All come to Kunshou pay attention!"Running" money laundering for electrical fraud?One can't run away!

Use your own bank account

Various transfers

Easy to enter the month and enter through 10,000

This seemingly simple operation work

Attracted a lot of young people

As everyone knows, behind the high salary

But "running" money for criminals

"Running points"?

Many people may sound strange

In fact, the essence of "running points" is

Through bank cards or WeChat, Alipay accounts

Illegal criminal acts such as online gambling and telecommunications fraud

Provide channels for illegal funds to transfer

Criminals will specialize in the platform

Wash the stolen money through "running points"

Finally these illegal funds flow to overseas

Increase the difficulty of investigating the flow of funds from public security organs

Some young people or college students are not deeply involved in the world

It is easy to be confused by the small profit in front of you

Fall into the trap

Provide your own bank card or WeChat, Alipay account

Receive services for others and earn commissions

Recently, the Kunming Anti -Fraud Center Thunder attack

Successfully captured 4 members of the "Running points" gang

On June 30, the Kunming Anti -Fraud Center arrested 4 members of the gang members who organized a division of labor in a parking lot at a parking lot of Hubin Road.

After interrogation, this gang rushed from Xishuangban to Kunming to recruit part -time personnel on the Internet to pay for money laundering and running crimes in the bank accounts of the recruited people in Kunming and other places in the methods of paying for compensation and deception.

In the preliminary investigation, the recruited part -time personnel involved dozens of people. The four suspects are now criminally detained by the Panlong Branch of the Kunming Public Security Bureau. The case is still further investigating.

In recent years, illegal opening of telephone cards, bank cards have become the root cause of illegal cases such as telecommunications network fraud, cross -border gambling and other illegal cases. The property security of the people threatened.

Police reminder

1. Help illegal criminal gangs such as fraud and gambling to carry out money laundering activities, suspected of helping information network criminal activities, participants need to bear criminal legal responsibility.

2. The third -party account involved in helping money washing will be frozen by the public security organs according to law, which will directly affect personal credit reporting. Suspected crimes will be punished by law.

3. Pay attention to protecting personal privacy information, do not easily be seduced by unrealistic high profits on the Internet, let alone rent your own ID, bank account, and U shield at will. Become a criminal "scapegoat".

Source: Kunming Anti -Telecom Network Fraud Center

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