#MCN首发激励计划#
It is said that "gold in March, silver in April"
It's another golden season to find a job
Job seekers are recruited through online channels
Looking for a suitable and well-paid position
In a flash, soon two months will pass
The vast majority of the resumes that were sent out were lost in the sea
You start to get anxious and anxious
Worry about your rent and loans
Suddenly, you're on some software
I saw such a job posting
There are no restrictions on working hours and locations
There is not even a requirement for academic qualifications
The job is also very simple
You're immediately impressed
Quickly replied to the message
Wait for the other person to get in touch
After a while, a man who claimed to be in charge
Gives you a general overview of what the job is about
And let you download the app you need to work
For the confidential nature of the work
You may be required to pay a deposit of $10,000
You certainly won't be that stupid
Knowing that the job that makes you pay for it is definitely not formal
So I refused without even thinking about it
But the other party's words are too superb
Ask you to provide him with a collection code
He can transfer you money right away
In the name of it: pay your salary in advance
You've seen real money arrive
I'm starting to get a little excited
So I asked in detail about the operation process of the work
Later, you find that the job is really simple
It is to receive and transfer money according to the specified requirements
It seems to be doing an "accounting" job
In just one week, he made a profit of 2,500 yuan
When you think about it, it's not twenty-five thousand a week
This is also considered a normal salary range
I shouldn't have much trouble doing my job
So you continue to bask in the joy of making money
No longer wonder if there is a problem with this operation
I just want to make more money
In order to earn more money
You follow the instructions of the person in charge
Start pulling heads to earn a rake
Your friends and relatives around you have been mobilized
Together through this simple transfer operation
Achieved "making a fortune"
You probably know that pie doesn't fall from the sky
But you don't know what you're going to become
The one who was stoned to death by a pie
Because of this pie
is a cross-border gambling site to do
Specifically designed to lure you into helping with money laundering
Gamblers in order to gamble on this site
Top up gambling funds (black money) to your QR code
Or in your bank account
Then you are unaware
The money was handed over to the superior and remitted to the money laundering platform
And got a commission of 1-3%.
For gamblers who lose nine out of ten
It's normal to think that you lose money betting
But in fact, they are all dark box operations of gambling websites
The purpose is to defraud gamblers of their money
The money is treated as illegal gains
It can't be used directly
How do you keep them unaware?
What about turning into clean money?
First of all, the money will be aggregated into the money laundering platform
If the amount is larger
Through the purchase of other people's identification information
The way to register a shelf company
Transfer pooling on a company-to-company basis
So as to evade the supervision of the relevant supervisory authorities
The pooled money will eventually go through
Financial investments such as funds, securities, and precious metals
or directly cash out to buy real estate and other operations
Transform it into a nature to realize the laundering of black money
And you are a small link in the chain of interests of the entire money laundering platform
Known as a coder who collects QR codes
You work with coders that include pooling black money
Help with scams, drugs, pornography, etc
A variety of black money laundering platforms
Together, they form a large and complex money laundering platform
The running platform is like a food delivery software
The code farmer who provides the QR code is equivalent to the takeaway brother
All kinds of black money from unknown sources are equivalent to users
What you don't know, and won't be told, is
Every penny you help swipe
All carry the flower of sin
Some are gamblers who swindle money from friends and family
Some are the entire net worth saved by the victim of the fraud
Some are even emergency life-saving money borrowed by the patient's family
Others are the illegal proceeds of the online sex trade
It is more likely that drug dealers earn money for drugs
To make the money cleaner
In addition to finding someone to split the money and send it
There are also many money laundering schemes
First and foremost, the most common is casino money laundering
Through some special gameplay and gameplay
Deliberately swiping off a portion of the money as a money laundering cost
After washing, you can get another 97% of your account
The second is money laundering in film and television dramas
For example, deliberately released news that it would invest 100 million in a movie
The actual cost is only 10 million, and the remaining 90 million
Wash it through the crew's various expenses
In the future, you can also find a fan team to sit on the high box office to launder money
There is also money laundering by opening a store or money laundering at auctions
For example, some in downtown areas have few customers
But it is a shop that can always be open
All they sell are cigarettes, alcohol, cultural toys, tea, etc
Money can be laundered through false invoicing, false accounts, etc
or fake auctions, deliberately inflating the price of a lot
Even some celebrities engage in yin and yang contracts
In fact, they are all one of the ways of money laundering
However, despite the myriad of methods of money laundering
It is still difficult to escape the supervision of banks and police
The mainland's crackdown on money laundering is constantly increasing
According to the China Anti-Money Laundering Report 2020
In that year, the people's courts across the country tried the case
There were 6,624 money laundering cases and 16,328 verdicts
537 illegal institutions were punished and fined 526 million yuan
The clouds are being blown away, and the darkness will see the light
Because you keep a bad transfer record for a long time
The Anti-Money Laundering Testing Center is actually very early
Eyeing you and your account
It's just waiting for fattening before closing the net
As the net collection operation unfolds
You and your relatives and friends formed a gang of money laundering code farmers to be served in one pot
The relevant upstream was also arrested and brought to justice
In fact, the crime of money laundering is not far away
Most likely in various forms of part-time work
Lure people who are in dire need of money or greedy for small profits to take the bait
Now because of regulatory issues
Many money-laundering platforms have staged a drama of black eating black
The running platform runs away in minutes
It also takes away the swiper's deposit
So that the money laundering accomplices also became victims of fraud
In the end, he was penniless and had to be sentenced, and he was empty of people and money
Therefore, it is still the same sentence
Don't take the evil for granted
Don't make a small profit because of the small profit in front of you
Embark on the path of crime