1. To answer this question, you must first understand what bank card scores are for. Bank card scoring refers to using your own credit card or payment code to collect money, and then transfer it to a designated account to earn commissions. In jargon, it is commonly known as "code dealer". As a "code merchant", you can swipe your card through the POS machine or collect payment by scanning the code. Coders need to pay a certain deposit before running scores. Code merchants do not know whether the payments they receive come from formal channels or involve illegal operations such as fraud, gambling, and money laundering.
2. The police remind that the so-called "running score" is a special platform for telecommunications network fraud, gambling and other crimes, which uses WeChat, Alipay, bank cards and other payment methods to divert and launder the stolen money of criminals. a means. Bank accounts involved in "scoring" money laundering will be frozen by the police in accordance with the law once the case is committed. This will directly affect the individual's credit report and the participants will be severely punished by law.
3. According to reports, with the in-depth development of the "Clean Network 2020" special operation, the police discovered that starting from October 2019, Chen and others have built multiple "score running" platforms in China. Providing huge sums of money payment services for online gambling crimes. They set up WeChat groups and QQ groups to recruit and organize a large number of people to provide payment services to overseas gambling gangs. The platform charges a handling fee ranging from 2.3% to 2.8%, and the "code merchant" takes 1% from each payment. 1.5% commission. In other words, if the score is 10,000 yuan, the code dealer will get a commission of 100 to 150 yuan.
4. During the survey, it was found that the vast majority of code dealers found this job when they were looking for online part-time jobs. Many of them are college students, housewives, and people who have dropped out of school and are unemployed. Many people were hesitant at first, but could not withstand the temptation of sweetness and jumped into it regardless of their own safety. Some people know that it is illegal, but they still fly into the flames. When the police investigated, he pretended to be innocent. However, no matter how you defend yourself, you cannot erase the fact that code vendors have trampled on legal red lines and assisted in information network crimes. Code dealers suspected of running huge amounts of money have been arrested, while code dealers with smaller amounts have been released on bail pending trial.
5. With the rise of the Internet and the popularity of smartphones, many people hope to make money online part-time, but most online part-time jobs are suspected of fraud, and you will fall into traps if you are not careful. Remember. The legal net is wide open, sparse and not leaking. Running scores is suspected of being illegal, so you must know your way back.