Know Your Customer 結果共3筆

The Financial Supervisory Commission (FSC) fined the Union Bank of Taiwan (UBOT) NT＄12 million on Thursday (Nov. 9) for aiding a fraud syndicate in money laundering and transfer. The FSC found that the bank’s Tonghua branch allowed three corporations to open accounts in Mar. 2023, after which large sums of money were quickly deposited into these accounts from other companies. Subsequently, significant amounts of cash were systematically withdrawn from various branches of UBOT. The FSC determined that UBOT’s systems had significant failures, including a lack of comprehensive Know Your Customer (KYC) checks and ongoing customer identity reviews.

The National Communications Commission (NCC) in Taiwan has announced further measures to combat telecommunications fraud. The NCC is working alongside major communications firms, including Chunghwa Telecom, Taiwan Mobile, Far EasTone Telecommunications (FET), TSTAR, and Asia-Pacific Telecom Co., Ltd (ATP), to strengthen their Know Your Customer (KYC) risk management mechanisms and implement special audits for high-risk customers.

最近詐騙頻傳，詐騙集團的手法不斷更新，尤其在數位化的時代下，受害者的個資更容易被索取。昨（29）日，國家通訊傳播委員會（NCC）的媒體群組晚間混進投資詐騙帳號，該詐騙帳號直到今天才被強制退出群組。對此，國家通訊傳播委員會也針對混進投資詐騙帳號一事做出回應，表示已將該帳號退出群組，更說因任務結束，預定9月起關閉該社群，也指出「本案無涉NCC電信KYC（Know Your Customer，確認客戶身分）指引」，盼外界勿混淆。