臨櫃匯款給詐騙集團 - 金融業討論

By Zanna
at 2019-12-27T09:42
at 2019-12-27T09:42
Table of Contents
剛才又看到一起行員擋下詐騙到新聞,
請問行員們,有中年婦女臨櫃匯款三百萬給詐騙集團,覺得可疑是後詢問,但婦女說要匯給親人的,但還是覺得夫人在騙人其實是要匯給詐騙集團,因為匯款地點都在東南亞
這樣要要求看親人的證明嗎,沒看就給他匯會有什麼問題嗎
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