借户口畀人有钱赚?小心洗黑钱陷阱!

借戶口畀人有錢賺?小心洗黑錢陷阱!

Don't Lend/Sell Your Account

亲爱的客户:

中国工商银行(亚洲)有限公司(“本行”)提醒客户“借户口畀人有钱赚?小心洗黑钱陷阱!”。为保障您的自身利益,请细阅以下信息:

犯罪集团会不时透过传销电话或社交平台以“有荀工”或“搵快钱”诱使市民出售或借出银行户口,或利用他们的个人资料开立银行户口,随后用这些“傀儡户口”接收及清洗诈骗汇款或其他犯罪得益,亦即“洗黑钱”。

为保障自身利益,本行提醒客户及公众人士,切勿将个人资料及/或银行账户出售或借予他人,以免被不法分子利用及操控作非法用途,相关户口持有人有可能构成洗黑钱罪行,一经定罪,最高刑罚为罚款港币500万元及监禁14年。

想知道更多相关资讯,请参阅香港金融管理局的Facebook专页或当局官方网页

親愛的客戶:

中國工商銀行(亞洲)有限公司(「本行」)提醒客戶「借戶口畀人有錢賺?小心洗黑錢陷阱!」。為保障您的自身利益,請細閱以下資訊:

犯罪集團會不時透過傳銷電話或社交平台以「有荀工」或「搵快錢」誘使市民出售或借出銀行戶口,或利用他們的個人資料開立銀行戶口,隨後用這些「傀儡戶口」接收及清洗詐騙匯款或其他犯罪得益,亦即「洗黑錢」。

為保障自身利益,本行提醒客戶及公眾人士,切勿將個人資料及/或銀行賬戶出售或借予他人,以免被不法分子利用及操控作非法用途,相關戶口持有人有可能構成洗黑錢罪行,一經定罪,最高刑罰為罰款港幣500萬元及監禁14年。

想知道更多相關資訊,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 Lend/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 “job with easy profits” or “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.

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