What do you mean by "escape"?

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.

2. 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 there is money in the bank card they hold, they will immediately transfer to the designated bank account according to the instructions of the upstream criminals, and transfer as many as 100- 150 transactions every day, with a total amount between 400,000 and 500,000.

Lawyer reminds:

We must pay attention to all kinds of accounts opened by ourselves. Any bank card that is leased, lent or sold may become an accomplice in upstream crimes or be suspected of helping information network criminal activities. Not only will it be jailed, but it will also have many negative effects on all aspects of work and life such as personal credit investigation and bank loans.

1) The so-called "cheating" is a criminal act of building a platform for telecommunication network fraud, gambling and other criminal activities, and using payment channels such as WeChat, Alipay and bank cards to transfer illicit money.

2) Third-party accounts involved in helping money laundering in the process of "cheating" will be frozen by public security organs according to law, which will directly affect personal credit information and will be sanctioned by law.

3) Be alert to the trap of "running away" and pay attention to protecting personal privacy information. Don't be easily tempted by the unrealistic high profits on the Internet, and don't rent or lend your identity information or pay for your account. Casual, so as not to become an accomplice of criminals to commit crimes.