The disclosure covers information provided to the Financial Services Agency and local finance bureaus on fraudulent use of deposit accounts, a category tied to unauthorized transfers and banking fraud.
Japan’s Financial Services Agency published a compilation of information provided on the fraudulent use of deposit accounts through the end of March 2026. The release also covers submissions handled by local finance bureaus nationwide, offering an official snapshot of reports related to improper bank account use, an area closely watched in cases involving unauthorized fund transfers and financial crime.