What do you mean by running away?

The so-called "running points" is an illegal act of collecting money for criminals through bank cards or third-party payment accounts such as WeChat and Alipay, helping criminals transfer "black money" such as gambling and fraud, and then earning commissions.

"Sit on the ground and collect money" "Just provide the QR code of WeChat and Alipay!" "Earn 1 10,000 a day!" Behind such a gimmicky part-time advertisement is actually a criminal money laundering industry chain.

The main performance of running points

The money transferred may be related to online gambling and fraudulent "money laundering". However, the boss behind the scenes used the name of e-commerce refund to lure funds quickly, recruited some young people with little social experience and weak legal awareness, and used their accounts to launder money.

As long as the money is deposited in the bank card they hold, they will immediately transfer it to the designated bank account according to the instructions of the upstream criminals.