問題詳情
40 下列關於新興詐欺中「假冒機構」詐財之作案手法(Modus Operandi)的敘述,何者為非?
(A)大多假冒警察、檢察官辦案為由
(B)多數詐欺集團會向被害人聲稱其金融帳號遭盜用,涉及洗錢防制法
(C)詐欺集團主要會透過網路聊天方式,暗示可從事性交易,並要求被害人至自動提款機進行身分辨識
(D)被害人大都親自至金融機構提領存款,再將現金當面交給車手
(A)大多假冒警察、檢察官辦案為由
(B)多數詐欺集團會向被害人聲稱其金融帳號遭盜用,涉及洗錢防制法
(C)詐欺集團主要會透過網路聊天方式,暗示可從事性交易,並要求被害人至自動提款機進行身分辨識
(D)被害人大都親自至金融機構提領存款,再將現金當面交給車手
參考答案
無參考答案
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