Core Viewpoint - The article highlights the risks associated with account lending and the potential legal consequences for individuals involved in such activities, emphasizing the importance of safeguarding personal banking information and accounts [1]. Group 1 - The case of Xiao Liu illustrates how individuals can be lured into illegal activities under the guise of quick financial gain, leading to significant personal and financial repercussions [1]. - The actions of Lao Jia, who facilitated the purchase of bank cards for illicit purposes, demonstrate the dangers of trusting unverified individuals with financial transactions [1]. - The warning from Guangfa Bank's Nanjing branch serves as a reminder that lending or selling bank accounts is illegal and can result in severe legal consequences, including criminal liability [1]. Group 2 - The article advises individuals to verify their account statements regularly and be cautious when signing documents to avoid potential fraud [1]. - It emphasizes the need for vigilance against account lending traps to protect personal financial security [1].
以案说险|广发银行南京分行提醒您:租售银行卡就是害人害己!
Jiang Nan Shi Bao·2025-09-23 07:16