Phantom withdrawal
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You can help expand this article with text translated from the corresponding article in 日本語. (July 2019) Click [show] for important translation instructions.
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A phantom withdrawal is a cash withdrawal from an automatic teller machine where money has been withdrawn from an account, and neither the customer nor the bank admit liability. If the banks are unable to find any error on their side, they conclude that the withdrawals were done by the customers.[1] Many experts ascribe phantom withdrawals to criminal activity done using the banking network itself. [2][non-primary source needed]
See also
References
External links
- [3] - A website devoted to the topic
