実質ヤミ金融「カード現金化」、届け出低調 ３年で43件のみ – 日本経済新聞
実質ヤミ金融「カード現金化」、届け出低調 ３年で43件のみ 日本経済新聞 クレジットカードでほとんど価値のない商品を購入させ、代金の大半を返金する「ショッピング枠の現金化」が実質的に高金利で融資するヤミ金融に当たるとして、警察庁が警戒を強めている。過去３年間に疑わしい取引を届け出たのは国内カード会社267社のうち４社計43件に ... カード現金化届け出低調 ネット広告の削除要請 「現金化業者」のネット広告、１２０件削除要請 警察庁 |
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