請大家留心詐騙 - 新竹
By Linda
at 2021-09-28T13:38
at 2021-09-28T13:38
Table of Contents
本人在竹縣某銀行擔任櫃檯
最近連番阻止了許多詐騙之匯款,可惜也有很多筆是客戶非常堅決,且請警方來勸客戶也
還是堅持匯出。
詐騙的匯款對象有時候不是台灣的帳號,海外的匯款也很常見,理由也是百百種。
所以想來提醒各位小心詐騙,如果行員非常強烈建議不要匯的款項請再三思。
謝謝大家
補充:
常見的可能詐騙
1網路交友,愛情詐騙確實也有
2各類投資,例如比特幣挖礦
3假裝委託親友週轉,但戶名不
認識,甚至匯的對象每次都不
同。
4.網站中獎,FB IG粉絲團抽獎
5.情資被盜,資金凍結
6.香港/越南/馬來西亞買房
7.國外代購 或精品代購
8.還有假裝直銷讓人抽成,結果變成人頭戶
9.Line 或通訊軟體教導怎麼應對行員提問等
10.代刷遊戲點數
種類繁多不及備載,建議大家提高警覺。
若懷疑遭到詐騙,請務必打165並報警!!!這樣詐騙的帳號才能被設定,才能保護別人不成
為下個受害者。
別因錢少就摸摸鼻子就認了而沒報警~
--
最近連番阻止了許多詐騙之匯款,可惜也有很多筆是客戶非常堅決,且請警方來勸客戶也
還是堅持匯出。
詐騙的匯款對象有時候不是台灣的帳號,海外的匯款也很常見,理由也是百百種。
所以想來提醒各位小心詐騙,如果行員非常強烈建議不要匯的款項請再三思。
謝謝大家
補充:
常見的可能詐騙
1網路交友,愛情詐騙確實也有
2各類投資,例如比特幣挖礦
3假裝委託親友週轉,但戶名不
認識,甚至匯的對象每次都不
同。
4.網站中獎,FB IG粉絲團抽獎
5.情資被盜,資金凍結
6.香港/越南/馬來西亞買房
7.國外代購 或精品代購
8.還有假裝直銷讓人抽成,結果變成人頭戶
9.Line 或通訊軟體教導怎麼應對行員提問等
10.代刷遊戲點數
種類繁多不及備載,建議大家提高警覺。
若懷疑遭到詐騙,請務必打165並報警!!!這樣詐騙的帳號才能被設定,才能保護別人不成
為下個受害者。
別因錢少就摸摸鼻子就認了而沒報警~
--
Tags:
新竹
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