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                            <h1 class="h6 herald-mod-h herald-color">Tag • 約定帳戶</h1>
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                               title="打詐！頻設約定帳號、行蹤不明移工　金管會增6疑似不法帳戶態樣">
                                <img src="/uploads/images/20260204/1a76511cd7bbef143f.png" alt="打詐！頻設約定帳號、行蹤不明移工　金管會增6疑似不法帳戶態樣"/>
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                                        打詐！頻設約定帳號、行蹤不明移工　金管會增6疑似不法帳戶態樣                                    </a>
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                                    <div class="meta-item herald-date"><span class="updated">2026-02-04</span>
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                                <p> 為促使銀行對存款帳戶盡善良管理人責任，並建立銀行與執法機關合作機制，金管會今（3）日宣布，針對銀行存款戶第二類帳戶，擬修法新增6大不法態樣，包括失蹤人口、移工、與警示戶同手機號碼、虛擬帳戶列警示戶、...</p>
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                                    <a href="/post/31959.html"
                                       title="網銀約定帳戶淪詐騙溫牀！金管會將加強管理　11月底前公布新規定">
                                        <img src="/uploads/images/20231017/90e56905b2cfb3fdaa.png" alt="網銀約定帳戶淪詐騙溫牀！金管會將加強管理　11月底前公布新規定"/>
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                                            網銀約定帳戶淪詐騙溫牀！金管會將加強管理　11月底前公布新規定                                        </a>
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                                                class="meta-item herald-date"><span class="updated">2023-10-17</span>
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                                    <p> 國內詐騙猖獗，立委質疑網路銀行「約定帳戶」已成大額詐騙溫牀，讓詐騙集團可以迅速騙走民眾大筆存款，要求金管會進行防堵。對此，金管會主委...</p>
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