别人拿你银行卡能做什么违法的事？-法律综合法律援助-法律咨询免费平台-国际律师联盟

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问题	别人拿你银行卡能做什么违法的事？
释义	法律分析： 1、取现转账办理其他借贷等。2、可以洗黑钱。3、用你的银行卡进行交易公安机关进行追查的时候就会查到你而查不到他们主要是进行一些需要汇款等交易时不暴露自己的身份。法律依据：《中华人民共和国刑法》第一百九十六条对使用伪造、作废、冒用他人信用卡、恶意透支的(指持卡人以非法占有为目的，超过规定限额或者规定期限透支，并且经发卡行催收后仍不归还的行为)及盗窃信用卡并使用的依本法第二百六十四条的规定定罪处罚。
随便看	公司被仲裁可以反诉吗公司劳动仲裁反诉劳动仲裁和劳动争议可以反诉吗？没有在职证明可以办健康证吗？健康证需要在职证明吗没有在职证明可以办健康证吗 -法律知识女方未就业男方能报生育险吗？劳动争议的特征 -劳动仲裁诈骗20万要怎么量刑朋友以为我办事为由骗我20万应该怎样处理？诈骗20万怎么量刑诈骗20万以上是怎么处理的借20万还30万违法吗诈骗20万以上是怎么处理的法院一般会不会异地抓老赖孩子六个月解除关系怎么判 6个月小孩的解除关系协议书应当注意什么事项小孩六个月还在喂奶粉怎么判抚养权 -抚养权交通事故致残怎么赔偿，交通事故致残可申请精神赔偿吗借款合同可以补签吗劳动者提供虚假求职信息用人单位能解除劳动关系吗？事实劳动关系的存在要如何证明？学生健康码申诉材料怎么写贷款合同丢了影响大吗？银行贷款合同丢了影响大吗 member involved in a crime member of a bar association member of a board of mediators member of a commune member of a company group member of a delegation member of a joint venture member of a lawyers' association member of a legislature assembly member of a mediation committee member of an editorial board member of an executive council or a board of directors member of a presidium member of armed forces member of a society, club, etc. Member Of Congress Member of Lands Tribunal Member of Parliament member of partnership member of right member of the adjudicatory committee member of the bar member of the Board of Directors member of the Central Committee member of the Chamber of Deputies

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