Central Bank warns about bank account rent fraudsters

According to Fars News Agency, citing public relations central bank; Recently, it has been observed that offers to rent a card or bank account in various communication channels, including cyberspace channels and groups, during which a person is paid a fixed amount in exchange for using the card or bank account.

Since it is easy for all compatriots to open an account and receive a card, renting a card or account is only used to cover criminal activities, money laundering and tax evasion, and the bidders are those who want to escape the consequences of illegal activities. It’s entirely the responsibility of the landlord to pay the small amount.

According to current laws and regulations, all transactions and transactions made through the account and bank card are the responsibility of the holder and no claim of renting the account to legal, tax, disciplinary and judicial authorities is heard.

Therefore, it is strongly recommended to all compatriots and foreign nationals, while providing full power of attorney to third parties to receive banking services. The letter should be mentioned and general and full power of attorney should not be provided to third parties.

It is reminded that the holders of bank cards do not accept the offer to rent an account or a bank card under any circumstances and under any circumstances, in order to be safe from the serious consequences of illegal activities carried out through leased bank accounts or cards.

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