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
|
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 … |
関連記事
GBank Partners with Mike Tyson for Visa Card – TipRanks
GBank Partners with Mike Tyson for Visa Card TipRanks
JCB Explores Opportunities to Expand Card Acceptance through Partnership with STC Bank – TradingView
JCB Explores Opportunities to Expand Card Acceptance through Partnership with STC Bank TradingView
JCB Explores Opportunities to Expand Card Acceptance through Partnership with STC Bank – TradingView
JCB Explores Opportunities to Expand Card Acceptance through Partnership with STC Bank TradingView
JCB Explores Opportunities to Expand Card Acceptance through Partnership with STC Bank – JCN Newswire
JCB Explores Opportunities to Expand Card Acceptance through Partnership with STC Bank JCN Newswire
JCB Explores Opportunities to Expand Card Acceptance through Partnership with STC Bank – ACN Newswire
JCB Explores Opportunities to Expand Card Acceptance through Partnership with STC Bank ACN Newswire