A couple in Jiangxi was sentenced for cheating. What's the difference between cheating and money laundering?

There is no difference between the two, running is essentially money laundering!

Jiangxi police received a clue of "card-breaking action", and the bank cards owned by residents Zhang and Wang in the jurisdiction were suspected of fraudulent fund transfer. In this regard, the police dug deep into the investigation and found that Zhang and Wang used bank cards to transfer a large amount of funds for telecommunication network fraud criminals and cover up the flow of funds.

According to the police, under the pressure of the police, Zhang and Wang surrendered themselves to the jiangjin district Public Security Bureau, and truthfully confessed the criminal act of "money laundering" on the "powder soaking" platform by using mobile phones.

Details of the case In April of 20021year, Zhang received a text message from a strange number, saying that he could make money by swiping the bill online, "never leaving home, and his income will be settled every day". Zhang suddenly became interested. After getting in touch with each other and "researching", he felt that this was an opportunity to make "quick money", so he took his wife Wang.

Under the guidance of the other party, I downloaded an APP called "Meteor Pay". The registered accounts are all bound with bank cards in their own names. According to customer service requirements, I recharged 654.38+00000 yuan to the account designated by the other party as a deposit, and my "Meteor Pay" account immediately showed 654.38+00000 yuan.

Soon, they received the first "task", transferred money according to the other party's prompt, and got the "commission" from 25 yuan. In the later operation, Zhang and Wang gradually realized that the so-called "brushing the bill" was actually the "money laundering" of telecom fraud, but in the face of interests, they did not stop there.

During the period, Zhang and Wang bound the bank card account of the APP, and successively received the transfer from the victim or criminal, and then transferred the corresponding amount on the APP by recharging. The bank account flowed hundreds of thousands of yuan and earned thousands of yuan. The criminal suspects Zhang and Wang were taken criminal compulsory measures by the public security organs according to law because they were suspected of covering up and concealing the crime.

What is "running away"? According to the police, "running points" refers to the crime of building a platform for criminal activities such as telecommunication network fraud and using payment channels such as WeChat, Alipay and bank cards to transfer and wash away the money.

When telecom network fraud criminal gangs need to transfer the money involved, they will release the transfer demand on the "running points" platform for "running points" to grab orders. Someone registered a member on the "Runfen" platform and provided their own bank card to become a "Runfen". After the "runaway customer" successfully grabs the order, it transfers money through several different accounts to achieve the purpose of money laundering.

My view on this matter: there is no windfall in the world. Don't let yourself go to the point of no return because of temporary greed. Renting, lending, buying and selling bank cards and mobile phone cards are suspected of committing crimes. Never buy, sell or rent your mobile phone card, personal bank card, corporate account and settlement card, and accounts of third-party payment platforms such as WeChat and Alipay to criminals.

Buying and selling identity information and bank account numbers may be used by fraudsters. Citizens and friends should never become accomplices of criminals for petty profits, otherwise they may also be suspected of committing crimes. At the same time, please take good care of your ID card, bank card and other information, and don't "make wedding clothes" for criminals. Once the illegal behavior of buying and selling bank cards is found, it is necessary to take the initiative to report it and cooperate with the public security organs to investigate and collect evidence.