For Ningbo college student Xiaomei (pseudonym),
If she is given another chance to choose,
She's never going to do that
"Easy" and quick money part-time job.
You only need to do "purchasing agents" in the mall
You can get a high salary
On April 6, Xiaomei, a college student in Ningbo, Zhejiang, saw a part-time advertisement for a "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 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.
"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.
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.
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.
Click on the part-time job advertisement in the circle of friends
However, it is suspected of aiding information network criminal activities
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.
They use legal clothes such as daigou to disguise and disguise, and behind the "legitimate part-time job" but want to withdraw large amounts of cash 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 "running score" gang and embark on the road of breaking the law and committing crimes.
In January this year, Zheng in Huadu District 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:
The "Law of the People's Republic of China on Countering Telecommunications Network Fraud" stipulates that no unit or individual may illegally buy, sell, lease, or lend telephone cards, Internet of Things cards, telecommunications lines, SMS ports, bank accounts, payment accounts, Internet accounts, etc., and must not provide real-name verification assistance.
The Guangzhou police will continue to crack down on the illegal and criminal activities of renting, buying and selling "two cards" in accordance with the law, and ask the public not to illegally sell, rent, or lend bank cards, payment accounts, telephone cards, and related communication accounts to others.
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
It is necessary to remain vigilant and raise awareness of prevention
Avoid becoming an accomplice to the unscrupulous
Source: Guangzhou Daily, Yinzhou Public Security