銀行理專10年A客戶3億落網 嫌:買名車、 - 銀行

By Hedda
at 2020-11-15T17:48
at 2020-11-15T17:48
Table of Contents
來源網址:
https://reurl.cc/8nRDKj
內文
銀行理專10年A客戶3億落網 嫌:買名車、玩期指花光了
台新銀行向警方報案,指行內有理專挪用客戶錢財達3億元後神隱。刑事局幹員凌晨將涉
案的周姓理專緝捕到案,初步清查他在該行任職10年間,A了客戶錢後都將其匯至自己親
友、他人名下,製造「斷點」後再匯回給自己花用。警訊時,他向幹員坦承將別人的錢拿
去玩期貨指數,但已賠光,此外也買了保時捷、賓士等名車。
警方調查,周男(41歲)自2010年6月至台新任職「財務理專」後,藉由推銷基金、股票
、債券及其他衍生性金融商品,或以「能私下協助投資」名義,要求客戶於多張空白出款
表單簽名,之後再私下將客戶帳戶的金錢匯款至自己親友帳戶內,並利用他人帳戶製造資
金斷點,最終再匯回自己名下帳戶,來掩飾犯罪所得,初估約得手3億元。
東窗事發後,周男避不出面,藏匿在新北市某處,銀行也於日前報案,並向金管會通報。
警方今凌晨掌握其行蹤後,持拘票將其緝捕到案,並在現場查扣銀行存摺25本、信用卡20
張、手機12支、金融卡6張、筆記型電腦5台及文件1批等贓證物,另也查扣了他的賓士名
車。
警訊時,周男向警方坦承,這些年自己相當沉迷期貨指數,但總是投資不利,才想到挪用
客戶的錢「加碼」想扳回,但卻愈輸愈多成了錢坑,此外,也有部分錢財被他拿去購買保
時捷、賓士等,但有些車已變賣,好再投入期指投資。警方訊後,將全案依業務侵占、違
反銀行法特別背信罪、洗錢防制法、詐欺、偽造私文書等罪嫌送辦。
心得
又來了個理專挪用客戶錢財
金額創下歷史新高
台新前年已經有前車之鑑
現在又累犯了
不曉得台新會被罰多少錢XD
--
https://reurl.cc/8nRDKj
內文
銀行理專10年A客戶3億落網 嫌:買名車、玩期指花光了
台新銀行向警方報案,指行內有理專挪用客戶錢財達3億元後神隱。刑事局幹員凌晨將涉
案的周姓理專緝捕到案,初步清查他在該行任職10年間,A了客戶錢後都將其匯至自己親
友、他人名下,製造「斷點」後再匯回給自己花用。警訊時,他向幹員坦承將別人的錢拿
去玩期貨指數,但已賠光,此外也買了保時捷、賓士等名車。
警方調查,周男(41歲)自2010年6月至台新任職「財務理專」後,藉由推銷基金、股票
、債券及其他衍生性金融商品,或以「能私下協助投資」名義,要求客戶於多張空白出款
表單簽名,之後再私下將客戶帳戶的金錢匯款至自己親友帳戶內,並利用他人帳戶製造資
金斷點,最終再匯回自己名下帳戶,來掩飾犯罪所得,初估約得手3億元。
東窗事發後,周男避不出面,藏匿在新北市某處,銀行也於日前報案,並向金管會通報。
警方今凌晨掌握其行蹤後,持拘票將其緝捕到案,並在現場查扣銀行存摺25本、信用卡20
張、手機12支、金融卡6張、筆記型電腦5台及文件1批等贓證物,另也查扣了他的賓士名
車。
警訊時,周男向警方坦承,這些年自己相當沉迷期貨指數,但總是投資不利,才想到挪用
客戶的錢「加碼」想扳回,但卻愈輸愈多成了錢坑,此外,也有部分錢財被他拿去購買保
時捷、賓士等,但有些車已變賣,好再投入期指投資。警方訊後,將全案依業務侵占、違
反銀行法特別背信罪、洗錢防制法、詐欺、偽造私文書等罪嫌送辦。
心得
又來了個理專挪用客戶錢財
金額創下歷史新高
台新前年已經有前車之鑑
現在又累犯了
不曉得台新會被罰多少錢XD
--
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