【管理情報站】EP10 供應商突然要求變更匯款帳號?常見跨國詐騙手法一次解析,匯出去的錢還拿得回來嗎?
Update: 2024-11-04
Description
【本集節目由臺灣銀行贊助播出】詐騙案件層出不窮,除了境內案件外,也時常涉及跨國犯罪。本集我們將進一步帶大家探討跨國詐騙常見的手段與方式,究竟銀行端在跨境交易業務是如何運作?若不慎受騙上當,匯出去的錢還拿得回來嗎?
🎙️臺灣銀行國際部領組 - 闕嘉瑾、臺灣銀行新永和分行助理辦事員 - 宋秉燊、《經理人月刊》資深主編 - 邵蓓宣
【本集重點】
🌟境外詐騙手法與案例
🌟竄改電子郵件詐騙、感情詐騙
🌟銀行如何協助處理詐騙案件
🌟「疑涉詐欺境外帳戶預警機制」是什麼
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