Breaking
FRGina Hinojosa elected governor of Texas, major victory for the Democratic Party in the 2026 midtermsTRThey got trapped when the stairs collapsed!DEUS general election: Trump's Republicans clearly lose the US general electionINTLBarack Obama slams Trump as he says America wants politics that ‘bring people together’INGood news for Agniveers: Government extends tenure by two yearsCNSouth Korea Game" The civil war brought down the 36-year-old Taiwanese brother Zhou Tiancheng! 22-year-old Wang Yukai breaks into the top 16 of men's singlesCNSeder declares victory, could become first Muslim U.S. senatorKRDL Chemicals decides to sell subsidiary Cariplex to Glenwood PECNNew Taipei Branch Double 11 auction, Mercedes-Benz AMG E63 S, MRT co-construction house are hereCN"Registration failed" and "the quota is tight"? Be wary of these scams during college entrance examination registration seasonFRGina Hinojosa elected governor of Texas, major victory for the Democratic Party in the 2026 midtermsTRThey got trapped when the stairs collapsed!DEUS general election: Trump's Republicans clearly lose the US general electionINTLBarack Obama slams Trump as he says America wants politics that ‘bring people together’INGood news for Agniveers: Government extends tenure by two yearsCNSouth Korea Game" The civil war brought down the 36-year-old Taiwanese brother Zhou Tiancheng! 22-year-old Wang Yukai breaks into the top 16 of men's singlesCNSeder declares victory, could become first Muslim U.S. senatorKRDL Chemicals decides to sell subsidiary Cariplex to Glenwood PECNNew Taipei Branch Double 11 auction, Mercedes-Benz AMG E63 S, MRT co-construction house are hereCN"Registration failed" and "the quota is tight"? Be wary of these scams during college entrance examination registration season
Back永豐銀10萬盜轉案 刑事局科偵隊受理偵辦中
永豐銀10萬盜轉案 刑事局科偵隊受理偵辦中
Developing
自由时报1 hour agoCrime1 min readChinaView translation

永豐銀10萬盜轉案 刑事局科偵隊受理偵辦中

永豐銀行許多客戶帳戶遭不明盜轉10萬元至富邦銀行同一個帳戶,刑事警察局獲報後已由科技犯罪防制中心偵查隊偵辦。

Quick Look

永豐銀行多名客戶帳戶遭不明盜轉10萬元至富邦銀行同帳戶,受害人高度集中雲林籍男性。刑事局165專線接獲大量報案後已介入偵辦,並通報圈扣款項。

AI-generated summary

Why It Matters

永豐銀行客戶帳戶遭不明人士盜轉10萬元至富邦銀行同帳戶,受害人集中於身分證字號P1開頭的雲林籍男性。

Font size

永豐銀爆10萬盜轉案。(資料照)

〔記者邱俊福/台北報導〕永豐銀行許多客戶的帳戶,昨天發生遭不明盜轉10萬元至富邦銀行同一個帳戶,刑事警察局165反詐騙專線接獲大量民眾報案後,發現受害人高度集中於身分證字號P1開頭的雲林籍男性,昨晚永豐銀行已向刑事局報案,受理後目前由科技犯罪防制中心偵查隊偵辦,將著手約談資金流向的該帳戶持有人,釐清相關疑點。

刑事局165反詐騙專線昨接獲大量民眾報案,指稱永豐銀行帳戶遭不明盜轉10萬元至富邦銀行,警方獲報後立刻協助通報收款銀行圈扣款項,並介入調查,截至昨中午12時16分,警方共受理68件報案。

針對網路傳出多起存款憑空消失災情,警方第一時間主動洽詢永豐銀行,經查證確有此事,已正式要求該銀行內部稽核單位儘速查明事發原因,並提供相關連線紀錄與資料交由警方追查,同時,警方也積極協助有相同遭遇民眾,前往轄區警察機關完成正式報案程序,以利後續偵辦與被害人權益維護。

What to Watch

AI outlook — possibilities, not facts

  • 警方將約談資金流向的該帳戶持有人以釐清疑點

    Very likely · Within days

Open Questions

  • 駭客或詐騙集團如何取得帳戶權限?
  • 受害總金額與受害人數實際為多少?

Related Topics

This article was originally published by 自由时报.

Related Stories

Avoid the security check and try the high seas transfer! Zhang Junjie’s smuggling tactics were exposed, and prosecutors detained two boats to investigate their tracks
Developing·

Avoid the security check and try the high seas transfer! Zhang Junjie’s smuggling tactics were exposed, and prosecutors detained two boats to investigate their tracks

Zhang Junjie, the former director of the office of non-party legislator Gao Jin Sumei, was on the run for two months in connection with a Communist espionage case. Prosecutors traced that he escaped from security inspections through the secret cabin of a fishing boat from Zhengbin Fishing Port in Keelung on the 28th of last month, and successfully smuggled to China to hide in another boat in the open sea.

自由时报
2 min read
A repeat drunk driver in Pingtung hit and killed a female college student and paid a NT$100,000 bail. He refused to accept the lawsuit and filed a lawsuit.
Developing·

A repeat drunk driver in Pingtung hit and killed a female college student and paid a NT$100,000 bail. He refused to accept the lawsuit and filed a lawsuit.

Kaohsiung City's repeat drunk driving offender Zhan Weikai hit and killed a female college student while driving drunk again. The Pingtung District Court ordered him to post a bail of 100,000 yuan and restrict his residence. The Pingtung District Prosecutor's Office believes that Zhan Nan is at risk of fleeing and committing repeated crimes, and that the bail is too low and unbalanced. Today, he filed a protest in accordance with the law.

自由时报
2 min read
Zhang Junjie's escape route for more than 2 months was exposed! Stay at a designated location for no more than 2 days, and hide in the trunk to avoid detection.
Developing·

Zhang Junjie's escape route for more than 2 months was exposed! Stay at a designated location for no more than 2 days, and hide in the trunk to avoid detection.

Zhang Junjie, assistant to non-party legislator Gao Jin Sumei and involved in communist espionage cases, abandoned bail and absconded for more than two months. The ad hoc team traced and found that he smuggled out of Taiwan from Zhengbin Fishing Port in Keelung on the evening of October 28. During his escape, he changed cars many times, hid in the trunk and created breakpoints.

自由时报
2 min read
Make a sound in the east and attack in the west! Zhang Junjie first boarded the "Qian Chun No. 168" and then changed ships. The owner of the ship was taken back for questioning.
Developing·

Make a sound in the east and attack in the west! Zhang Junjie first boarded the "Qian Chun No. 168" and then changed ships. The owner of the ship was taken back for questioning.

Zhang Junjie, the former director of the office of legislator Gao Jin Sumei, has been on the run for nearly two months due to corruption charges. Investigation by the prosecutors and police found that he was suspected of smuggling out of the country on a fishing boat from Zhengbin Fishing Port in Keelung on October 28. Beijing Prosecutor's Office directed the search and brought back the ship owner to clarify the case.

自由时报
2 min read
Revenge against society? House explosion in Wuhan "2 killed and 1 injured" Internet explosion: More than a dozen delivery people were tricked into locking the door
Developing·

Revenge against society? House explosion in Wuhan "2 killed and 1 injured" Internet explosion: More than a dozen delivery people were tricked into locking the door

A community explosion occurred in Wuchang District, Wuhan City on the evening of November 2. Official reports stated that 2 people died and 1 was injured. Online reports claimed that there were explosions in multiple places, causing 19 deaths and 47 injuries. It was also claimed that the suspect was retaliating against society because of a thunderstorm on an investment platform. The specific reasons are still under investigation.

自由时报
2 min read
More on this topic永豐銀行