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originally written by Lin
經查詐騙集團的詐財話術之一:騙徒假冒市場管理單位,以官方發現不法情事,要求凍結交易帳戶、以進行審查為由,拒絕投資人自帳戶中提領資金。 證交所呼籲,當投資人對各項投資訊息有疑慮時,應致電165反詐騙諮詢專線,或證券期貨反詐騙諮詢專線(02)2737-3434;並建議投資人,應回歸最基本的投資方式。

References

https://money.udn.com/money/story/5613/6563398

再繳交帳戶保證金?證交所:千萬別被騙了 | 金融脈動 | 金融 | 經濟日報

臺灣證交所接獲投資人反應,近日收到金管會及證交所聯名公文,表示因某外資證券機構帳戶涉嫌洗錢及不當得利,其用戶的證券帳戶將...

https://money.udn.com/money/story/5613/6563398

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