台中一名林姓男子，將自己申辦的手機門號SIM卡，以1000元賣給詐騙集團使用，沒想到詐團竟利用該門號進行「假檢警詐騙」，成功騙走被害人4330萬元。
事後林男被依「幫助詐欺取財罪」起訴，判6月徒刑、沒收犯罪所得，並需連帶賠償被害人損失4330萬元！
「門號、帳戶、提款卡」都屬於個人重要資產
一旦交給他人使用，很可能被拿去從事詐騙或洗錢行為！
🛡️ 防詐觀念要記住
✔️ 門號不轉賣、不外借
✔️ 個人資料不隨意提供
✔️ 小心成為詐騙幫兇
A man surnamed Lin from Taichung sold his registered SIM card to a fraud syndicate for a mere 1,000 TWD. To his shock, the syndicate used the number to conduct a \”fake police/prosecutor\” scam, successfully swindling a victim out of 43.3 million TWD.
Following the investigation, Lin was prosecuted for \”Aiding and Abetting Fraud.\” He was sentenced to six months in prison, had his illegal earnings confiscated, and was ordered to pay the full 43.3 million TWD in damages to the victim.
Phone numbers, bank accounts, and ATM cards are all vital personal assets. Once you hand them over to others, they are highly likely to be used for scams or money laundering!
🛡️ Anti-Fraud Guidelines to Remember:
