Jiujiang police successfully destroyed two large-scale electric fraud "running points" dens. What does "running away" mean?

Xiushui county Public Security Bureau busted two criminals who used virtual currency to cover up and conceal their criminal gains? Running points? The amount involved is as high as 300 million yuan. Jiujiang public security successfully smashed two major electric frauds? Running points? A nest? Running points? What do you mean?

1, event content

A Fujian-born man openly recruited a local summer job in Xiushui with a high commission through the Internet, in order to provide a fraudulent fund transfer channel for the electric fraud gang through his personal bank card, so as to achieve the purpose of diverting money and laundering money. The police handling the case found the right time and the soldiers were divided into two ways. In Taijiang District and Jin 'an District, Fuzhou City, Fujian Province, two dens using virtual currency were successfully destroyed, and criminal suspects such as Yang and Ye were arrested on the spot 10, with cash of 3.09 million yuan, more than 20 mobile phones, 7 computers and more than 40 bank cards involved.

2、? Running points? What do you mean?

Running points? This word sounds strange to many people. Really? Running points? Its essence is to provide illegal funds transfer channels for illegal and criminal activities such as online gambling and telecom fraud through bank cards or WeChat and Alipay accounts. Criminals will build a special platform to pass? Running points? Illegal funds will be diverted and laundered, and finally these illegal funds will flow abroad, which makes it more difficult for public security organs to trace the flow of funds.

3. Part-time platform

Run off the platform? It is also an upgraded version of illegal settlement, similar to? Crowdsourcing money laundering? Model. It does not require participants to provide bank cards, four-piece sets and any accounts, but only a collection code or bank card number. Because the way is flexible, and fight? Earn XXXX yuan a day and work part-time at home? There are many participants under the guise of making money. This way greatly reduces the cost of obtaining an account, but also avoids many legal risks. The most important thing is that the risk control system is difficult to prevent! Ordinary people don't understand the market and think they have found a reliable part-time job, but they don't know that this is illegal.

Postscript: Although financial institutions are now using expert rules and machine learning to prevent joint control and spend a lot of resources to verify account identity and transaction path, black products will try their best to find some tricks to reduce the chance of being identified. ? It's really impossible to prevent.