jewelry lot wholesale What is the difference between a couple in Jiangxi because of running points. What is the difference between running and money laundering?
5 thoughts on “jewelry lot wholesale What is the difference between a couple in Jiangxi because of running points. What is the difference between running and money laundering?”
wholesale gold jewelry manufacturers usa There is no difference between the two, the running points are essentially money laundering!
The Jiangxi police received a clue of "broken card", and the bank cards held by Zhang and Wang, the residents of the jurisdiction, had suspected fraud funds. In response, the police traveled deeply and meticulously investigated, and found that Zhang and Wang used bank cards to transfer a lot of funds for telecommunications network fraud criminals to cover up the flow of funds. The police introduced that due to the pressure of the police, Zhang and Wang went to the Jiangjin District Public Security Bureau to surrender, and truthfully confess the criminal behavior of using the mobile phone on the "running" platform. The case details In April 2021, Zhang received a text message from an unfamiliar number, saying that he could make money through the way of ordering the order, "not to go home, the income daily". Zhang suddenly came to interest. After getting in touch with the other party and "research", he felt that this was an opportunity to make "fast money", so he pulled his wife Wang. In the guidance of the other party, I downloaded an APP called "Meteor Pay". The registered account binds the bank card under their respective names, and according to customer service requirements As a deposit, Yuan's "Meteor Pay" account immediately showed 10,000 points. shortly after, they received the first "task", transferred to the other party's prompts, and received a "commission" of 25 yuan. In the subsequent operations, Zhang and Wang gradually realized that the so -called "swipe" was actually "laundering" for telecommunications fraud, but in the face of interests, they did not stop there. During the period, Zhang and Wang's bank card accounts bound to the APP successively received the transfer of the victim or criminals, and then transferred the corresponding amount on the app on the app. Hundreds of thousands of yuan, a total of thousands of yuan. The suspects Zhang and Wang were convicted of suspected covering and concealing the crime, and were taken criminal measures by public security organs in accordance with the law. What is "running points"? According to the police, "running points" refers to the establishment of a platform for criminal activities such as telecommunications network fraud, and use WeChat, Alipay, bank card and other payment channels to divert stolen money and whitewashing. Is when telecommunications network fraud illegal criminal gangs need to transfer the stolen money involved, the transfer needs will be published on the "running score" platform for "runners" to grab orders. Some people register members on the "running points" platform and provide their own bank cards to become "runners". After the successful grabbing orders, the "running porters" have been transferred through many different accounts to achieve the purpose of money laundering. This on this matter has no accidents in the world. Don't let yourself go on the way back to illegal crimes because of the greed of a moment. The behavior of renting, lending, selling, buying bank cards, and mobile phone cards is suspected of illegal crimes. Do not make your mobile phone card, personal bank card, public account and settlement card, and WeChat, Alipay and other third -party payment platform accounts for sale, Lease to criminals. Surging identity information and bank accounts may be used by scammers. Citizen friends must not be a criminal who is a criminal, and may also be suspected of illegal crimes. At the same time, please keep your ID cards, bank cards and other information, and do not "wedding dresses" for criminals. Once the illegal act of buying and selling bank cards should be reported, and it should be reported and cooperated with the public security organs to investigate and obtain evidence.
custom wholesale jewelry Do you know "running points"? Many people take "running points" as a part -time job of the Internet. They think that it can obtain a lot of benefits in simple operation, but if it is not clear, it may be directly involved in it, and it may bear subsequent corresponding legal liability. The Public Security Bureau of Nanchang City, Jiangxi Province arrested a couple due to "running points" and let them bear the corresponding legal responsibility. . Running points are disguised money laundering The so -called running scores are the surface part -time on the surface, which is actually a means of laundering money for gambling networks for gambling networks. It is a variety of black industries using the operation of ordinary accounts to wash the black money. This is a profiteering model. As long as the platform is reached with overseas gambling platforms, there will be gamblers to charge money every day. Then he I will definitely receive the money. The results can be imagined. And there are groups that do not understand, such as the college student group will provide their receiving QR codes and bank accounts to criminals for running points to earn handling fees. This behavior is very dangerous and is likely to violate the law and be punished by criminal law. . The purpose of running points is to launder money The overseas gambling, fraud websites will use running points to allow the masses to pay normal payment accounts to help them make some illegal funds, so from the actual say, " "Running Platform" acts as a capital channel for illegal crimes. Money laundering is to turn the funds from illegal income to legalize it, and it is usually performed in a transnational way. The running score is exactly the case, so as to achieve the purpose of money laundering to obtain major interests. Both money laundering and running points are related to major criminal events such as economic crimes, terrorist activities, and underworld. It is a clear criminal activity. Therefore, we must keep our bank cards and payment accounts, and we cannot provide our receipt of the two -dimensional code to anyone at will. At the same time Life safety and property security.
brass jewelry supply wholesale Running points are actually equivalent to money laundering in disguise. Running points is to use some virtual currencies, then find a lot of accounts to buy, or find a lot of accounts to transfer money. In this case, it will achieve the purpose of money laundering. But let a lot of strange accounts constantly transfer the money and wash the money.
pilgrim jewelry wholesale The so -called running points are actually a way to launder money. It is a disguised money laundering. On the surface, the score is part -time. In fact, it is a means of laundering for money for gambling networks. Through online gambling fraud websites, let the general public carry out some illegal funds, achieve the purpose of laundering money, and obtain major benefits. The scope of money laundering is wider, and running is only a type of money laundering.
imitation jewelry wholesale delhi With different stages of operation, there will be different participants, different concepts, different contents, different payment conditions, and different financial transactions.
wholesale gold jewelry manufacturers usa There is no difference between the two, the running points are essentially money laundering!
The Jiangxi police received a clue of "broken card", and the bank cards held by Zhang and Wang, the residents of the jurisdiction, had suspected fraud funds. In response, the police traveled deeply and meticulously investigated, and found that Zhang and Wang used bank cards to transfer a lot of funds for telecommunications network fraud criminals to cover up the flow of funds.
The police introduced that due to the pressure of the police, Zhang and Wang went to the Jiangjin District Public Security Bureau to surrender, and truthfully confess the criminal behavior of using the mobile phone on the "running" platform.
The case details In April 2021, Zhang received a text message from an unfamiliar number, saying that he could make money through the way of ordering the order, "not to go home, the income daily". Zhang suddenly came to interest. After getting in touch with the other party and "research", he felt that this was an opportunity to make "fast money", so he pulled his wife Wang.
In the guidance of the other party, I downloaded an APP called "Meteor Pay". The registered account binds the bank card under their respective names, and according to customer service requirements As a deposit, Yuan's "Meteor Pay" account immediately showed 10,000 points.
shortly after, they received the first "task", transferred to the other party's prompts, and received a "commission" of 25 yuan. In the subsequent operations, Zhang and Wang gradually realized that the so -called "swipe" was actually "laundering" for telecommunications fraud, but in the face of interests, they did not stop there.
During the period, Zhang and Wang's bank card accounts bound to the APP successively received the transfer of the victim or criminals, and then transferred the corresponding amount on the app on the app. Hundreds of thousands of yuan, a total of thousands of yuan. The suspects Zhang and Wang were convicted of suspected covering and concealing the crime, and were taken criminal measures by public security organs in accordance with the law.
What is "running points"? According to the police, "running points" refers to the establishment of a platform for criminal activities such as telecommunications network fraud, and use WeChat, Alipay, bank card and other payment channels to divert stolen money and whitewashing.
Is when telecommunications network fraud illegal criminal gangs need to transfer the stolen money involved, the transfer needs will be published on the "running score" platform for "runners" to grab orders. Some people register members on the "running points" platform and provide their own bank cards to become "runners". After the successful grabbing orders, the "running porters" have been transferred through many different accounts to achieve the purpose of money laundering.
This on this matter has no accidents in the world. Don't let yourself go on the way back to illegal crimes because of the greed of a moment. The behavior of renting, lending, selling, buying bank cards, and mobile phone cards is suspected of illegal crimes. Do not make your mobile phone card, personal bank card, public account and settlement card, and WeChat, Alipay and other third -party payment platform accounts for sale, Lease to criminals.
Surging identity information and bank accounts may be used by scammers. Citizen friends must not be a criminal who is a criminal, and may also be suspected of illegal crimes. At the same time, please keep your ID cards, bank cards and other information, and do not "wedding dresses" for criminals. Once the illegal act of buying and selling bank cards should be reported, and it should be reported and cooperated with the public security organs to investigate and obtain evidence.
custom wholesale jewelry Do you know "running points"? Many people take "running points" as a part -time job of the Internet. They think that it can obtain a lot of benefits in simple operation, but if it is not clear, it may be directly involved in it, and it may bear subsequent corresponding legal liability. The Public Security Bureau of Nanchang City, Jiangxi Province arrested a couple due to "running points" and let them bear the corresponding legal responsibility.
. Running points are disguised money laundering
The so -called running scores are the surface part -time on the surface, which is actually a means of laundering money for gambling networks for gambling networks. It is a variety of black industries using the operation of ordinary accounts to wash the black money. This is a profiteering model. As long as the platform is reached with overseas gambling platforms, there will be gamblers to charge money every day. Then he I will definitely receive the money. The results can be imagined. And there are groups that do not understand, such as the college student group will provide their receiving QR codes and bank accounts to criminals for running points to earn handling fees. This behavior is very dangerous and is likely to violate the law and be punished by criminal law.
. The purpose of running points is to launder money
The overseas gambling, fraud websites will use running points to allow the masses to pay normal payment accounts to help them make some illegal funds, so from the actual say, " "Running Platform" acts as a capital channel for illegal crimes. Money laundering is to turn the funds from illegal income to legalize it, and it is usually performed in a transnational way. The running score is exactly the case, so as to achieve the purpose of money laundering to obtain major interests. Both money laundering and running points are related to major criminal events such as economic crimes, terrorist activities, and underworld. It is a clear criminal activity.
Therefore, we must keep our bank cards and payment accounts, and we cannot provide our receipt of the two -dimensional code to anyone at will. At the same time Life safety and property security.
brass jewelry supply wholesale Running points are actually equivalent to money laundering in disguise. Running points is to use some virtual currencies, then find a lot of accounts to buy, or find a lot of accounts to transfer money. In this case, it will achieve the purpose of money laundering. But let a lot of strange accounts constantly transfer the money and wash the money.
pilgrim jewelry wholesale The so -called running points are actually a way to launder money. It is a disguised money laundering. On the surface, the score is part -time. In fact, it is a means of laundering for money for gambling networks. Through online gambling fraud websites, let the general public carry out some illegal funds, achieve the purpose of laundering money, and obtain major benefits. The scope of money laundering is wider, and running is only a type of money laundering.
imitation jewelry wholesale delhi With different stages of operation, there will be different participants, different concepts, different contents, different payment conditions, and different financial transactions.