便宜莫貪 勿賣Account
便宜莫貪 勿賣Account
Don't be tempted by quick money. Don't sell your account
尊敬的客户:
中国工商银行（亚洲）有限公司（“本行”）提醒您“便宜莫貪 勿卖Account”。为保障您的个人权益，请阅览以下信息：
犯罪集团不时通过电话或社交平台发布招聘广告，以“搵快钱”引诱市民出借、出售其银行账户，或使用其个人资料开设银行账户，然后利用这些“傀儡账户”接收和清洗诈骗汇款和其他犯罪收益，即“洗黑钱”。
为保障您的权益，本行提醒客户及公众人士，切勿将个人资料及银行账户出售或借予他人，一旦账户被用作非法用途，出售者和出借者可能面临洗钱犯罪的指控，最高刑罚为监禁14年及罚款500万港币。
想了解更多详情，请参阅香港金融管理局的Facebook专页或当局官方网页。
尊敬的客戶:
中國工商銀行（亞洲）有限公司（「本行」）提醒您「便宜莫貪 勿賣Account」。為保障您的個人權益，請閱覽以下資訊：
犯罪集團不時通過電話或社交平台發佈招聘廣告，以「搵快錢」引誘市民出借、出售其銀行帳戶，或使用其個人資料開設銀行帳戶，然後利用這些「傀儡帳戶」接收和清洗詐騙匯款和其他犯罪收益，即「洗黑錢」。
為保障您的權益，本行提醒客戶及公眾人士，切勿將個人資料及銀行賬戶出售或借予他人，一旦賬戶被用作非法用途，出售者和出借者可能面臨洗錢犯罪的指控，最高刑罰為監禁14年及罰款500萬港幣。
想了解更多詳情，請參閱香港金融管理局的Facebook專頁或當局官方網頁。
Dear Valued Customer,
Industrial and Commercial Bank of China (Asia) Limited (the “Bank”) would like to remind customers “Don't be tempted by quick money. Don't sell your account.”To protect your own interests, please read the following information:
Criminal syndicates try to lure customers into lending or selling their bank accounts, or use their personal credentials to open bank accounts by offering “quick money earning” through telemarketing or social media platforms from time to time. These “stooge accounts” are subsequently used to receive and launder fraudulent payments or other crime proceeds.
The Bank reminds customers and general public not to sell or lend their personal credential/bank accounts to others as these might be abused for unlawful purpose. Otherwise, customers may expose themselves to the risk of committing the offence of money laundering of which the maximum penalty is a fine of HK$5 million and imprisonment for 14 years.
For more information, please refer to the Facebook Page (Chinese version only) or official website of the Hong Kong Monetary Authority.
