詐騙防範宣導~不要變成詐騙的幫兇
2025/04/09
uDo Not Share with Others Your Important Documents & Accounts
不要分享個人資料 或帳戶
When your study period in Taiwan ends and you plan to return to your home country, it is recommended to close your financial account if you no longer need it.
畢業或離台要關帳戶
uPlease keep your personal documents and accounts secure and never lend them to others. Otherwise, they may be sold or misused by criminals, making you an accomplice to fraud.
個人資料(居留證)留存好，否則會被拿去開帳號。
uIf your account is used as a dummy account, you may face criminal investigation, civil liability, and even restrictions on your right to work in Taiwan.
uWhat is a Fraud Runner?
A fraud runner is responsible for withdrawing illicit funds from ATMs or collecting money directly from victims in exchange for a commission. This role requires no special skills but is the easiest to get caught, making runners disposable tools for fraud syndicates.
uWhere Do Fraud Runners Come From?
Fraud groups recruit runners by:
Targeting migrant workers who are financially desperate or have misguided beliefs.
Posting fraudulent job ads on online platforms, luring workers with promises of high-paying side jobs.
uWhat Happens to Fraud Runners?
Aggravated Fraud under Criminal Law: 1 to 7 years in prison.
Organized Crime Prevention Act: Mandatory labor for 3 years.
Civil Compensation: Victims can sue fraud runners for damages.
uDon‘t Become an Accomplice to Fraud! 便成為車手或幫兇
Please do not provide your personal financial account for others to use. Doing so may make you an accomplice to fraud, leading to high civil compensation claims from victims and criminal liability. This could also affect your right to work in Taiwan!
uNever lend your ARC, passport, bank account, or SIM card to others, including fellow nationals. Doing so may result in becoming a dummy account holder and an accomplice to fraud. 不外界居留證、護照、銀行資料、或電話卡
uFraud runner, illegal vehicle , bank account inaccessible
uAllowing others to use your bank account can lead to up to 3 years in prison and a fine of up to NT$1,000,000.
uSelling dummy SIM cards can result in 1 to 7 years in prison under aggravated fraud charges, along with a fine of up to NT$1,000,000.