问:

租借自己的银行户口,会有事吗?

答:

  1. 对方会以各种理由说服你,出租银行户口给他们,并保障每个月有佣金。
  2. 对方会利用你的户口,去欺骗其他人把钱钱进你的户口,然后再把骗到的钱立刻转出来,或者叫你去拿,然后再给你佣金。
  3. 一旦被欺骗的人发觉被骗,他们就会报警,警察最先调查的就是你,因为钱是进你的户口。
  4. 你要找对方的时候,他会换电话号码,拉黑与你任何联络方式,你已经找不到他了。
  5. 你以为你只是跟警察说,你只是租借户口,是无辜的,警察就会放过你?你就大错特错了!
  6. 警察会先传召你问话,然后扣留你3-5天,让你在扣留所吃咖哩饭。
  7. 接着,警方会援引刑事法典第403, 420, 424 条文在法庭提控你:
  • 403条文 (不诚实盗用财物);
  • 411條文 (非法接收贓物);
  • 420 (欺诈)
  • 424条文 (不诚实或欺诈转移或隐瞒财产)
  1. 一旦罪成:
  • 403条文: 可被判处6个月至5年监禁和鞭笞,并可另加罚款。
  • 411条文: 可被判处6个月至5年监禁,或者罚款,或者两者兼施。
  • 420条文: 可被判1年至10年和鞭笞, 并可另加罚款。
  • 424条文: 可被处不超过5年监禁,或者罚款,或者两者兼施。
  1. 越多人受骗和报案,警方就会提控你多项控状或着在不同法庭提控你。
  2. 其中咋骗集团编给你的故事:
  • 透过报章登广告招聘,以月薪RM3000-RM5000 + 抽佣金的条件来吸引你去申请工作,然后就叫你以个人名义到银行开户头;
  • 网上跟你做朋友或者做你的男女朋友,然后以不同接口借用你的户口。
  1. 有案底的民众在日后不可申请身为公务员、无法获得内政部发出的良好记录证明以出国工作、申请银行贷款及美国签证时也会相当困难。
  2. 天下没有白吃的午餐。世上真的有那么好的康头,大家可以不用做工,在家跷脚了!

 

Penal Code

403.Dishonest misappropriation of property

Whoever dishonestly misappropriates, or converts to his own use, or causes any other person to dispose of, any property, shall be punished with imprisonment for a term which shall not be less than six months and not more than five years and with whipping and shall also be liable to fine.

 

411.Dishonestly receiving stolen property

Whoever dishonestly receives or retains any stolen property, knowing or having reason to believe the same to be stolen property, shall be punished with imprisonment for a term which may extend to five years, or with fine, or with both; and if the stolen property is a motor vehicle or any component part of a motor vehicle as defined in Section 379A, shall be punished with imprisonment for a term of not less than six months and not more than five years, and shall also be liable to fine.

 

420.Cheating and dishonestly inducing delivery of property

Whoever cheats and thereby dishonestly induces the person deceived, whether or not the deception practised was the sole or main inducement, to deliver any property to any person, or to make, alter, or destroy the whole or any part of a valuable security, or anything which is signed or sealed, and which is capable of being converted into a valuable security, shall be punished with imprisonment for a term which shall not be less than one year and not more than ten years and with whipping, and shall also be liable to fine.

 

424.Dishonest or fraudulent removal or concealment of consideration

Whoever dishonestly or fraudulently conceals or removes any property of himself or any other person, or dishonestly or fraudulently assists in the concealment or removal thereof, or dishonestly releases any demand or claim to which he is entitled, shall be punished with imprisonment for a term which may extend to five years, or with fine, or with both.

 

2015年10月28日事件

http://www.orientaldaily.com.my/s/110196

2016年3月16日新闻

http://www.sinchew.com.my/node/1494737

2016年06月18日事件

http://www.kwongwah.com.my/?p=156739

2016年06月29日 ntv7 & 八度空间

2017年05月19日事件

http://bit.ly/2AyNpNi

2017年09月15日新闻

http://www.orientaldaily.com.my/s/212756

2018年03月05日新闻

http://bit.ly/2FbeKJx

2018年10月8日事件

http://www.orientaldaily.com.my/s/262806

 

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#人头户口 #租借户口

 

420PC: 租借自己的银行户口给他人