Meaning of "Straw account"
민감한 내용
민감단어 허용 시 확인 가능
A financial account created by stealing or borrowing another person’s identity and used illegally; it is a means exploited to conceal criminal proceeds and launder money.
"Police tracked down an organization that laundered illicit funds through straw accounts and arrested those involved."
Related slang words
Q-singThis is a cyberattack technique that combines QR codes (QR) with phishing to trick users into believing that a fake QR code is genuine, thereby causing harm such as inducing them to install malicious apps or make unauthorized payments.prepaid phoneAn illegal cell phone registered under someone else's name with the intent to conceal the identity of the actual user and make it difficult to traceJeonse fraudThis is an illegal act in which a landlord, having neither the intention nor the ability to return the security deposit on time, deceives the tenant to misappropriate the deposit, thereby causing financial harm to the tenant.SmishingThis refers to a scam in which victims are tricked into clicking on a link disguised as a text message (SMS), which then installs malware and steals their personal information.RollingThis is slang referring to the practice of gambling sites taking a certain percentage of the bet amount as a commission, or to that specific percentage.Multi-levelThis refers to illegal and unfair business practices that claim to generate profits by continuously recruiting sub-agents and distributing those profits, but in reality involve forcing products onto others or extorting investment funds.PicksterThis person commits fraud by luring people into signing up for gambling sites under the guise of paid readings or sports betting predictions.Master DistributorHe acts as a middleman, managing subordinate groups and recruiting members for illegal gambling and fraud sites in exchange for commissions