After many times of popular science by the Internet police
Everyone should understand what “running score” is
It is through lending bank cards
payment account and WeChat account, etc.
to help online fraud, gambling, etc.
Criminal activity money laundering
It is worth noting
criminal Molecules now reach out to
inexperienced teenagers
On January 24, 2022, the public security organ of Dingxi Zhang County, Gansu Province destroyed the A gang entrenched in the local area, providing “run points” for money laundering for overseas fraud and cross-border gambling gangs.
A batch of bank cards, mobile phone cards and other items suspected of criminal activities were seized at the scene of the operation, and 10 suspects were arrested.
What is shocking is that 10 of them are teenagers, 7 of them are minors, and 5 are still in school.
After investigation, in early January 2022, An Moumou, a core member of the criminal gang, learned that “running points” can make money by chatting with friends while working in Suzhou, Jiangsu.
After making a few small fortunes, he returned to his hometown after tasting the sweetness and actively encouraged fellow villagers, friends and classmates to use WeChat, Alipay, bank cards and other payment methods to help others. Collect money to earn commissions and engage in illegal activities such as “running points” money laundering.
They never expected that they would be caught by the police after only one week of “work”. However, in just one week, the amount of money laundered by the gang has reached more than 1.2 million yuan.
Wow! Given time, is it worth it?
Some members of the criminal gang said that they knew that their “work” was illegal, but under the temptation of interests, not only did they not quit in time, but they also took the initiative to go offline, pursue the maximization of interests, and finally put themselves on the line The classmates, relatives, friends and fellow villagers around him are pulled into the abyss of crime together.
At present, three people including An Moumou have been criminally detained by the public security organs, and the remaining seven minors have been criticized and educated and reported to the relevant departments according to law to record their illegal acts as individuals. credit.
Watch out!
In recent years, cross-border online gambling, telecommunications fraud and other criminal forms have spawned the demand for “money laundering”, resulting in the new crime of “running points”.
The “running score” has strong concealment, strong confusion and simple operation, which attracts many young people to participate in it.
From this case, we can see that some teenagers have weak awareness of personal information protection, lack of awareness of safety precautions, and weak ability to identify crimes.
In order to earn pocket money, they rent out real-name registered personal accounts such as personal WeChat, Alipay, bank cards, etc., and eventually become a tool to help domestic and foreign criminals “money laundering” , fell into the abyss of crime and could not extricate himself, until he was punished by law.
Youth friends, don’t be easily tempted by the so-called “high profits” and act as a “running customer”, which is to be imprisoned and self-destructive. Be warned!
(China Police Network)