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有犯罪集團盜用他人資料開戶 積金易：高度關注事件 已暫停使用eKYC方式註冊　

Future Wealths
Future Wealths
19 12 月, 2025
One Min Read
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積金易公司表示，高度關注警方日前採取拘捕行動，搗破一個詐騙及洗黑錢犯罪集團，涉嫌利用高仿的偽造身分證冒認強積金計劃成員，以電子身分認證（electronic Know Your Customer（eKYC））註冊功能非法開設「積金易」帳戶及銀行帳戶。

原文: https://finance.mingpao.com/fin/instantf/20251219/1766133055231/%e6%9c%89%e7%8a%af%e7%bd%aa%e9%9b%86%e5%9c%98%e7%9b%9c%e7%94%a8%e4%bb%96%e4%ba%ba%e8%b3%87%e6%96%99%e9%96%8b%e6%88%b6-%e7%a9%8d%e9%87%91%e6%98%93-%e9%ab%98%e5%ba%a6%e9%97%9c%e6%b3%a8%e4%ba%8b%e4%bb%b6-%e5%b7%b2%e6%9a%ab%e5%81%9c%e4%bd%bf%e7%94%a8ekyc%e6%96%b9%e5%bc%8f%e8%a8%bb%e5%86%8a

Last Update: 19 12 月, 2025

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