銀行擅自調查客戶帳戶 - 法律
By Linda
at 2016-03-24T23:16
at 2016-03-24T23:16
Table of Contents
家中因為共有土地關係
被有銀行行員身份的共有人 擅自調查我的銀行帳戶
然後匯錢給我 偽造價購土地款
再利用此匯款證明向地政機關申請土地所有權移轉(被駁回)
銀行行員擅自調查的部分經刑事告訴有罪(個資法)
但該行員仍繼續在該銀行任職。
想請問各位大大
我可以對該分行進行告訴嗎?銀行的內控如此鬆散,讓我權利受損。
刑事他雖然被判有罪,但這之間向地政機關的抗議、刑事調查、出庭等
也已經讓我權益受損不少,我應該還可以進行什麼民事的追訴呢?
謝謝
--
被有銀行行員身份的共有人 擅自調查我的銀行帳戶
然後匯錢給我 偽造價購土地款
再利用此匯款證明向地政機關申請土地所有權移轉(被駁回)
銀行行員擅自調查的部分經刑事告訴有罪(個資法)
但該行員仍繼續在該銀行任職。
想請問各位大大
我可以對該分行進行告訴嗎?銀行的內控如此鬆散,讓我權利受損。
刑事他雖然被判有罪,但這之間向地政機關的抗議、刑事調查、出庭等
也已經讓我權益受損不少,我應該還可以進行什麼民事的追訴呢?
謝謝
--
Tags:
法律
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