電子マネー、犯罪の温床 プリペイド式、特殊詐欺グループが資金洗浄 法規制なく現金化横行 – 北海道新聞
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電子マネー、犯罪の温床 プリペイド式、特殊詐欺グループが資金洗浄 法規制なく現金化横行
北海道新聞 インターネット通販サイトが発行するプリペイドカード式電子マネーの売買が、特殊詐欺のマネーロンダリング（資金洗浄）に利用されている。札幌厚別署が１月に摘発した特殊詐欺グループの口座を調べたところ、だまし取った電子マネー１千万円分をこうした業者を通じて現金化し … |
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