Dapeng Bay National Scenic Area Headquarters

:::

A dummy account is a bank account opened in your name, but you don’t use it—instead, you hand it over (or even sell it) to someone else, giving them full control, including your ATM card and PIN. More often than not, these accounts are used by fraud syndicates to move money in and out, helping them avoid detection by banks and authorities. Since the account is still under your name, when the money trail is traced, the police will come after you.

Attachment download

File Name	File format
What Is a Dummy Account	File format：PDF File Size：2 MB Download Counter：36
What Is a Dummy Account_Tagalog	File format：PDF File Size：8 MB Download Counter：25
What Is a Dummy Account_Indonesian	File format：PDF File Size：8 MB Download Counter：29
What Is a Dummy Account_Vietnamese	File format：PDF File Size：8 MB Download Counter：31
What Is a Dummy Account_Thai	File format：PDF File Size：9 MB Download Counter：29
What Is a Dummy Account_Malaysian	File format：PDF File Size：5 MB Download Counter：29

---