聯邦銀行爆分行行員淪詐團「內鬼」 新北 - 銀行
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By Isabella
at 2023-07-10T22:31
at 2023-07-10T22:31
Table of Contents
聯邦銀行爆分行行員淪詐團「內鬼」 新北檢警4路搜索帶回7人
2023年7月10日 週一 下午9:44
聯邦銀行傳出有詐騙集團疑吸收銀行員當內鬼,提高領款及轉帳額度幫忙詐團洗錢!新北
地檢署今天指揮刑事局中部打擊犯罪中心兵分多路到聯邦銀行總行及通化分行等處搜索,
並帶回7名被告、1名證人到案說明。聯邦銀行傍晚發布重訊表示,依法配合調查,強調搜
索行動和公司營運無關。
據了解,檢警今天的搜索行動除了聯邦銀行總行、通化分行以外,另包括兩名被告住處等
4
個地點,檢警已查扣相關電腦、手機及電磁紀錄,此外,檢警也密赴聯邦銀行台北分行、
忠
孝分行調取相關交易憑證等。令人詫異的是,檢警約談的對象除了分行基層職員,也包括
一
名分行經理,全案可能向上發展。
檢警懷疑,有詐團成員疑威脅利誘行員,將人頭帳戶的領款和轉帳額度提高數倍到數十倍
不
等,前後至少洗錢超過數千萬元,至於是否有行員收受不正利益,目前仍由檢警持續偵訊
中
。
聯邦銀行傍晚發布重訊指出,新北地檢署指揮台中市政府警察局至本行分行搜索及詢問行
員
,聯邦銀行依法配合調查程序,不造成財務影響,搜索行動對公司營運無關。
https://ynews.page.link/SvNFY
有錢就能讓這些行員違法犯罪
而且還是整個團隊
真是防不勝防。
--
2023年7月10日 週一 下午9:44
聯邦銀行傳出有詐騙集團疑吸收銀行員當內鬼,提高領款及轉帳額度幫忙詐團洗錢!新北
地檢署今天指揮刑事局中部打擊犯罪中心兵分多路到聯邦銀行總行及通化分行等處搜索,
並帶回7名被告、1名證人到案說明。聯邦銀行傍晚發布重訊表示,依法配合調查,強調搜
索行動和公司營運無關。
據了解,檢警今天的搜索行動除了聯邦銀行總行、通化分行以外,另包括兩名被告住處等
4
個地點,檢警已查扣相關電腦、手機及電磁紀錄,此外,檢警也密赴聯邦銀行台北分行、
忠
孝分行調取相關交易憑證等。令人詫異的是,檢警約談的對象除了分行基層職員,也包括
一
名分行經理,全案可能向上發展。
檢警懷疑,有詐團成員疑威脅利誘行員,將人頭帳戶的領款和轉帳額度提高數倍到數十倍
不
等,前後至少洗錢超過數千萬元,至於是否有行員收受不正利益,目前仍由檢警持續偵訊
中
。
聯邦銀行傍晚發布重訊指出,新北地檢署指揮台中市政府警察局至本行分行搜索及詢問行
員
,聯邦銀行依法配合調查程序,不造成財務影響,搜索行動對公司營運無關。
https://ynews.page.link/SvNFY
有錢就能讓這些行員違法犯罪
而且還是整個團隊
真是防不勝防。
--
Tags:
銀行
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at 2023-07-12T14:44
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at 2023-07-14T17:06
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at 2023-07-14T17:06
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at 2023-07-12T14:44
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