陳雅譽／遭詐騙匯款小心淪洗錢犯 | ETtoday法律新聞 | ETtoday新聞雲
詐騙集團常常為了阻斷金流，防止檢警人員發現犯罪，而對外取得人頭帳戶來進出犯罪所得，透過層層轉匯，企圖藏匿不法所得，並隱匿自己的犯罪行為。
uienwt mark this message contains misinformation
｜originally written by uienwt
此為匯款帳號訊息，內文有錯字，非銀行正式官方訊息，儘量不要匯入非經過確認之帳號。如民眾接收類似訊息，請注意是否為自身所需之交易往來，以防詐騙。
References
參考資料：陳雅譽／遭詐騙匯款小心淪洗錢犯 | ETtoday法律新聞 | ETtoday新聞雲 https://www.ettoday.net/news/20220902/2329024.htm#ixzz86xAv1RzRhttps://www.ettoday.net/news/20220902/2329024.htm#ixzz86xAv1RzR
The content above by Cofacts message reporting chatbot and crowd-sourced fact-checking community is licensed under Creative Commons Attribution-ShareAlike 4.0 (CC BY-SA 4.0), the community name and the provenance link for each item shall be fully cited for further reproduction or redistribution.