Have you ever seen a part-time job on the Internet that makes easy money?
Have you ever been in the way of helping a friend transfer money?
Beware!May be suspected of violating the law and committing crimes!
1. Case record
On November 22, 2023, a man, Jia, voluntarily surrendered to the police station, according to his confession as follows:
In August of this year, I posted information about looking for a job on the Internet, and then Zhang contacted me and asked me to use a bank card that can be used normally to help them transfer money, which is actually money laundering, and I earn a commission of 10% of the amount laundered each time. Zhang told me that if I used my own card, the bank would control the risk and asked me to find someone else's card or Alipay to operate, so I contacted someone else to transfer money and gave a certain benefit fee. A total of more than 10,000 yuan was transferred and more than 1,000 yuan was profitable. ”
Jia has been taken criminal compulsory measures in accordance with the law on suspicion of covering up and concealing criminal proceeds, and the case is under further investigation.
In addition, you need to be wary of helping friends, brothers or relatives to transfer money without knowing it
Links to legal provisions
Article 312 of the Criminal Law of the People's Republic of China [Crime of Covering Up or Concealing Criminal Proceeds or Proceeds of Criminal Gains] Whoever clearly knows that they are criminal proceeds or the proceeds thereof are concealed, transferred, purchased, sold on behalf of others, or otherwise concealed or concealed, shall be sentenced to up to three years imprisonment, short-term detention or controlled release, and/or a fine;where the circumstances are serious, a sentence of between three and seven years imprisonment and a concurrent fine is to be given.
Where a unit commits the crime in the preceding paragraph, the unit is to be fined, and the directly responsible managers and other directly responsible personnel are to be punished in accordance with the provisions of the preceding paragraph.
2. The following illegal part-time jobs cannot be done
01 The work of helping fraudsters withdraw cash can not be done Many criminals in order to quickly transfer stolen money, will hire people to help them withdraw cash and transfer funds, some part-time jobs are to help them buy ***, etc., and promise high remuneration, in fact, these jobs are used as "tool people" for money laundering in telecommunications network fraud.
02 The work of buying and selling ** cards and bank accounts cannot be rented, lent, **own** cards and bank accounts, or acted as offline "card heads" and "card sellers", and became the ** of fraudsters for temporary interests, but they do not know that it is because of these sold a large number of ** cards and bank accounts of "real names and false people" that are used by fraudsters to carry out telecommunications network fraud, so that many people are poor due to fraud, and at the same time, they will bear serious legal responsibility.
03 The work of building GOIP and VOIP cannot be done, and most of the fraudsters hide abroad, and they will use "high-salary recruitment" as a bait to lure job seekers to rent a house in China to build a virtual dial-up device to remotely control the mobile phone card, and call fraud** and fraudulent text messages to domestic victims to commit fraud. Through these virtual dial-up devices, the overseas ** is converted into the domestic local**, which increases the confusion and makes the victim more likely to be deceived.
04 Pretending to be customer service** can not do the work of drainage, some fraud gangs will recruit "operators", requiring recruits to dial ** or send text messages according to the set words, according to the list of illegally obtained citizen information, claiming to be the "customer service" of various platforms, and guiding the victim to add upstream fraudsters*** This kind of work is the behavior of fraud induce.
05 The work of offline promotion and drainage can not be done offline promotion and drainage, and most of them use small gifts as bait, requiring the victim to scan *** or use people to build groups and send false advertisements to receive small gifts for free. And these so-called part-time jobs are actually helping fraudsters to carry out push-type drainage and prepare for the fraudsters' next step of fraud.
The above five types of part-time jobs seem to have a low threshold and quick money, but they are actually helping fraudsters commit fraud, please don't try!