Papara is a finance application that is increasingly used today, where we perform transactions such as bill payment and money transfers. With Papara account, you can handle all your monetary transactions. There are some cunning people in the Papara environment and they are renting a Papara account. Although all these seem like harm, there are serious penalties for renting a Papara account.
Especially papara Accounts can transfer money very quickly. Where there is so much speed, it breeds in some cunning people. Papara is preferred to save people who deposit or withdraw money, which is an important problem especially for betting sites. papara They solve the problem by renting their accounts, but since these amounts are high. Masak gets under control.
Masak;
Financial Crimes Investigation Boardis a financial intelligence unit under the Ministry of Treasury and Finance. Its main duties are to prevent money laundering, to conduct research on it, to develop measures and to process the collected information and present it to the necessary authorities.
How to Understand the Leased Account in Papara?
Especially since it is used in betting sites, monetary transactions drawn or deposited by the lessor are caught on Papara’s radar. In these cases, Papara contacts Masak and asks him to inspect it.
In fact, such situations are for all banks, no matter which bank you are working with, they can examine all transactions they deem suspicious and report them to Masak and initiate an investigation. The funny thing is that when Masak examines it, it does not allow you to block accounts and make transactions, so you can neither withdraw money, make EFTs, nor transfer between accounts.
What are Suspicious Transactions in Papara Account?
- Only a large amount of money coming from abroad is transferred to other accounts during the day and there is no activity in the account for a while after this transaction.
- Money transfer from other PayPal accounts to overseas accounts
Frequent money transfers from customer accounts to electronic money institutions for the purchase of electronic money, inconsistent with the individual’s living standard and income level - in papara remarkable and intense cash transaction or electronic transfer traffic directed from home and abroad
- papara making a transaction or attempting to do so by dividing the subject money into more than one account, money order or cash in order to avoid notification procedures.
- papara Frequent and low amount of transfers between accounts with remarkable amounts at once or reaching significant amounts in a certain period of time.
- papara The customer’s incoming transfers to low-balanced static accounts in more than one branch of the same bank are generally withdrawn from ATMs with maximum cash withdrawal.
- papara Multiple people depositing funds into the same account or transferring funds from multiple separate accounts to the same account without reasonable explanation by the account holder.
- If one or more of the above-mentioned items are observed in PayPal or other bank accounts, the bank risk units will carry out the examination. Masak If he finds a suspect, he will file a lawsuit on your behalf and notify the prosecutor’s office.
What is the Penalty for Renting a Papara Account?
The crime of renting a PayPal account is as much as the renter of the account.
In transactions that require identification to be made before or through the convicts of the crime of renting an account, a person acting on his own behalf but on behalf of someone else, unless he/she notifies the liable parties in writing on whose account he/she is acting before making these transactions. Imprisonment from 6 months or up to 13 years or punished with a judicial fine.
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