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[To learn English] "Pig butchering" sche

[To learn English] "Pig butchering" schemes, once considered a niche type of consumer fraud predominantly occurring overseas, have become a source of legal exposure for U.S. financial institutions that facilitate payments authorized by their customers but induced by a scam. Recent lawsuits, including a highprofile case against HSBC's U.S. banking arm brought on behalf of an elderly customer, highlight the stakes for any bank that fails to identify and stop such a scheme before the consumer is harmed. “杀猪盘”骗局曾被视为一种主要发生于海外的小众型消费者欺诈手段;如今,对于那些协助处理客户授权支付——尽管这些支付实为诈骗诱导所致——的美国金融机构而言,此类骗局已演变为一种潜在的法律风险源。 近期的一系列诉讼——其中包括一桩代表某位老年客户针对汇丰银行(HSBC)美国分行提起的备受瞩目的案件——凸显了此类骗局所带来的严峻后果:若银行未能及时识别并阻止此类骗局,致使消费者遭受损害,将面临巨大的法律责任风险。 LearnEnglishLeave a remark