銀行可以不讓人匯款嗎? - 金融業討論
By Necoo
at 2022-02-17T21:06
at 2022-02-17T21:06
Table of Contents
如題
家人遇到詐騙案,一直將錢用電匯匯到海外帳戶去,但仍然不相信這是詐騙,各種165管
道、警方勸說都無效
我也不是被害人,沒辦法報案
到家裡附近的分行詢問才發現,原來分行都已經有警覺了,兆豐和華南甚至是只要我家人
臨櫃,一律通知警方,並且分行主管會拒絕家人任何匯款到
的動作
但其他富邦國泰中信這類的只能做系統的註記,因為怕被客戶告,所以沒有像華南兆豐直
接禁止匯款到臨櫃交易
請問,分行有權利可以不讓家人匯款嗎?
我該如何和分行溝通??
--
家人遇到詐騙案,一直將錢用電匯匯到海外帳戶去,但仍然不相信這是詐騙,各種165管
道、警方勸說都無效
我也不是被害人,沒辦法報案
到家裡附近的分行詢問才發現,原來分行都已經有警覺了,兆豐和華南甚至是只要我家人
臨櫃,一律通知警方,並且分行主管會拒絕家人任何匯款到
的動作
但其他富邦國泰中信這類的只能做系統的註記,因為怕被客戶告,所以沒有像華南兆豐直
接禁止匯款到臨櫃交易
請問,分行有權利可以不讓家人匯款嗎?
我該如何和分行溝通??
--
Tags:
金融業
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