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發佈日期:2025/07/31更新日期:2025/12/29
標題:Thinking of selling your bank account to make quick money? The consequences can be very serious

內容:

▍Thinking of selling your bank account to make quick money? The consequences can be very serious

Have you heard of dummy accounts ?

If you give someone your bank account, ATM card or password, such accounts are often used by scam gangs to launder money and make bank transfers to evade investigationand that makes you “an accomplice to fraud”

Serious consequences of selling your bank account

•You can be sentenced to 1-10 years in prison, unable to return home or make any income 

•All your accounts will be frozen, making it difficult to apply for future loans or credit cards

•If found guilty you will have a criminal record orbe repatriated to your home country and be unable to return to Taiwan to work

How to protect yourself?

•Do not lend or sell your bank account

•If you encounter suspicious requests reject them

•If you discover anything irregular relating to your bank account, immediately contact the bank and the police

Remember, do not risk going to prison for easy money

Feel free to share this informationto help raise awareness of scam gangsand ensure everyone can better protect themselves