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illegal trading of bank accounts

Updated news related to illegal trading of bank accounts

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Prosecution of subjects illegally buying and selling bank accounts

The police have just cracked down and arrested subjects who "Illegally collected and traded information about bank accounts".

Dismantling a group that opened 20,000 bank accounts each month to commit fraud

The group operated throughout the southern provinces and cities and opened hundreds of thousands of bank accounts, most of which were used for fraudulent purposes.
Arrested young man impersonating police officer, illegally buying and selling bank accounts

A young man claimed to be a police officer to ask bank card holders to cooperate in withdrawing money from their accounts, and illegally bought and sold nearly 400 bank account information.

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