切勿貪心搵快錢，戶口借人洗黑錢.pdf

切勿貪心搵快錢，戶口借人洗黑錢。 犯罪集團會透過傳銷電話或社交平台，以「搵快錢」吸引你出售或借出戶口，或 者利用你的個人資料來開戶，然後用這些「傀儡戶口」收取騙款或其他犯罪得益。 千萬不要出售或借出戶口予他人，因為戶口可能會被操控用作非法用途，對你構 成「洗黑錢罪」，最高刑罰為監禁 14 年及罰款 500 萬港元。 請前往香港金融管理局網站了解更多關於「切勿借/賣戶口」。 切勿贪心赚快钱，户口借人洗黑钱。 犯罪分子会通过传销电话或社交平台，以“赚快钱”吸引你出售或借出户口，或 者利用你的个人资料来开户，然后用这些“傀儡户口”收取骗款或其他犯罪得益。 千万不要出售或借出户口予他人，因为户口可能会被操控用作非法用途，对你构 成“洗黑钱罪”，最高刑罚为监禁 14 年及罚款 500 万港元。 请前往香港金融管理局网站了解更多关于“切勿借/卖户口”。 Don't be tempted by quick money. Don't lend your bank account to anyone to launder money. Through telemarketing or social media platforms, criminal syndicates would offer the benefit of making quick money and lure you into selling or lending your accounts, or use your personal credentials to open accounts. The syndicate will then use these “stooge accounts” to receive/launder fraudulent payments or other crime proceeds. Do not sell or lend your accounts to others as these may be abused for unlawful purposes and you may expose yourselves to the risk of committing “money laundering offences” of which the maximum penalty is imprisonment for 14 years and a fine of HK$5 million. Visit the Hong Kong Monetary Authority website to learn more about “Don’t Lend/Sell Your Account”.