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

(2025/07/31)

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

※If you have any further questions about working, residency, transportation, or daily life in Taiwan, the ITaiwan AI Genie is always at your service.

想賣帳戶賺快錢？後果非常嚴重！

你知道什麼是人頭帳戶嗎？

當你把銀行帳戶、提款卡或密碼交給別人使用後，這些帳戶通常會被詐騙集團拿來洗錢、轉帳逃避追查，讓你也成為「詐騙共犯」！

賣帳戶嚴重後果

•判刑坐牢1-10年無法返鄉，獲取不到任何收入

•所有帳戶會被凍結，導致未來貸款、辦信用卡更困難

•判刑後留下前科，或被遣返、無法再來臺工作

如何保護自己？

•不要借或賣出個人帳戶

•遇到可疑要求請立即拒絕

•發現帳戶異常立刻通知銀行與警察！

記住！別為了一時的「快錢」讓自己遭受牢獄之災！

請轉發分享，增加防詐意識、保護大家不受害！