stooge account 傀儡戶口

22 Apr, 2024 All Terms 全部詞彙, Law and Order 法律與治安, Miscellaneous Terms 雜項, Social Issues 社會議題 0

stooge account
繁: 傀儡戶口
簡: 傀儡户口

警方說，有關犯罪集團營運近一年，形容集團分工明細，除了會安排成員進行詐騙活動，亦會安排成員透過「搵快錢」藉口，從不同渠道收集傀儡戶口，並向傀儡戶口持有人支付現金作為報酬。

4人涉投資及網上情緣等騙案被捕　涉款達2300萬元（2024年3月21日）。香港電台，取自https://news.rthk.hk/rthk/ch/component/k2/1745583-20240321.htm

Chief inspector Lam Ka-tsing of the Hong Kong Island regional crime unit said majority of the suspects served as stooge account holders who enabled the laundering of HK$60 million from the HK$500 million in illicit funds.

Cops get tough on stooge bank account holders (2024, Jan 23). The Standard. Retrieved from https://www.thestandard.com.hk/section-news/section/11/259773/Cops-get-tough-on-stooge-bank-account-holders

Glossary

stooge account 傀儡戶口