What do you mean by running off the line?

Offline running means that the black and gray industry uses the operation of ordinary accounts in batches to wash dirty money.

The so-called running points means that fraudsters spread links to participate in running points through self-built running points platforms, online QQ groups, WeChat group chats and forum posts. Off-line at the subway entrance and in front of the shopping mall, the running points are packaged into a network project with low threshold and quick money.

so as to attract people who are greedy for profits and have a weak sense of risk prevention to become agents, and deceive them into lending personal WeChat or Alipay payment codes. These agents pay a certain deposit to the platform, and then use their own online collection code to collect money for the platform agents, and can also extract a certain percentage of commissions.

The deceived person constantly uses his own network to pay the receipt code, collect money for the running sub-platform, earn a certain commission, and dream of making a fortune with complacency. As everyone knows, his collection code is helping fraud gangs to launder money, and he has become an assistant to money launderers and an accomplice to illegal crimes.

Under the banner of part-time recruitment, Running Sub-platform attracts people to lend their own payment accounts, and operates in a mode similar to grabbing tickets by car online by building a platform website. These leased payment accounts are widely used for telecommunication network fraud, gambling, pornography and other illegal and criminal activities to collect money, which is actually money laundering.

Some young people who don't know how to participate in this kind of part-time job will bear the risk of economic loss, and at the same time, they may also bear corresponding legal responsibilities according to the conviction and sentencing standards of the crime of helping information network criminal activities.

For the relevant units and individuals who rent, lend, buy or sell bank accounts and Alipay accounts recognized by the public security organs, they can't use non-counter banking services such as mobile banking, online banking and POS card swiping within five years.

You can't use WeChat and Alipay to scan codes, transfer money and distribute red envelopes, and you can't open new bank cards. For corporate accounts, Alipay or WeChat payment accounts, the convenience of participating in social and economic activities is limited, and the credit record will also be affected.