玉山銀理專投資虧錢 竟盜用客戶1億餘元 - 股票
By Candice
at 2020-07-30T23:20
at 2020-07-30T23:20
Table of Contents
1.原文連結:
https://reurl.cc/pd7a6Z
2.原文內容:記者黃佳琳/高雄報導
玉山銀行理專投資虧錢 竟盜用客戶1億餘元還債
玉山銀行鳳山分行理專潘佩君因投資失利,竟挪用客戶申購基金的款項用來還債,還製作
不實的取款憑條和假的配息收益取信客戶,被總行查出有異後,檢調查出至少有17位客戶
受害,金額高達1億985萬元,潘複訊後被檢方聲押獲准。
雄檢指出,40歲的潘佩君擔任玉山銀行鳳山分行理專,因投資失利,竟利用客戶委託其申
購基金或代為匯款的機會,取得客戶的存摺、印章、金融卡及取款密碼後,再以金融卡約
定轉帳、網路銀行轉帳、或以製作不實取款憑條及匯款申請書臨櫃匯款等方式,陸續將客
戶帳戶內的存款轉帳或匯款至她個人名下帳戶,或其他遭挪用存款的客戶帳戶內。
潘佩君為了隱瞞客戶自己拿錢不辦事,用自己或母親和堂妹的名義,陸續轉小額款項至客
戶帳戶內,並於交易明細表上註記基金名稱,讓客戶誤信她有依客戶指示申購指定基金而
獲有配息收益。
不過,潘女自以為可以瞞過一切,卻被客戶查核帳戶內款項時發現有短少,向分行反應後
,經玉山銀行總行調查後確認有盜用情形,於是立即向金管會申報並報案,檢調獲報後,
查出從108年5月間起迄今,至少有17名客戶受害,遭盜領金額至少達1億985萬元。
檢調16日前往銀行和潘女住處搜索時,傳喚潘女和母親等4人到案說明,但潘女不知去向
,陳姓前夫則當庭從證人轉列被告,訊後諭知5萬元交保,其餘人則均請回;潘女則在28
日主動到案,經檢方漏夜訊問後,向法院聲請羈押禁見獲准。
3.心得/評論:
把存摺密碼都交給理專的人到底在想什麼?
完全都不會怕被盜領的嗎?
玉山金至7/28除權息以來
目前強勢往填息之路邁進
股價似乎不受影響?
--
https://reurl.cc/pd7a6Z
2.原文內容:記者黃佳琳/高雄報導
玉山銀行理專投資虧錢 竟盜用客戶1億餘元還債
玉山銀行鳳山分行理專潘佩君因投資失利,竟挪用客戶申購基金的款項用來還債,還製作
不實的取款憑條和假的配息收益取信客戶,被總行查出有異後,檢調查出至少有17位客戶
受害,金額高達1億985萬元,潘複訊後被檢方聲押獲准。
雄檢指出,40歲的潘佩君擔任玉山銀行鳳山分行理專,因投資失利,竟利用客戶委託其申
購基金或代為匯款的機會,取得客戶的存摺、印章、金融卡及取款密碼後,再以金融卡約
定轉帳、網路銀行轉帳、或以製作不實取款憑條及匯款申請書臨櫃匯款等方式,陸續將客
戶帳戶內的存款轉帳或匯款至她個人名下帳戶,或其他遭挪用存款的客戶帳戶內。
潘佩君為了隱瞞客戶自己拿錢不辦事,用自己或母親和堂妹的名義,陸續轉小額款項至客
戶帳戶內,並於交易明細表上註記基金名稱,讓客戶誤信她有依客戶指示申購指定基金而
獲有配息收益。
不過,潘女自以為可以瞞過一切,卻被客戶查核帳戶內款項時發現有短少,向分行反應後
,經玉山銀行總行調查後確認有盜用情形,於是立即向金管會申報並報案,檢調獲報後,
查出從108年5月間起迄今,至少有17名客戶受害,遭盜領金額至少達1億985萬元。
檢調16日前往銀行和潘女住處搜索時,傳喚潘女和母親等4人到案說明,但潘女不知去向
,陳姓前夫則當庭從證人轉列被告,訊後諭知5萬元交保,其餘人則均請回;潘女則在28
日主動到案,經檢方漏夜訊問後,向法院聲請羈押禁見獲准。
3.心得/評論:
把存摺密碼都交給理專的人到底在想什麼?
完全都不會怕被盜領的嗎?
玉山金至7/28除權息以來
目前強勢往填息之路邁進
股價似乎不受影響?
--
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