006 | 15 | 13 |
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| Oct. ~ Dec. 2006 | 17 | 14 |
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| Jan. ~ Mar. 2007 | 31 | 19 |
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| Apr. ~ Jun. 2007 | 41 | 57 |
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| Jul. ~ Sep. 2007 | 56 | 47 |
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