On April 6, Xiaomei saw a part-time advertisement for "a shopping mall buyer in Ningbo" on a job search and recruitment official account, and the job requirements are very simple, you only need to go to the mall to help "purchase" some cosmetics and skin care products, and you can get a daily salary of 300 yuan, including brunch. Looking at these "tempting" conditions, Xiaomei immediately added the other party as a friend according to the contact information left on the job advertisement.
Subsequently, a man who claimed to be "Manager Zhou" told Xiaomei that they were a "daigou" company that mainly ran errands for customers. Xiaomei only needs to bring her bank card and ID card, then go to the bank to withdraw cash, and then go to the mall to purchase as required. The "purchase money" will be transferred to her account in advance, and the staff "Manager Zhang" will teach her throughout the process.
Early the next morning, Xiaomei met with "Manager Zhang" as agreed. The other party said that the "purchase money" had been hit to her bank account, and Xiaomei relaxed her vigilance as soon as she checked that there were funds in the account. Subsequently, the two came to the bank to withdraw money, and withdrew a total of 150,000 yuan through the counter and ATM.
When Xiaomei handed over the "purchase money" to "Manager Zhang", the other party "generously" gave her 1,500 yuan, which was much higher than the daily salary agreed before. After that, the other party asked her to go back and wait for the next "purchase" notice on the grounds of "out of stock today".
As a result, Xiaomei did not wait for the notice of "Manager Zhang", but waited for the police to handle the case.
When she heard that she was suspected of "money laundering", Xiaomei couldn't believe it. It wasn't until the police explained clearly that she knew that she had inadvertently fallen into a trap and became a "tool man" for criminals.
It turns out that in recent years, under the vigorous popularization of the law by the public security organs, the traditional behavior of renting "two cards" has been decreasing, so criminals have constantly changed the "money laundering" methods, using the name of purchasing agents to cover up and disguise, and hiring people to implement large cash withdrawals.
Recently, the Anti-Fraud Center of the Yinzhou Branch of the Ningbo Municipal Public Security Bureau has found that there have been a number of abnormal take-offs in the jurisdiction, and all of them involve college students. After an in-depth investigation, the police found that some people posted false part-time information on recruiting shopping mall buyers through the "college part-time group", and under the guise of a considerable daily payment, they actually tricked college students who were anxious to find a job to provide bank cards and ID cards to carry out "money laundering".
"These criminals have a deep trick, and when they publish part-time job advertisements, they also remind college students that 'those who make you pay are liars'. In fact, this kind of abnormal behavior of giving money is even more suspicious. The relevant person in charge of the Yinzhou Public Security Bureau said.
In accordance with the provisions of the "Anti-Telecommunications Network Fraud Law of the People's Republic of China", the Yinzhou Public Security Bureau imposed a fine and confiscated the illegal gains of three college students including "Xiaomei" who provided "two cards" information to criminals for "money laundering". The police are arresting "Manager Zhang" and other people involved in fraud, and the case is also being further investigated.
The police remind you not to believe in high-paying part-time jobs, which may lead you to fall into the trap of "money laundering" or encounter telecommunications network fraud, and do not rent and sell bank cards and phone cards at will to avoid becoming an accomplice of criminals.