middleman company 中介公司

middleman company
繁：中介公司
简：中介公司

中介公司專門招攬「手緊」人士，利用他們證件偽做工作證明及入息證明，然後向銀行及財務公司申請借貸。

中介公司串謀借貸人以假文件騙銀行（2015年6月4日）。香港經濟日報，取自http://topick.hket.com/article/611328/%E4%B8%AD%E4%BB%8B%E5%85%AC%E5%8F%B8%E4%B8%B2%E8%AC%80%E5%80%9F%E8%B2%B8%E4%BA%BA%E4%BB%A5%E5%81%87%E6%96%87%E4%BB%B6%E9%A8%99%E9%8A%80%E8%A1%8C

They may even violate federal law, which prohibits assignments of many government pensions, although technically there’s no direct transaction because the proceeds of a pension payment are deposited in a bank account controlled by the middleman company.

Wasik, J. F. (2014, December 12). Reading the Fine Print on Pension Advance Agreements. The New York Times. Retrieved from https://www.nytimes.com/2014/12/13/business/reading-the-fine-print-on-pension-advance-agreements.html?_r=0