If someone tells you.
Don't capital. All you need is a bank card.
Move your fingers and brush the running water.
You can easily earn tens of thousands of commissions.
Doesn't that sound exciting?
This is not the way to get rich!
As long as you are engaged in "running points" money laundering.
Then you are facing "prison time".
November 30th.
Criminal Investigation Brigade of Yushui Bureau of Xinyu Public Security Bureau.
With the strong assistance of the sub-bureau data map center and the special patrol police brigade.
Successfully destroyed a criminal gang that "ran scores".
Three suspects were arrested.
Case review
Between February and May 2023.
The suspect is Han Moumou.
For making quick money.
With Jian Moumou and Feng Moumou.
via web chat software.
Connect with foreign fraudsters.
Collect the bank cards of Wan (which has been handled in a separate case) and others.
Carrying out criminal acts such as receiving, withdrawing cash, and transferring money.
Illegal profit of more than 50,000 yuan
At present, the criminal suspects are Han XX, Jian XX, and Feng XX.
He has been criminally detained in accordance with the law.
The case is being further handled
What is a running score
"Running points" refers to the criminal act of building a platform specifically for illegal and criminal activities such as telecommunications network fraud and gambling, and using payment channels such as WeChat, Alipay, and bank cards to divert and launder stolen money. When a telecommunications network fraud gang needs to transfer the stolen money involved in the case, it will publish the transfer demand on the platform for "runners" to grab orders. After the "runner" successfully grabs the order, it is transferred through multiple different accounts to achieve the purpose of money laundering.
What is the crime of covering up or concealing the proceeds of crime
Article 312 of the Criminal Law of the People's Republic of China stipulates that whoever knowingly harbors, transfers, purchases, sells on behalf of others, or otherwise conceals or conceals the proceeds of crime, shall be sentenced to fixed-term imprisonment of not more than three years, 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.
Yushui Public SecurityRemind the massesThere will be no pie in the skyStaying away from "running scores" is the way to goThe public security organs will always maintain a "zero tolerance" postureCrack down on telecommunications network fraudProtect the safety of people's property