Let's say you're a mobile phone store owner.
One day, a college student came to your store.
At the drop of a hat. Bang Bang bought 10 Apple mobile phones worth tens of thousands.
Don't bargain yet! Are you overjoyed!
Wait! You may well be involved in one.
"Fraud and money laundering".
One. My legitimate income turned out to be stolen money
Xiao Wang (pseudonym).
It's the owner of this mobile phone store.
He has just closed this "surprise order".
Yet the next day.
I found that the bank card was frozen!
The bank explained. It was frozen by the public security organs!
So he called the police for help.
The police found out. The bank card used by the university student to make the payment.
Suspected of a number of telecommunications network fraud cases.
cardMore than 100,000 yuan
It's all the proceeds of fraud!
Originally. This college student.
Be a member of a criminal gang.
They do this by purchasing a mobile phone
Then sell at a reduced price on the network
In the end, the fraudulent funds will be "laundered".
Two. Cut off the chain of "black and gray production".
* Keep digging deeper.
A chain of "black and gray production" surfaced.
Under the full investigation of the task force.
Finally locked up multiple suspects.
Under careful planning.
Carry out arrests. In the end, 52 suspects were arrested.
Originally. They are employed by overseas fraud syndicates.
Engaging in "money laundering" activities in the country.
Funds involved. Gundam10 millionYu Yuan.
Three. Is a high-paying part-time job a blessing or a curse?
I have to say. Fraud gangs are very "discerning".
In addition to luring social personnel.
I won't let it go.
Clear and innocent.
Current students. 
Young
Fast
A little clever
But there is a lack of legal awareness
He is simply an "excellent" "money laundering tool".
In a "fraud and money laundering case" somewhere.
Three college students.
Use your own bank card.
Receiving fraudulent funds.
The same goes through the purchase and sale of ** mobile phones.
Helping overseas fraud gangs "launder money".
Ultimately. On suspicion of "aiding trust".
has been in accordance with the law. Criminal detention.
01 Find a part-time job.
When looking for a part-time job, you should apply for a job through formal recruitment channels, verify the company's qualifications, and don't trust online recruitment information. In the face of job postings with good pay but very low requirements, it is even more important to be vigilant.
02 Compliance with laws and regulations.
Article 312 of the Criminal Law of the People's Republic of China [Crime of Covering Up or Concealing Criminal Proceeds or the Proceeds of Criminal Proceeds] Whoever clearly knows that they are criminal proceeds or the proceeds thereof are harbored, transferred, purchased, sold on behalf of others, or otherwise concealed or concealed them, is sentenced to up to three years imprisonment, short-term detention or controlled release, and/or a fine; where the circumstances are serious, the sentence is between three and seven years imprisonment and a concurrent fine.
*In Weifang Internet police headlines.