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主旨: 郵局防範詐騙宣導 | Anti-Fraud Notice
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發文日期:2025-09-12 近年來,詐騙集團常以 高薪兼職、投資理財或協助收受款項 等名義,誘使外籍人士出借、販售或提供個人金融帳戶(含存摺、金融卡、印鑑、網路代號密碼),作為詐騙金流工具,導致成為洗錢共犯,嚴重影響個人名譽及在臺居留權益。
In recent years, fraud groups often lure foreigners with promises of high-paying part-time jobs, investment opportunities, or help with receiving money. They persuade individuals to lend, sell, or provide their bank accounts (including passbooks, ATM cards, seals, and online banking credentials), which are then misused for illegal transactions. This may result in being charged as an accomplice to money laundering, seriously affecting one’s reputation and residency rights in Taiwan. 為避免類似情況發生,敬請特別注意以下事項: To avoid such situations, please pay special attention to the following: 妥善保管個人帳戶資料,不得交付他人使用。 Always keep your banking information secure. Do not give your account details to others. 切勿將帳戶或金融工具出租、出借或販售,以免觸法。 Never rent, lend, or sell your bank account or banking tools, or you may break the law. 請各位務必提高警覺,避免遭不法集團利用,以確保金融安全與自身權益。 Please stay alert and protect yourself from being exploited by criminal groups. Safeguard your financial security and personal rights.
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