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Back永豐銀遭盜轉4176萬全進「同1帳戶」 7旬翁到案說明
永豐銀遭盜轉4176萬全進「同1帳戶」  7旬翁到案說明
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自由时报1 hour agoCrime2 min readChinaView translation

永豐銀遭盜轉4176萬全進「同1帳戶」 7旬翁到案說明

Quick Look

永豐銀行發生大規模帳戶盜轉事件,419名受害人共遭盜轉4176萬元至台北富邦銀行帳戶。刑事局已介入調查,並約談該帳戶持有人一名七旬老翁到案說明,目前正釐清案情與資金流向。

AI-generated summary

Why It Matters

永豐銀行帳戶遭不明盜轉,受害人多為雲林籍男性,警方已介入調查。

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刑事局。(資料照)

永豐銀行遭不明盜轉10萬元至台北富邦銀行同一個帳戶案,昨晚永豐銀行已向刑事局報案,全案計419人受害,累計金額達4176萬元,刑事局科技犯罪防制中心偵查隊已約談資金流向、該帳戶持有人七旬老翁到案說明,將依據說法釐清相關疑點。

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10萬元至台北富邦銀行,警方獲報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,立刻協助通報收款銀行圈存款項,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

  • 刑事局將持續調查資金流向並釐清七旬老翁涉案程度。

    Very likely · Within weeks

Open Questions

  • 盜轉技術手段為何?
  • 銀行內部稽核是否存在疏失?

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