Job Recruitment Website - Zhaopincom - Was cheated away? Do the police call directly or arrest people directly?
Was cheated away? Do the police call directly or arrest people directly?
The so-called "running points" means helping criminals transfer "black money" such as gambling and fraud through bank accounts or third-party payment accounts.
According to the police, the money transferred may be related to online gambling and fraudulent "money laundering". However, the boss behind the scenes quickly lured money in the name of e-commerce refund, recruited some young people with little social experience and weak legal awareness, and used their accounts to launder money. Faced with the temptation of high salary, these young people continue to engage in illegal activities. The reporter learned that in the special action of "Greentown Anti-Fraud and Card Breaking No.2", 1700 police officers rushed to the arrest point separately to carry out the arrest operation, focusing on cracking down on dens involving fraud, money laundering and front-end drainage. During the operation, * * * arrested 83 suspects of telecommunication network fraud, destroyed 2 criminal dens and seized a large number of items involved, such as computers and mobile phones. The police reminded us to pay attention to various accounts opened by using our own identity.
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