What are the pitfalls of part-time jobs mentioned by Maimai Consumer Finance?

Malaysian Consumer Finance has been carrying out financial knowledge popularization work on a regular basis. In response to the common part-time problems faced by the majority of students, a series of work has been carried out to popularize part-time traps. Students must be careful when looking for part-time jobs to avoid part-time job traps. Some criminals will use the excuse of "helping merchants collect payments" to ask students to provide their identity information and payment accounts to help merchants collect payments, and then transfer the money to designated bank cards to obtain large commissions. In fact, this kind of part-time job is very likely to lead you into a money laundering trap.

Criminals use the "running score" platform under the guise of part-time recruitment to recruit students to lend their payment accounts and operate in a model similar to online ride-hailing "snatching orders." In fact, it is to help illegal and criminal gangs to carry out money laundering activities. It is suspected of helping information network criminal activities, and the participants must bear criminal legal responsibility.

Immediate Consumer Finance also reminds students not to rent payment accounts. Criminals will defraud students’ social accounts under the guise of renting payment accounts and use them as money laundering channels. As a result, students’ social accounts will be banned, and even Bank cards may also be frozen for cooperating with investigations, which will have a serious impact on daily life.