台湾银行出现冻结潮,金管会(监管部门)要求不能一刀切 - V2EX
p4d9k

台湾银行出现冻结潮,金管会(监管部门)要求不能一刀切

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  •   p4d9k Sep 5, 2025 1549 views
    This topic created in 255 days ago, the information mentioned may be changed or developed.

    很多必须去分行逐笔说明资金源。也有半年未使用或长期低余额被冻结。这些措施大家应该都挺熟悉的。不过好奇作为相对发达、多年前诈骗肆虐的地区,这个时候才严格打诈/防诈?

    1 replies    2025-09-05 09:07:18 +08:00
    wheat0r
        1
    wheat0r  
       Sep 5, 2025
    可能台湾以前主要是输出诈骗,现在出口转内销了。
    想打击诈骗,更长期的工作是强化科学和逻辑教育,并提高经济发展水平。现在很多国家面临的都是经济下行,为了政治稳定还要愚民教育,这诈骗肯定防不住。
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