PROBLEM TO BE SOLVED: To provide a bank transfer scam prevention system for restricting a place where transfer amount transferred by a transfer person can be withdrawn.SOLUTION: In the bank transfer scam prevention system 1, when the transfer person 5 transfers prescribed transfer amount to an account of a recipient 6 by the transfer person 5 operating an ATM 2, withdrawing condition including at least a financial institution where a withdrawn procedure to cancel a frozen state of the transfer amount transferred to the account of the recipient 6 can be performed and a financial institution branch code showing the branch can be set. With respect to the transfer amount transferred by the transfer person 5 by setting the withdrawing condition, execution of bank transfer scam is prevented by putting the transfer amount in the frozen state in the account of the recipient 6 unless the withdrawing procedure matches the withdrawing condition set by the transfer person 5.
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