市民收到买卖闲置银行卡短信 当心触犯法律
2010
05/16
13:56
2570
据许先生介绍，前几天，他的手机收到一条短信，声称可大量回收银行卡，普通的一张卡能卖到35元至80元，而开通网银功能的甚至能卖到每张200元左右，价格很是诱人。 “现在很多人都持有银行卡，也会有不少闲置不用的卡，如果被回收还能获得一小笔收入。但这会是一种新骗术吗？”许先生对此很疑惑。
记者就此事咨询了法律界有关人士。一律师解释，如果收卡人用收购的银行卡进行诈骗、洗钱或其他违法活动，原持卡人很可能会在毫不知情的情况下触犯法律。因为根据 《银行法》和 《反洗钱法》的相关规定，个人以牟利为目的出售银行卡，就必须承担法律责任，严重的还会构成刑事犯罪。银行工作人员提醒市民，切勿因贪小便宜，随便转让手中闲置的银行卡，对不再使用的卡应到银行及时销户。
来源：
随州日报社
发布人：
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