內容:
▍Unwittingly acting as a scam gang money mule can result in up to 7 years in prison and a fine
Have you heard of the term “scam gang money mule”?
Sometimes what appears to be helping someone “withdraw money” or “taking money and handing it over to a third party” is actually helping scam gangs launder their illicit gains.
As a result, you will not only have a criminal record but could also serve 1-7 years in prison for “fraud” under the provisions of the “Money Laundering Control Act.” The court can also seize your assets to compensate the victim, and even if the stolen goods have been resold the funds can still be recovered.
Precautions
•Do not help anyone withdraw money or make payments on their behalf
•Do not lend your ATM card and password to anyone else
•If you receive money from an unknown source, immediately contact the bank and the police.
If you require assistance call the 165 Anti-Fraud Hotline. If you need interpretation services call the 1955 Hotline