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What crimes fall under the jurisdiction of the "Criminal Accounts Damage Recovery Act?"
・ Bank transfer scams ("Hey it's me" scam, fraudulent request for funds scam, financing and security deposit scam and refund scam, etc.)
・ Internet auction scams
・ Black market lending and other scams involving "deposits made into accounts through illegal activity damaging to personal assets."
・ Internet auction scams
・ Black market lending and other scams involving "deposits made into accounts through illegal activity damaging to personal assets."
Category
- FAQ (English) > Individual Customer
- FAQ (English) > Individual Customer > All Categories
- FAQ (English) > Individual Customer > Customer Services
- FAQ (English) > Individual Customer > Direct Banking Service
- FAQ (English) > Individual Customer > Security
- FAQ (English) > Individual Customer > Security > All in Category
- FAQ (English) > Individual Customer > Security > Financial Crime Countermeasures
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