▍誤當詐騙車手最高判7年還要賠錢
你知道什麼是「詐欺車手」嗎?
看似「幫忙領錢」或「收錢交給別人」,其實是在幫詐騙集團洗錢!
不但留下犯罪前科,還會被依「詐欺罪」與「洗錢防制法」判刑1至7年,法院可依法扣押你的財產賠錢給受害者,就算將贓物轉賣,依舊能夠追回款項
請注意
•不要幫人領錢或交錢
•不要借出提款卡和密碼
•收到不明金流,馬上聯絡銀行和報警
如需協助,請撥打165反詐騙專線,如需通譯服務請撥打1955
英文版
▍Unwittingly acting as a scam gang money mule can result in up to 7 years in prison and a fine
Have you heard of the term “scam gang money mule”?
Sometimes what appears to be helping someone “withdraw money” or “taking money and handing it over to a third party” is actually helping scam gangs launder their illicit gains.
As a result, you will not only have a criminal record but could also serve 1-7 years in prison for “fraud” under the provisions of the “Money Laundering Control Act.” The court can also seize your assets to compensate the victim, and even if the stolen goods have been resold the funds can still be recovered.
Precautions
•Do not help anyone withdraw money or make payments on their behalf
•Do not lend your ATM card and password to anyone else
•If you receive money from an unknown source, immediately contact the bank and the police.
If you require assistance call the 165 Anti-Fraud Hotline. If you need interpretation services call the 1955 Hotline
印尼文版
▍Tanpa Sadar Jadi Kurir Penipuan, Bisa Dipenjara Maksimal 7 Tahun dan Wajib Bayar Kerugian
Tahukah Anda apa itu “kurir penipuan”?
Aktivitas yang terlihat sepele seperti “membantu mengambil uang” atau “menerima uang untuk diberikan ke orang lain”, sebenarnya adalah tindakan membantu sindikat penipuan melakukan pencucian uang!
Bukan hanya mendapatkan catatan kriminal, pelaku juga akan dijerat dengan “Pasal Penipuan” dan “UU Pencegahan Pencucian Uang” dengan hukuman penjara 1 hingga 7 tahun. Pengadilan berwenang menyita aset Anda untuk mengganti kerugian korban. Bahkan jika barang hasil kejahatan sudah dijual, uangnya tetap bisa dilacak dan disita.
Perhatian
•Jangan membantu orang untuk mengambil atau menyerahkan uang
•Jangan meminjamkan kartu ATM dan PIN Anda kepada siapapun
•Jika menerima transfer uang mencurigakan, segera hubungi bank dan lapor polisi
Jika membutuhkan bantuan, silakan hubungi hotline anti penipuan 165. Untuk layanan penerjemah, hubungi 1955.
越南文版
▍B? l?a l?m “ng??i chuy?n ti?n” cho t?i ph?m M?c ?n cao nh?t 7 n?m t? v? c?n ph?i b?i th??ng
B?n c? bi?t “ng??i chuy?n ti?n l?a ??o” l? g? kh?ng?
Nh?ng h?nh ??ng t??ng ch?ng nh? ch? l? “gi?p r?t ti?n” ho?c “nh?n ti?n r?i giao cho ng??i kh?c”, th?c ch?t l?i l? ?ang gi?p nh?m l?a ??o r?a ti?n!
Kh?ng ch? ?? l?i ti?n ?n ti?n s?, m? c?n c? th? b? k?t ?n t? 1 ??n 7 n?m t? theo t?i “L?a ??o” v? “Lu?t ph?ng ch?ng r?a ti?n”. T?a ?n c? th? ra l?nh t?ch thu t?i s?n c?a b?n ?? b?i th??ng cho c?c n?n nh?n. Ngay c? khi b?n ?? b?n nh?ng t?i s?n b?t h?p ph?p ??, s? ti?n v?n c? th? b? truy thu.
Xin l?u ?
•??ng gi?p ng??i kh?c r?t ti?n ho?c giao, nh?n ti?n.
•??ng cho ng??i kh?c m??n th? ATM v? m?t kh?u.
•N?u nh?n ???c d?ng ti?n kh?ng r? ngu?n g?c, h?y li?n h? ng?n h?ng v? b?o c?nh s?t ngay l?p t?c.
N?u c?n h? tr?, h?y g?i ??n ???ng d?y n?ng ch?ng l?a ??o 165. N?u c?n phi?n d?ch, h?y g?i 1955.
泰文版
▍???????–?????????????????????????????? ?????????????????? 7 ?? ????????????????????!
???????????????? “???????????????????????????” ????????
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????????????????????????????? ???????????? “??????” ???“??????????????????????????????????” ????????????????? 1 - 7 ?????????????????????????????????????????????????????? ???????????????????????????????????????????????? ????????????????????
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•?????????????????????????? ????????????????????????????????
??????????????????????? ?????????????????????????????? 165????????????????????? ?????????????? 1955
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