Pomegranate Legal Gang Group 丨 Dangerous bank cards that are not commonly used!
Author:Tianshan.com Time:2022.07.14
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The Pomegranate Legal Gang Group is a position for the pomegranate cloud/Xinjiang Daily to provide legal public welfare services for users. The "help" sector wrote down your demand, and we will do our best to provide you with legal public welfare services.
Urumqi citizen Ai Mou: Recently, a friend wants me to borrow a few unused bank cards, and each card will pay 50 yuan per month. In recent years, I have issued a savings card of several banks. There are only one commonly used. It is useless to put other empty cards. I want to borrow it out. I can still earn some "small money". Can I do it?
Member of Pomegranate Legal Gang Group, Urumqi City Public Security Bureau Shaybak District Criminal Investigation Brigade's Criminal Investigation Brigade Instructor Wei Xiangming: The bank card must not be used by others, so as not to be used as a money laundering tool by criminals. It also became the accomplices of criminals.
Not long ago, the police in the sand district arrested a suspect suspected of helping others to carry out information network criminal activities. This person provides 10 bank cards for money laundering for others. There are more than 20 cases of telecommunications network fraud, with a total of more than 1 million yuan involved.
Remember not to be sold, transferred, leased, or borrowed bank cards, payment accounts (WeChat, Alipay, etc.) and telephone cards. If you are used by illegal elements, you may face criminal punishment. Within 5 years, he has been suspended from all the business of bank account non -counter business payment accounts. Personal credit reporting will leave stains and affect the handling of loans and other businesses.
(Tianshan.com reporter Sui Yunyan organized)
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