台灣全球信託是詐騙?
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MrOrz mark this message contains misinformation
originally written by murmur
Trust Global 有多次出現在165全民防騙網的民眾通報假投資(博奕)詐騙網站。

凡是在網路(FB、IG等)上看到或網友傳來的投資邀約訊息(Line、簡訊),標榜「保證獲利」、「沒有風險」、「穩賺不賠」都是詐騙,請勿輕易受騙。

References

https://165.npa.gov.tw/#/article/news/464
https://165.npa.gov.tw/#/article/news/457
https://165.npa.gov.tw/#/article/news/455
https://165.npa.gov.tw/#/article/news/454
https://165.npa.gov.tw/#/article/news/451
https://165.npa.gov.tw/#/article/news/448
https://165.npa.gov.tw/#/article/news/442
Lin mark this message contains misinformation
originally written by Lin
全球信託TRUST GLOBAL是網路上的「財富管理」公司,透過代償信用卡獲利,但由於其有複雜的資金流向,有詐騙之虞,不建議使用。「信用卡代償」涉及信用卡違規套現、平台收取高額費用和用戶資訊洩露等問題,因此,信用卡代償套現風險不得不防,且容易涉嫌侵犯公民訊息類犯罪;「POS機套現」,金額較大的,涉嫌信用卡詐騙罪等。

References

https://ppfocus.com/0/te34721e0.html
https://tw.news.yahoo.com/陸信用卡產業鏈-中間商爽賺差價-200951806.html

陸信用卡產業鏈 中間商爽賺差價

近期大陸出現「POS機(收銀機)套現」、「代還信用卡」等一條龍信用卡產業鏈。一名POS機代理商表示,客戶刷卡費率為0.55%,代理商結算費率最低為0.485%,代理商可賺中間差價,而信用卡代償業務,最高分潤「萬24」,也就是幫客戶代還信用卡1萬元(人民幣,下同)的額度,能獲取24元利潤,一天內最高可淨賺1萬元。

https://tw.news.yahoo.com/%E9%99%B8%E4%BF%A1%E7%94%A8%E5%8D%A1%E7%94%A2%E6%A5%AD%E9%8F%88-%E4%B8%AD%E9%96%93%E5%95%86%E7%88%BD%E8%B3%BA%E5%B7%AE%E5%83%B9-200951806.html

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