防詐騙 金管會:購買電子錢包將登記個資 - 銀行
By Jessica
at 2009-05-27T21:05
at 2009-05-27T21:05
Table of Contents
果然......
http://tw.news.yahoo.com/article/url/d/a/090527/5/1k952.html
防詐騙 金管會:購買電子錢包將登記個資
更新日期:2009/05/27 20:11
(中央社記者黃名璽台北27日電)電子錢包成為詐騙者新工具,行政院金融監督管理
委員會科長邱文瑛今天指出,6月底前將要求發行電子錢包機構,登記購買者基本資料。
民主進步黨籍立委黃偉哲下午在立法院召開記者會表示,不少有心人士利用電子錢包
無記名、不必開戶低門檻限制,在網路拍賣交易詐騙,讓警方無從追查。
他說,購買電子錢包不需任何證件,單張儲值上限為新台幣1萬元,除可購物消費,還
可透過提款機提領餘額。受害者就是因為網路拍賣交易,將金額匯入指定的電子錢包帳
號後,詐騙者直接就能從提款機提領,形成詐騙新手法。
警政署刑事局犯罪預防科警務正常金蘭與會表示,詐騙者利用電子錢包詐騙,主要原因
在於電子錢包購買時不記名,不利防堵相關犯罪行為。金管會應對電子錢包進行若干規
範。
邱文瑛指出,電子錢包有其便利性,不能因為出現詐騙手法就取消可利用提款機轉帳的
功能。不過,金管會為防堵相關詐騙行為,已在3月26日要求各發行機構,電子錢包持
有者若要提領餘額,必須臨櫃,不能利用提款機提領。
她說,不僅如此,金管會研議在6月底前,依電子票證發行管理條例規定,要求各發行
機構登記購買者個人基本資料。只要提領必須臨櫃,又有留基本資料,屆時若有疑似
詐騙或洗錢行為,相信有利後續追查。
常金蘭呼籲,有鑑網路環境目前無主管機關,也無專法可管,民眾利用網路拍賣平台
購物時,一定不要私下交易,透過拍賣平台的交易安全機制,多少能保障自身權益。
其次,買方應堅持面交原則,親眼看到商品再付款,避免成為詐騙受害者。980527
--
Tags:
銀行
All Comments
By Rachel
at 2009-05-29T12:07
at 2009-05-29T12:07
By Dora
at 2009-05-31T04:02
at 2009-05-31T04:02
By Mary
at 2009-06-02T01:15
at 2009-06-02T01:15
By Andy
at 2009-06-06T21:45
at 2009-06-06T21:45
By Olive
at 2009-06-07T00:15
at 2009-06-07T00:15
By Kelly
at 2009-06-11T07:07
at 2009-06-11T07:07
By Adele
at 2009-06-15T20:32
at 2009-06-15T20:32
By Dorothy
at 2009-06-17T09:18
at 2009-06-17T09:18
By Sandy
at 2009-06-19T04:19
at 2009-06-19T04:19
By Connor
at 2009-06-20T12:14
at 2009-06-20T12:14
By Tom
at 2009-06-20T23:39
at 2009-06-20T23:39
By Kristin
at 2009-06-22T04:32
at 2009-06-22T04:32
By Adele
at 2009-06-22T11:15
at 2009-06-22T11:15
By Zenobia
at 2009-06-24T12:01
at 2009-06-24T12:01
By James
at 2009-06-27T03:54
at 2009-06-27T03:54
By Iris
at 2009-07-01T07:01
at 2009-07-01T07:01
By Aaliyah
at 2009-07-03T22:10
at 2009-07-03T22:10
By Cara
at 2009-07-04T09:19
at 2009-07-04T09:19
By John
at 2009-07-07T01:40
at 2009-07-07T01:40
By Bethany
at 2009-07-11T21:13
at 2009-07-11T21:13
By Charlie
at 2009-07-15T11:30
at 2009-07-15T11:30
By Quintina
at 2009-07-18T17:23
at 2009-07-18T17:23
By Emily
at 2009-07-22T21:39
at 2009-07-22T21:39
By Liam
at 2009-07-25T20:04
at 2009-07-25T20:04
By Olga
at 2009-07-28T09:44
at 2009-07-28T09:44
By John
at 2009-07-31T19:37
at 2009-07-31T19:37
By Hazel
at 2009-08-05T12:57
at 2009-08-05T12:57
By Quanna
at 2009-08-06T10:19
at 2009-08-06T10:19
By Belly
at 2009-08-09T06:23
at 2009-08-09T06:23
By Aaliyah
at 2009-08-11T00:12
at 2009-08-11T00:12
By Faithe
at 2009-08-14T18:54
at 2009-08-14T18:54
By Caitlin
at 2009-08-18T13:39
at 2009-08-18T13:39
By Isla
at 2009-08-21T15:23
at 2009-08-21T15:23
By Olive
at 2009-08-24T13:42
at 2009-08-24T13:42
By Caroline
at 2009-08-28T18:20
at 2009-08-28T18:20
By Barb Cronin
at 2009-09-02T06:27
at 2009-09-02T06:27
By Kama
at 2009-09-05T23:07
at 2009-09-05T23:07
By Lucy
at 2009-09-09T01:39
at 2009-09-09T01:39
Related Posts
台銀網銀新功能
By Cara
at 2009-05-27T12:30
at 2009-05-27T12:30
黃金存摺勁揚,逼近台股5.58%的漲勢
By Tom
at 2009-05-27T12:21
at 2009-05-27T12:21
請問助學貸款和信用的問題
By Hardy
at 2009-05-27T12:03
at 2009-05-27T12:03
請問助學貸款和信用的問題
By Joseph
at 2009-05-27T11:41
at 2009-05-27T11:41
全球股匯債原物料行情-每日自動更新
By Kelly
at 2009-05-27T11:20
at 2009-05-27T11:20