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[lastpost] => 2757460 不是发债也不是发股，Saylor用永续特别股狂囤 60 万枚比特币 1755500973 rainwang
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[天策嗨聊]
千万不要把YH卡借给别人！就算诈骗的不是你，但收款人是你同样中招！
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近日来，一则来自台湾的新闻引发了广泛关注。据《天朝时报》报道，一名姓吴的女子遭受诈骗团伙的欺骗，以投资虚拟货币为名，向一名姓简的男子转账92万元。事后，她意识到受骗，遂提起民事诉讼，要求简男赔偿所失去的92万元。经过桥头地院审理，法院裁定简男需全额赔偿吴女这笔损失。这一判决有望对民众提供警示，警惕不要成为诈骗集团的共犯。
, f( x, t& @* _4 Q整个诈骗案的发展过程令人震惊。判决中指出，简男于2021年11月在高雄某钓虾场将两个银行账户和提款卡交给诈骗集团。他放任诈骗集团利用其账户进行虚拟货币投资诈骗。短短两天内，有10多名被害人向简男账户转账500多万元。法官认定，简男的行为与诈骗集团勾结，对吴女造成直接损失。依照《民法》的规定，简男作为共同侵权行为人，需要与诈骗集团成员一同赔偿吴女92万元的损失。法院还根据洗钱防制法判处简男4个月徒刑，并科罚金8万元，作为刑事处罚。此外，民事赔偿判决明确，简男需全额赔偿92万元给吴女，并且不可上诉。 . B% X: q1 |- i" a/ s# k- t8 C+ @
针对简男可能无法偿还赔偿款项的情况，桥头地检署也明确了强制执行的措施。如果简男未能按判决履行赔偿责任，警方将可查扣其薪水的三分之一，或查封他名下的房产。法院将向吴女提供债权凭证，以便她向简男追讨款项。警方和律师分析，提供人头账户的大部分是社会边缘人。尽管洗钱防制法已经修订，最高可判处3年徒刑和百万元罚金，但许多经济弱势者仍可能会选择追求短期利益，不顾可能面临的法律后果。
3 k( v$ o; Z$ g) |! ]5 k" `律师宋克芳进一步指出，这起民事赔偿案例可能起到警示作用，吓阻民众不要轻易将自己的账户借给诈骗集团。如果民众贪图小利，以3000～5000元出借给诈骗集团，一旦bao光可能需承担数百倍、数千倍的民事赔偿，后果十分严重，得不偿失。这也呼吁社会各方加强对诈骗行为的警惕和打击力度，共同维护社会安宁和公平。如果想要赚钱通过这样的途径是不对的，倒不如试试我们的【天策推广员】。佣金高还不说，最重要是不违法啊~ 还不是我们的【天策推广员】吗？点击下角链接了解看吧！
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点击了解更多详情：重磅来袭！成为【天策推广员】，大家月入过万不是梦！即日开启 |
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这不就和大陆的帮信罪是一个道理么，不管出借银行卡还是手机号，都是给不法分子提供了方便，罚你都是轻的，) }- a. }' H; }$ k
3 {* c% V2 J0 {0 ^& S- N: F+ ]不进去判个几年就庆幸吧！ |
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是啊～银行卡怎么样都不能借人，很多是借了拿去洗钱 做犯法行为～ |
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% d: b3 I2 E" F3 |- g, F
是的，现在很流行啊！为了钱去把自己没用的YH卡借给陌生人 |
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确实要很小心，我一定不会借给人了，其实有时候亲戚要身份证处理一些事物，我都怕的 |
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