各位聯行變更印鑑服務台小心唷 - 銀行
By Poppy
at 2010-05-28T19:40
at 2010-05-28T19:40
Table of Contents
今天才知道 現在詐騙集團不騙民眾
已經改騙銀行了
我覺得這只是個開始而已...
最主要的問題仍是身分證的偽冒容易
紫光燈怎麼照都沒問題...
Z21 Z22 也都正確
有一個人用了N張不同的身分證在不同的分行
分別開戶都成功了...我們全行都緊張了起來
這問題還不算最嚴重的
最嚴重的是... 詐騙集團發現受害者在銀行早就開戶時...
利用聯行對存戶的不熟悉 直接在聯行變更印鑑後
隔天飛過去原存行直接把錢領個精光...
這問題真的很大 服務台對身分證真偽的辨識 比鈔票難上太多
現在我們服務台聽到要聯行變更印鑑都怕怕的
希望 大家都小心!
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