can you "make a lot of money" by exchanging foreign currency? a man was sued for withdrawing 1.5 million yuan using 24 bank cards!
2024-09-21
한어Русский языкEnglishFrançaisIndonesianSanskrit日本語DeutschPortuguêsΕλληνικάespañolItalianoSuomalainenLatina
bring more bank cards and go to hong kong to deposit and withdraw money, and you can easily "make a lot of money"? liu accidentally learned that someone in the village went to hong kong to exchange foreign currency and made a lot of money, so he began to lobby relatives and friends to apply for bank cards in their names and deposit funds. after going to hong kong with the card, liu withdrew cash hong kong dollars from the atm and sold them to those intermediaries in urgent need, earning a profit from the exchange rate difference. as the bank card withdrawal limit was gradually exhausted, he continued to apply for new bank cards through relatives and friends, and engaged in the illegal buying and selling of hong kong dollars. in the end, liu illegally held and used 24 bank cards, illegally withdrew more than 1.5 million yuan in cash, and made an illegal profit of 12,000 yuan.
liu violated regulations to exchange foreign exchange for profit and illegally held 24 credit cards of others, a large number. the criminal facts are clear and the evidence is solid and sufficient. he should be held criminally responsible for the crime of obstructing credit card management. on july 17, 2024, the xinghua city procuratorate filed a public prosecution against liu for suspected obstruction of credit card management.
it is understood that foreign currency is not an ordinary item. my country currently implements a strict management system for foreign exchange. individuals' illegal currency exchange behavior not only violates administrative regulations, but also constitutes illegal business operations in serious cases. don't break the law for the sake of petty profits. at the same time, we remind the general public to keep their personal bank cards safe and not to lend or sell them at will to prevent criminals from using them for illegal activities.
yangzi evening news/ziniu news reporter liu liu
proofreading faye wong
