政府考虑效仿英国政策   安华：银行因疏忽致诈骗 须赔偿顾客 - video Dailymotion

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新闻报报看 | 首相安华今天宣布，政府正在考虑收紧条例，一旦证实诈骗案是源自银行的疏忽，那么有关银行将被追究责任，必须赔偿给受害者。他强调，由财政部秘书长主导的委员会，正在研究如何加强机制，确保银行在监管上做好本份，而相关的法令修正工作，如果提早完成，将在明年国会首季度的会议上提呈。（主播：蔡心慧、黄宇恒）

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00:00Before watching the video, I would like to remind you that there is more content on the Hotpoint website.

00:04In the past, we reported to you that when it comes to financial fraud news,

00:08many victims complained that their bank deposits were gone in just a few minutes.

00:14Before that, they did not download the APK at all,

00:17or receive any bank notification, or receive any transfer verification code,

00:22but the money was transferred.

00:24This made some people start to doubt that the fraud group

00:27could transfer their money so easily.

00:30Is it because the bank system is out of order?

00:33At present, the law of our country does not stipulate

00:36that the bank must be responsible to the victim.

00:38However, Prime Minister Anhua announced today

00:41that the government is considering tightening regulations.

00:44Once it is confirmed that the fraud case is a negligence of the bank,

00:47then the relevant bank will be held accountable

00:50and must compensate the victim.

00:52In this morning's parliamentary Q&A session,

00:55the Prime Minister asked Anhua

00:57that the UK has introduced a new policy

01:00stipulating that the bank must compensate the victim of fraud within 5 days.

01:04Will our country follow the UK's policy

01:07and ask the bank to be responsible for preventing fraud?

01:10Anhua replied that

01:12the Danish government supports and agrees with the UK's policy.

01:16The people's bank accounts should be compensated

01:19for fraud or theft.

01:22She emphasized that the committee led by the Secretary-General of the Ministry of Finance

01:25is studying how to strengthen the mechanism

01:28to ensure that the bank is responsible for supervision.

01:31If the relevant legislative amendments are completed early,

01:34they will be proposed at the first parliamentary meeting next year.

01:38Now, the government has decided to intervene

01:40and ask the bank to strengthen the security system

01:43and protect the victim's money.

01:45How bad is the domestic fraud case?

01:48Anhua gave an amazing set of data.

01:51She said that in the first 10 months of this year,

01:53the loss caused by cybercrime in our country

01:56was as high as 12.24 billion RMB.

02:00This includes telecommunications fraud, electronic finance,

02:03love fraud, electronic commerce,

02:05non-existent loans, and investment fraud, etc.

02:08Maybe some people may feel numb

02:11when they hear the number of 1.2 billion.

02:14However, Anhua is still telling everyone

02:17to be vigilant.

02:19According to the data from the domestic anti-fraud website,

02:22Semamule,

02:24as of October 31 this year,

02:26there are 180,000 phone numbers,

02:29220,000 bank accounts,

02:32and 1,395 company names

02:35related to cybercrime and fraud.

02:38One more thing is very important.

02:40You can use Semamule

02:44to find suspicious phone numbers,

02:46bank accounts,

02:48and whether the company involved in the fraud.

02:50Our team also logged on to this website.

02:53Although the internet speed is slower,

02:54it is still effective.

02:56You can write down the relevant website address.

政府考虑效仿英国政策安华：银行因疏忽致诈骗须赔偿顾客

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政府考虑效仿英国政策 安华：银行因疏忽致诈骗 须赔偿顾客

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政府考虑效仿英国政策安华：银行因疏忽致诈骗须赔偿顾客