活動快報

內容：

▎Preventing dummy accounts

Anyone who provides a fraud gang with an account to which they remit money is an accomplice to the crimes of illegally aiding and abetting fraud and money laundering in violation of the Money laundering Prevention Act.

•Most people who ask to borrow a bank passbook, ATM card and password will use them to engage in illegal activity.

•Only criminals trying to hide their real identity and cash flow use the accounts of others.

•Allowing others to use your bank account could be a violation of the Employment Service Act and not only runs the risk of having your employment permit revoked but also of being sentenced by a court and victims seeking reimbursement for the full amount they have been defrauded.

Source: Ministry of Justice