5 thoughts on “The amount of "running points" gang involved in the case reached 270 million. What money did they rely on?”
Leave a Comment
You must be logged in to post a comment.
We Help Solve Your Legal Issues
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.
The amount of "running points" gang involved in the case reached 270 million, and they rely on fraud to make money. "Running points" refers to the use of the collection code of legal third -party payment channels to collect payment for others, and then transfer to the designated account to earn commissions from it. Most illegalists use overseas gambling and fraud websites, and most of them will take this way to make money.
Nowadays, many people hope to find a part -time job online. They can usually play mobile phones and make money at the same time, but there are many frauds on the Internet now. For example, the fraud that the police have emphasized many times, in fact, there are still many illegal activities on the Internet part -time job. Under the case of accidental, it is likely to become the accomplices of the offender.
. What is running?
The run score is actually a special use of the collection code of the legal third -party payment method, and then helping others to collect money, and then transfer the money to the designated account. The commission of transit is taken. This method is simply speaking, especially for money laundering, especially some gambling and fraud websites abroad will use this way to collect money. When some websites are established, they will support some people to run the platform, use some XX payments, XX treasures, etc. to collect money, and then collect the illegal platforms of some overseas casinos to one place, and then transfer the transfer. The money will be dispersed, and the so -called Julsa becomes a tower. Their purpose is to escape the hunting and crackdown of the public security organs.
. What do they rely on?
Actually to complete this matter, one of the very important links is code merchants, which refers to those who are responsible for providing receipt accounts and helping illegal platforms such as overseas casinos to collect money. These The payee will transfer the money to the designated account according to the instructions. Since October 2019, Chen has established many artillery platforms, established organizations, and trained a large number of such people. They will use their own or fake other people's accounts to help overseas gambling provides providing people with overseas gambling provided by providing overseas gambling provides providing people with overseas gambling provided by providing people with overseas gambling provides The payment of the payment service is 2.3%~ 2.8 and other%of the payment. These code vendors will also draw 1%to 1.3%of the procedures. After the in -depth investigation of Jingwang's 2020 operation, after half a year of investigation, the police from Guang'an, Sichuan discovered a gang. After that, Chen was arrested, and their associates. The funds involved in the case were investigated and dealt with more than 3 million yuan, more than 100 cases of crime mobile phones, and computer card cards, etc. As until they were captured, the payment platform opened by Chen had ran 270 million yuan.
During an in -depth investigation of the case, the police found that many people found part -time jobs on the Internet and discovered such a job. These people are mainly college students and housewives or people who drop out of school. A full -time wife stated that because there was a lot of free time at home, I saw this part -time job in a certain group at first, because the requirements were very low, and the working time and place of work were not limited. The platform's requirements were at the beginning of paying 1,000 yuan deposit, and then the QR code of personal Alipay was used. After receiving the payment, it made more than 4,000 yuan for half a month after the instructions were received. Therefore, there are many code merchants who do not know they are committing crimes, and even many people think they are also victims.
Get commission.
It is to use your WeChat or Alipay receipt code to collect money for others, and then earn commissions. Generally speaking, the proportion of commissions is between 1%and 2%, that is, a "running score" project of 10,000 yuan can earn 100 yuan to 200 yuan.
The "running points" platform under the banner of part -time recruitment, recruiting the masses to borrow their own payment accounts. These leased payment accounts have been greatly used for illegal and criminal activities such as telecommunications network fraud, gambling, and porn trading. In fact, they are "money laundering". While "part -time personnel" bear the risk of economic losses, it may also have corresponding legal responsibilities.
Extension information
Note:
If you want to perform the next step, you must bind a bank card, enter your ID number, and QQ number and QQ mailbox. In setting up the "receipt" interface of the column, the three -dimensional collection methods are displayed, WeChat QR code, Alipay QR code, and Alipay bank card QR code. After creating an account, you need to upload your own collection QR code. At this time, you need to set the payment amount and enter the photo link of the QR code. At this point, all preparations are made.
The police reminded to avoid the "running points" trap. Pay attention to protecting personal privacy information. Do not easily be seduced by unrealistic high profits on the Internet. Wait, so as not to be reduced to a tool for criminals to implement illegal crimes.
Reference information Source: People's Daily Online -part -time "running points" to make money? Be careful to become criminals for help
Reference Data Source: People's Daily Online -WeChat "Running points" to earn a thousand yuan a day? Maybe a money laundering crime accomplice
The criminal gang claims to use "running points" part -time to earn money, and the money comes quickly and has high returns. path.
The "running points" mentioned here is not the running scores in everyone's cognition, but involving "online part -time job and money laundering". This is a activity of illegal crimes, so this is the occurrence of interests. no pain no gain! Where there is still a lot of cakes in the sky these days. Remember: money, hard to earn! Whenever I can easily get revenge and do not contribute much, it must not be the business of my ordinary people ...
What is "running points"? The consciousness of "running points" is to use third -party legal payment channels to collect codes to collect money for others, and then transfer the money received to the specified account, so as to draw commissions from them. According to 2%point 3 to 2.8%of the fees. However, some people are called "code merchants" from one to 1.3%of the handling fees from the money paid. Seeing this, do you understand what it means?
. In other words, such gangs, they set up a "running platform" to try to recruit "part -time personnel", that is, the "code merchant" in the text, use themselves or friends and relatives around The receipt code is received. Once you determine the cooperative relationship with them, you need to send your collection code picture to the designated platform, and then the platform can use your receipt code to collect money. After the payment is received, the money is transferred to the specified Account.
The is made from it, but most of these activities are used for "black money laundering", such as some overseas gambling platforms, illegal platforms, and so on.
The event in the event of this gang has a large number of people involved in the case, and there are also a lot of running platforms. They have trained a large number of "code merchants" in the society. They involve all walks of life. wait.
Recently, the Guang'an police in Sichuan have cleared up the "running score" platform to provide payment settlement services for overseas casinos. This platform was first formed with Chen, and 13 and 26 "code merchants" were arrested. The funds involved in the case were more than 3 million yuan, and more than 100 mobile phones were detained. However, when the arrest was arrested, the cumulative running score on the payment platform had reached more than 270 million yuan.
. What is even more shocking is the record of "code merchants" transfer and receipt. The highest one has reached nearly 10 million yuan. Whose police officer in depth of this incident? Most of the people who found it immediately were looking for part -time personnel on the Internet.
The event summary that there is no pie in the sky! This group of people has trampled on the red line of the law, waiting for them to be severely punished by the law. For example, a housewife Zhang said: I saw this platform with a mentality of trying it in, and paid a deposit of 1,000 yuan according to the process. Then he uploaded his own collection QR code and followed others. The instructions were received and paid, and more than 4,000 yuan was made through half a month.
If one of the college graduates, Zhao Mou said that such a work was easy to enter more than 10,000 a month at home, and there was no restriction of working hours, so I also took the mentality of trying it. Registration has become a code merchant. After trying the sweetness at the beginning, he increased his investment himself, expanded to 30,000 yuan to 30,000 yuan, and uploaded the two -dimensional code of the surrounding relatives and friends to the platform, so as to draw four In a month, the illegal income was 60,000 yuan. Even though everyone knows that the pie will not drop the pie, but the pie still can't help but want to taste it. I do n’t know that this behavior is already illegal and criminal. It shows that you have grown up. If you ca n’t defeat, then you still have to go through the experience of society.