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                            <h1 class="h6 herald-mod-h herald-color">Tag • 金流異常</h1>
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                               title="台中銀爆行員涉嫌勾結詐團洗錢！金管會主動移送　將約談總座究責">
                                <img src="/uploads/images/20260424/7bed0339eca7b15653.png" alt="台中銀爆行員涉嫌勾結詐團洗錢！金管會主動移送　將約談總座究責"/>
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                                        台中銀爆行員涉嫌勾結詐團洗錢！金管會主動移送　將約談總座究責                                    </a>
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                                    <div class="meta-item herald-date"><span class="updated">2026-04-24</span>
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                                <p> 針對台中銀爆行員勾結詐團洗錢，金管會今（23）日表示，此案是去（2025）年檢查局進行一般業務檢查時，發現金流異常且疑似有行員與不法集團往來，隨即依《刑事訴訟法》第241條規定，主動將相關事證移送調...</p>
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        <span class="category-text">娛樂遊戲</span>
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