一卡通money詐騙 - 行動支付

By Connor
at 2022-10-08T20:55
at 2022-10-08T20:55
Table of Contents
※ 引述《deltaz (我還懂不懂飛翔)》之銘言:
: https://www.dcard.tw/f/mood/p/239665202
: 最近看到好幾起一卡通詐騙事件,只要拿到未註冊一卡通帳號的民眾身分證,就可以利用身
: 分證資訊加上自己的電話去註冊一個帳號,然後就可以利用這個一卡通帳號去詐騙
: 不過這樣的金流應該很好追才是?不知道為什麼都偵辦困難,最後民眾被迫和解收場?
: 如果在認證手機號碼這一段加上驗證為本人號碼,應該就會解決??
: --
: Sent from my 小小研究員
: ○ PiTT // PHJCI
:
如果受害者(那位媽媽)的一卡通被盜註冊 被開通 然後有收款功能後
騙來了別人的錢
可是 如果沒有受害者(那位媽媽)同身份證號的銀行開戶的帳戶
跟本沒辦法一卡通綁定銀行帳戶
那跟本沒辦法把錢透過銀行帳戶領走呀!!!
如果說 受害者(那位媽媽)被盜註冊的一卡通騙來的錢
是經由一卡通轉一卡通的功能 先把錢轉到 A的一卡通
再經由A綁定A的銀行帳戶提領到A的戶頭 再由車手去領錢
那騙子直接騙別人的錢 轉入A的一卡通 或A的銀行帳戶就好了
何必要多此一舉呢?
請問各位前輩們 關於上述的分析 是否有其他的想法 分享呢?
--
: https://www.dcard.tw/f/mood/p/239665202
: 最近看到好幾起一卡通詐騙事件,只要拿到未註冊一卡通帳號的民眾身分證,就可以利用身
: 分證資訊加上自己的電話去註冊一個帳號,然後就可以利用這個一卡通帳號去詐騙
: 不過這樣的金流應該很好追才是?不知道為什麼都偵辦困難,最後民眾被迫和解收場?
: 如果在認證手機號碼這一段加上驗證為本人號碼,應該就會解決??
: --
: Sent from my 小小研究員
: ○ PiTT // PHJCI
:
如果受害者(那位媽媽)的一卡通被盜註冊 被開通 然後有收款功能後
騙來了別人的錢
可是 如果沒有受害者(那位媽媽)同身份證號的銀行開戶的帳戶
跟本沒辦法一卡通綁定銀行帳戶
那跟本沒辦法把錢透過銀行帳戶領走呀!!!
如果說 受害者(那位媽媽)被盜註冊的一卡通騙來的錢
是經由一卡通轉一卡通的功能 先把錢轉到 A的一卡通
再經由A綁定A的銀行帳戶提領到A的戶頭 再由車手去領錢
那騙子直接騙別人的錢 轉入A的一卡通 或A的銀行帳戶就好了
何必要多此一舉呢?
請問各位前輩們 關於上述的分析 是否有其他的想法 分享呢?
--
Tags:
行動支付
All Comments

By Wallis
at 2022-10-12T13:49
at 2022-10-12T13:49

By Kelly
at 2022-10-10T19:45
at 2022-10-10T19:45

By Olga
at 2022-10-14T12:39
at 2022-10-14T12:39

By Damian
at 2022-10-10T19:45
at 2022-10-10T19:45

By Gilbert
at 2022-10-14T12:39
at 2022-10-14T12:39

By Hardy
at 2022-10-10T19:45
at 2022-10-10T19:45

By Margaret
at 2022-10-14T12:39
at 2022-10-14T12:39

By Margaret
at 2022-10-10T19:45
at 2022-10-10T19:45

By Doris
at 2022-10-14T12:39
at 2022-10-14T12:39

By Ina
at 2022-10-10T19:45
at 2022-10-10T19:45

By Blanche
at 2022-10-14T12:39
at 2022-10-14T12:39

By Annie
at 2022-10-10T19:45
at 2022-10-10T19:45

By Isabella
at 2022-10-14T12:39
at 2022-10-14T12:39

By Yuri
at 2022-10-10T19:45
at 2022-10-10T19:45

By Noah
at 2022-10-14T12:39
at 2022-10-14T12:39

By Damian
at 2022-10-10T19:45
at 2022-10-10T19:45

By Lucy
at 2022-10-14T12:39
at 2022-10-14T12:39

By Ethan
at 2022-10-10T19:45
at 2022-10-10T19:45

By Skylar DavisLinda
at 2022-10-14T12:39
at 2022-10-14T12:39

By George
at 2022-10-10T19:45
at 2022-10-10T19:45

By Madame
at 2022-10-14T12:39
at 2022-10-14T12:39

By Megan
at 2022-10-10T19:45
at 2022-10-10T19:45

By Hedy
at 2022-10-14T12:39
at 2022-10-14T12:39

By Christine
at 2022-10-10T19:45
at 2022-10-10T19:45

By Hedwig
at 2022-10-14T12:39
at 2022-10-14T12:39

By Eden
at 2022-10-10T19:45
at 2022-10-10T19:45

By Connor
at 2022-10-14T12:39
at 2022-10-14T12:39

By Candice
at 2022-10-10T19:45
at 2022-10-10T19:45

By Tristan Cohan
at 2022-10-14T12:39
at 2022-10-14T12:39

By Wallis
at 2022-10-10T19:45
at 2022-10-10T19:45

By Quintina
at 2022-10-14T12:39
at 2022-10-14T12:39
Related Posts
FamiPay是不是異常

By Madame
at 2022-10-08T15:27
at 2022-10-08T15:27
一卡通詐騙

By Kelly
at 2022-10-08T15:00
at 2022-10-08T15:00
請問有哪一個多開App 可以執行悠遊付

By Rachel
at 2022-10-07T20:14
at 2022-10-07T20:14
寶雅×台灣PAY,享高回饋20%

By Ingrid
at 2022-10-07T09:17
at 2022-10-07T09:17
全盈支付的付款方式(無法直接選信用卡的)

By Damian
at 2022-10-06T22:59
at 2022-10-06T22:59