For college student Xiaomei (pseudonym), if she was given another chance to choose, she would definitely not do that "easy" and fast-paying part-time job.
Recently, college student Xiaomei saw a part-time advertisement for "shopping mall buyer" on a job search and recruitment official account. The work content is also quite simple, you only need to do "purchasing agents" in the mall, purchase some cosmetics and skin care products, you can get a daily salary of 300 yuan, and you can also include brunch. After seeing these tempting conditions, Xiaomei immediately added the other party as a friend according to the WeChat account provided in the recruitment advertisement to understand the specific work content.
"Manager Zhou" told Xiaomei that they are a "purchasing" company, and the purchase money will be paid to Xiaomei's account in advance, and Xiaomei needs to bring her bank card and ID card to the bank to withdraw cash and then go to the mall to purchase as required.
Early the next morning, Xiaomei came to meet at the door of the hotel agreed with "Manager Zhang" as required, and the other party said that the purchase funds had been transferred to Xiaomei's bank account. Xiaomei helped the other party withdraw 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. Subsequently, the other party asked her to go back and wait for the purchase notice on the grounds of "out of stock today", but in fact, the other party disappeared. Xiaomei didn't wait for the notice of "Manager Zhang", but waited for the police Shu Xiao.
Recently, the Anti-Fraud Center of the Yinzhou Branch of the Ningbo Municipal Public Security Bureau in Zhejiang Province found that there were a number of abnormal take-off behaviors in the jurisdiction, and all of them involved college students in the jurisdiction. Through in-depth investigation of clues, it was found that some people posted false part-time information on recruiting shopping mall buyers in the part-time group of colleges and universities, and attracted college students with employment needs under the guise of considerable daily remuneration, but in fact, they tricked college students into providing bank cards and ID cards for "money laundering".
"The ad posted by this scammer also reminds you that those who make you pay money are scammers. In fact, this kind of abnormality that gives you money is even worse!" said the person in charge of the anti-fraud squad of the Yinzhou Public Security Bureau.
"I also suspected that the other party was using my bank card to withdraw cash for purchases, but the other party said that they were legitimate, so I believed them. Xiaomei said.
In recent years, under the vigorous popularization of the law by the public security organs, the traditional behavior of renting "two cards" has been reduced day by day, but the "money laundering" methods of criminals are constantly changing, which makes it difficult to prevent it. Recently, they have used legal clothes such as daigou to disguise and disguise, and behind the "legitimate part-time job" but large cash withdrawals often hide the conspiracy of money laundering gangs. College students who are not vigilant enough are tempted by this kind of part-time job that seems to have an easy job and a high daily salary, and unknowingly become the tool of the "score running" gang and embark on the road of breaking the law and committing crimes.
In the two days from 9 April to 10 April, in accordance with the provisions of the "Law of the People's Republic of China on Combating Telecommunications Network Fraud," the Yinzhou public security authorities imposed fines and confiscated illegal gains on three college students, including "Xiaomei," who were involved in part-time purchasing agents and provided information on "two cards" to criminals for "laundering money." The police are currently arresting "Manager Zhang" and other suspected fraudsters, and the case is being further handled.
"Two Cards" and "Running Points"
What is a "Two Cards"?
The term "two cards" refers to phone cards and bank cards. Calling cards include not only the mobile phone cards of the three major operators we usually use, but also the calling cards of virtual operators, as well as the Internet of Things cards. Bank cards include personal bank cards, corporate accounts and settlement cards, and accounts of non-bank payment institutions, that is, third-party payment platforms such as Alipay and WeChat, which are highly used by us.
What is a "running score"?
The so-called "running points" refers to criminals building their own platforms, using normal users' bank cards or WeChat and Alipay accounts to collect money for others, providing channels for illegal fund transfer for illegal and criminal acts such as online gambling and telecommunications network fraud, and helping them to carry out "money laundering" activities, which is extremely harmful.
The dangers of "running scores".
1. Criminals divert and launder stolen funds through "running points", and finally these illegal funds flow abroad, making it more difficult for the public security organs to trace the flow of funds.
2. Helping fraud, gambling and other illegal and criminal gangs to carry out money laundering activities, suspected of aiding information network criminal activities, participants need to bear criminal legal responsibility.
3. The third-party accounts involved in the case that help money laundering will be frozen by the public security organs in accordance with the law, which will directly affect personal credit reporting, and the suspected crime will also be punished by law. Even if it is not found to be a violation or crime, there is a risk that the personal account will be frozen in accordance with the law during the course of the case investigation, which will affect the personal credit report.
4. "Running scores" is hidden, confusing, and simple to operate, and even attracts many teenagers to participate in it.
Popularization of law classes
Law of the People's Republic of China on Countering Telecommunications Network Fraud
Article 31: Units and individuals must not illegally buy, sell, lease, or lend telephone cards, Internet of Things cards, telecommunications lines, text message ports, bank accounts, payment accounts, internet accounts, and so forth, and must not provide assistance in real-name verification;
Article 44: Where the provisions of paragraph 1 of Article 31 of this Law are violated, unlawful gains are confiscated, and the public security organs are to give a fine of between 1 and 10 times the value of the unlawful gains, and where there are no unlawful gains or the unlawful gains are less than 20,000 RMB, a fine of up to 200,000 RMB is to be given;
Police remind
Don't believe in well-paid part-time jobs
It is likely to fall into the trap of "money laundering".
Or you may have been scammed by a telecommunications network
Do not rent or sell bank cards or phone cards at will
Stay vigilant and raise awareness of prevention
Avoid becoming an accomplice to the outlaws!
Source: Chongqing Communist Youth League