Living in Taiwan
Beware of becoming a dummy account holder in a fraud scheme
- Location:臺灣
- Date:
- Update Date:2022/07/29
- Clicks:152
▍Never allow others to use your identity documents or bank account
Safeguard your personal credentials and accounts. Do not lend them to your fellow countrymen or others to avoid your account being used as a dummy account by people with bad intentions, as this puts you at risk of becoming an unwitting accomplice to a fraud scheme.
If your account is used as a dummy account in a fraud scheme, other than being subject to criminal investigation and civil claims for compensation, it could also impact your right to work in Taiwan