Chuyển tiền bất hợp pháp bằng netbank. Gia tăng việc lợi dụng tài khoản ngân hàng với danh nghĩa là người nhật
With Internet banking, deposits are remitted without knowing and the damage that is stolen is increasing rapidly
Until now, most accounts used by criminal groups as remittances were in the name of foreigners, but the number of Japanese accounts accounted for 80% since the fall due to the sharp increase in damage. A survey of organizations made in
It seems that there is a purpose to bypass financial institutions' surveillance
Despite the fact that deposits are remitted and stolen without knowing in Internet banking, the damage has been about 2 billion yen by the end of last month, but it has increased sharply since autumn, and 776 million yen last month Is the worst ever month's damage
Until now, most accounts used by criminal groups as remittances were in the name of foreigners, but since October, accounts in Japan have accounted for 80%. Financial ISAC survey
Financial institutions monitor remittance requests for fraudulent requests, and have taken measures to stop the procedure if there are suspicious movements, such as suddenly large remittance requests concentrated in foreign accounts. Was
It is thought that the crime group began to use Japanese accounts, with the aim of circumventing the monitoring of financial institutions
It is thought that such a change in the account of the remittance destination is behind the sudden increase in damage, and the organization that conducted the survey wants to strengthen the monitoring system
80% of Japanese names were accounted by criminal groups as fraudulent remittance accounts were accounts that were mainly resold when foreigners who lived in Japan returned to Japan
Copyright © 2018 Todaii Japanese
Design by EUP | Privacy policy | Terms of use | Refund Policy
Home
Video
JLPT Test
Dictionary
Lesson
Topic
