Reported about 1 year ago
A woman in Yunlin, Taiwan, was sentenced to 7 months in prison and fined 60,000 NTD for providing her bank account to strangers under the guise of renting it to earn quick money on a online shopping platform, falling victim to a fraud scheme. The judge considered her suspicion during the negotiation and previous fraud history, highlighting the risks of aiding in financial crimes by providing bank account information to unknown individuals despite initial doubts about the scheme. The court emphasized the importance of being cautious against fraud schemes and urged the public not to trust instructions from unknown individuals for financial transactions.
Source: YAHOO