Last year, the Japan Securities Dealers Association introduced multiple authentications when customers withdraw cash from their accounts to prevent damage in response to the problem of cash leaking from the accounts of major online securities customers due to unauthorized access. We plan to create guidelines for this and publish them soon.
Regarding online securities, in September last year, major SBI SECURITIES suffered a series of damages due to unauthorized access, such as a total of over 98 million yen in cash leaked from the securities accounts of six customers.
In response to this problem, the Japan Securities Dealers Association has decided to create guidelines for securities companies to prevent damage, and the draft has recently been finalized.
In the case of damage to SBI SECURITIES, a third party fraudulently opens a bank account at the outflow destination using forged identity verification documents, and then accesses the customer's account by some means and withdraws money to the fraudulently opened account. Is believed to have changed.
For this reason, the draft guideline
▽
requires the
customer to be notified by e-mail when changing the withdrawal destination account
, and
▽ when the customer
withdraws cash, in addition to the normal password, We are requesting that fraud be prevented by introducing multiple authentications such as biometrics and one-time passwords that are valid only for a certain period of time.
The Japan Securities Dealers Association plans to compile guidelines based on this draft and publish them soon.