For Zhejiang college student Xiaomei (pseudonym).
Give her another chance to choose
She's never going to do that
"Easy" and fast-paying part-time ......
Female college students do part-time jobs in shopping malls
but became an accomplice to the crime of money laundering
Recently, Xiaomei, a college student in Ningbo, Zhejiang, saw a part-time advertisement for recruiting "shopping mall buyers" on a job search and recruitment public account. The work content is quite simple, you only need to do "purchasing" in the mall, purchase some cosmetics and skin care products to 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 in the recruitment 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 she 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 on recruiting shopping mall buyers in college part-time groups, 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" to launder money.
"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.
It has been learned that in the two days from 9 April to 10 April, in accordance with the provisions of the "Anti-Telecommunications Network Fraud Law of the People's Republic of China," the Ningbo Yinzhou Public Security Bureau imposed fines and confiscated illegal gains on three college students, including "Xiaomei," who were involved in part-time purchasing agents and provided "two cards" information to criminals for "money laundering." The police are in the process of 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 cloaks such as "purchasing agents" to disguise and disguise, and behind the "legitimate part-time jobs" but want to withdraw large amounts of cash often hide the conspiracy of "money laundering" gangs.
If you don't have enough vigilance, you can easily be 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 2024, Zheng Mou, Huadu District, Guangzhou, saw a part-time job advertisement in WeChat Moments, 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.
Anti-Fraud Center Reminder:
It's dangerous! These part-time jobs can't be done!
You can't do the job of helping fraudsters withdraw cash
In order to quickly transfer stolen money, criminals will hire people to help them withdraw cash and transfer funds offline, or buy precious metals, and even attract people to participate in the name of doing tasks and swiping orders in exchange for remuneration, and require participants to use their own bank accounts, Alipay accounts and other channels in an attempt to "launder" illegal and criminal funds.
The work of buying and selling phone cards and bank cards cannot be done
Leasing and lending phone cards, bank cards, WeChat, QQ, Alipay, etc., or acting as offline "card heads" and "card sellers", has become an accomplice of fraudsters for temporary profits.
You can't do the work of building GOIP and VOIP
"GOIP" and "VOIP" are fraudulent devices that use mobile phone numbers and landline 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.
The job of impersonating customer service calls to attract traffic cannot be done
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 with a set language, claiming to be the "customer service" of various platforms, and guiding the victims to add the contact information of upstream fraudsters.
Offline promotion and drainage work cannot be done
Offline promotion and drainage mostly use small gifts as bait, requiring the victim to scan the QR code or use people to build a group or send false advertisements to receive small gifts for free. And these so-called part-time jobs are actually helping fraudsters to carry out push-type drainage and prepare for the fraudsters' next step of fraud.
Don't believe in well-paid part-time jobs
It is likely to fall into the trap of "money laundering".
Don't be a "small profit"
Touching a legal red line
Source: Yinzhou Public Security, Police and People's Direct Train Shanghai, Guangzhou Daily, Hangzhou Traffic 918