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記者陳建興／台北報導
監察院日前通過監委張菊芳等四人的調查報告，內容指出移民署、勞動部、衛福部對於避免移工及街友的帳戶遭詐騙集團不法利用的相關宣導尚有不足，應檢討改進，
監察院司法及獄政委員會十日通過監委張菊芳、郭文東、施錦芳、葉大華調查的人頭帳戶案。監委二十六日發布新聞指出，人頭帳戶詐欺案件，主要是行為人在網路上看見求職、貸款等訊息，接著與不知真實身分者聯繫後，依其指示寄送或交付金融帳戶的存摺、提款卡及密碼給指定者，詐欺集團再將該帳戶作為被害人匯入款項並提領的帳戶。
監委表示，檢警機關在被害人報案後，僅能從匯款紀錄查知人頭帳戶的申辦名義人，此時該帳戶名義人就可能被追究幫助詐欺的刑事責任。
