银行扫描账户以识别“资金骡子”。
银行扫描账户以识别“资金骡子”。 Banks scanning proprietor A/Cs to spot ‘money mules’ 作者: Sugata Ghosh Banks intensify scrutiny on new accounts to combat mule activities, adapting to evolving fraud tactics like forming private companies. Vigilant measures include verification visits, latitude data, and washout logic analysis to deter money laundering and digit… 银行加强了对新账户的审查,以打击资金搬运活动,适应如成立私营公司等不断演变的欺诈手段。警惕措施包括验证访问、纬度数据以及冲刷逻辑分析,以阻止洗钱和数字化… (注:由于原文最后似乎不完整,”digit” 后面没有内容,因此翻译也只能到此为止。) Wary bankers and deceptive … Read more