For college student Xiaomei (pseudonym), if she is given another chance to choose, she will definitely not do that "easy" and fast-paying part-time job......
On April 6, Xiaomei, a college student in Ningbo, Zhejiang, saw a part-time advertisement for recruiting "shopping mall buyers" 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 attractive conditions, Xiaomei immediately added the other party as a friend according to the WeChat account provided on the job advertisement to understand the specific work content.
Seemingly tempting "part-time advertisement"
The "Manager Zhou" who posted the part-time advertisement told Xiaomei that they were a "purchasing" company, and the purchase money would be paid to Xiaomei's account in advance, and Xiaomei needed 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.
Xiaomei's chat history with "Manager Zhou".
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.
Xiaomei's chat history with "Manager Zhou".
This is a scammer who advertises false part-time information about recruiting shopping mall buyers in the part-time group of colleges and universities, and attracts college students with employment needs under the guise of a considerable daily remuneration, but in fact, they trick college students into providing bank cards and ID cards for "running points and laundering".
"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.
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 "money laundering." The police are arresting "Manager Zhang" and other suspected fraudsters, and the case is being further handled.
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 day by day, but the "money laundering" methods of criminals are constantly changing. They use legal cloaks such as daigou to disguise and disguise, and behind the "legitimate part-time job" but demanding large cash withdrawals often hides the conspiracy of money laundering gangs. If you are not vigilant enough, you will be easily tempted by this kind of part-time job that seems to have an easy job and a high daily salary, and unknowingly become a "tool man" of the "score running" gang and embark on the road of breaking the law and committing crimes. In January this year, Zheng in Huadu District, Guangzhou, saw a part-time job advertisement in the WeChat circle of friends, so he scanned the code to add WeChat and understand the situation. Subsequently, according to the other party's requirements, Zheng took his ID card and bank card to the agreed place, gave his mobile phone and bank card to the other party, and cooperated with the other party to withdraw 45,000 yuan from his multiple bank accounts. Recently, the Guangzhou police arrested Zheng and detained him on suspicion of aiding information network criminal activities.
Police Reminder:
It's dangerous! These part-time jobs can't be done!
In order to quickly transfer stolen money, criminals will hire people to help them withdraw cash offline or buy precious metals to transfer funds, and even attract personnel to participate in the name of doing tasks and swiping orders in exchange for remuneration, and require participants to "launder" illegal and criminal funds through their own bank accounts, Alipay accounts and other channels. The work of buying and selling phone cards and bank cards cannot be done to rent out phone cards, bank cards, WeChat, QQ, Alipay, etc., or act as offline "card heads" and "card sellers", and do not become an accomplice of fraudsters for temporary profits. The work of building GOIP and VOIP cannot be done "GOIP" and "VOIP", which are fraudulent devices that use mobile phone numbers and fixed-line numbers for virtual dialing, respectively. Most of the fraudsters are hiding abroad, and they will use "high-paying recruitment" as a bait to lure job seekers to rent a house in China to build a virtual dial-up device to remotely control mobile phone cards, make fraudulent calls to domestic victims, and send fraudulent text messages to commit fraud. The use of these virtual dialing devices to convert overseas calls into domestic calls increases the confusion and makes victims more likely to be deceived. Criminals will post part-time information on the Internet that "call and give money", and ask the recruited "operators" to make calls or send text messages according to the list of illegally obtained citizen information, claiming to be the "customer service" of various platforms, and guiding the victims to add the contact information of upstream fraudsters.
Don't believe in high-paying part-time jobs, you are likely to fall into the trap of "money laundering", and don't touch the legal red line for "small profits"!
Comprehensive Beijing Daily, Yinzhou Public Security, Hangzhou Traffic 918, Police and People's Direct Train, Shanghai, Guangzhou Daily, Source