1. To answer this question, we must first understand what the bank card is for. Bank card running refers to using your own credit card or payment code to collect money, and then transferring it to a designated account to earn commission, commonly known as "code merchant" in jargon. As a "code dealer", you can swipe your card through a POS machine or collect money by scanning the code. Code dealers need to pay a certain deposit before running points. Code dealers don't know whether the money they receive comes from formal channels or involves illegal operations such as fraud, gambling and money laundering.
2. The police reminded that the so-called "cheating" is a special platform for telecommunication network fraud, gambling and other crimes, and it is a means to divert the criminals' money by using payment channels such as WeChat, Alipay and bank cards. The bank accounts involved in "running away" money laundering will be frozen by the police according to law once the case is committed, which will directly affect the personal credit information, and the participants will be severely punished by law.
3. It is reported that with the in-depth development of the "Net 2121" special campaign, the police found that since October 2119, Chen Mou and others have set up a number of "running points" platforms in China to provide huge funds payment services for online gambling crimes. They set up WeChat group and QQ group, recruited and organized a large number of people to provide payment services for overseas gambling gangs, and the platform charged 2.3%~2.8% commission from them, while the "code merchants" drew 1%~1.5% commission from each payment. In other words, the code dealer gets a commission of 111~151 yuan for running 11 thousand yuan.
4. In the survey, it was found that most code dealers found this job when they were looking for part-time jobs online, and many of them were college students, housewives and unemployed people who dropped out of school. Many people are skeptical at first, but they can't stand the temptation of sweetness and throw themselves into it. Some people know that they are illegal, but they are still moths to the fire. Pretending to be innocent when the police investigate. However, no matter how to justify it, it can't erase the fact that code dealers trample on the legal red line and help information network crimes. The code dealer suspected of running a large amount of money has approved the arrest, and the code dealer with a small amount has been released on bail pending trial.
5. With the rise of the Internet and the popularity of smart phones, many people hope to make money by working part-time online, but most of them are suspected of fraud, and if they are not careful, they will step into the pit. Remember. The French open is long, sparse and not leaking. Running points is suspected of breaking the law, so you should get lost.
"core tips"
In the first quarter of 2022, it continued to lose money. Once, CEO Rui Chen