What if part-time fraud involves fraud and money laundering?

Today, let's talk about the problem of "what should I do if part-time fraud involves fraud and money laundering?" Let me tell you what the correct way is.

First, don't panic and stay calm. When you find yourself cheated, or feel that you may be involved in fraud and money laundering, your first reaction is likely to be emotional, flustered or angry. However, these negative emotions can not only solve the problem, but also affect our correct judgment and response.

I suggest that in this case, the first thing to do is to take a deep breath, calm down and keep calm and rational thinking. Then you can carefully check the transaction records to confirm that you have indeed been cheated or used. After we calm down, we can analyze the incident more clearly and be more capable of taking correct follow-up measures, such as calling the police in time.

It is very important to keep calm, which can prevent us from making wrong decisions in panic, and also help us to think rationally and find the best solution, which is an important part of dealing with fraud.

Second, contact the bank immediately and report that you have been cheated. First of all, you should call the bank immediately to explain the situation and ask to freeze the relevant bank accounts immediately. This can prevent more capital loss. At the same time, we should immediately call 1 10 to report the case to the public security organ, explain the situation of fraud and help recover the funds.

When contacting the bank and calling the police, you must keep your own transaction records, such as transfer vouchers, chat records and other evidence materials, and provide them to the bank and the police. These are the key evidences to prove that you have been cheated.

Contact the bank to freeze the account and call the police in time, which can control the economic loss to the greatest extent, and also buy time for the police to intervene in the investigation, track down the swindlers and recover the defrauded funds. After being found cheated, we must take these two measures as soon as possible to prevent the swindler from escaping or transferring the stolen money.

Third, check whether the device is attacked by hackers. I suggest you scan the equipment with anti-virus software to see if there are any security holes. If a problem is found, it is necessary to fix the vulnerability in time, reset the account password, use a higher strength password, turn on the dual authentication function, and strengthen the account security protection.

It is possible that your device was attacked and your account was stolen, which led to being cheated. Therefore, the safety inspection step is also very important. Find and fix the security vulnerabilities of the equipment in time to avoid being cheated again.

Fourth, recover losses through wages or legal channels. After the police successfully arrested the suspect, we can actively recover the cheated economic losses through legal means.

Specifically, the following practices can be considered:

1. If the criminal gang is involved in a large amount of money, it can bring a civil lawsuit to the court and ask the criminals to compensate us for our economic losses.

2. If our part-time unit is still operating normally, we can negotiate with the boss and ask for deducting our losses through wages.

3. If negotiation fails, it can also be submitted to the labor arbitration department for arbitration, and the boss can be required to pay back the losses.

4. If all the above ways are not feasible, we can finally bring a lawsuit to the court for asking for compensation for our economic losses.

Fifth, be vigilant and don't be cheated again. "Once bitten, twice shy." After you have been cheated, you must learn a lesson and raise your awareness of prevention. You can't be cheated again.

You can be vigilant from the following aspects:

1. Don't trust the promises or information of strangers on the Internet easily.

2. Be sure to check the source when checking unfamiliar link text messages or pop-ups.

3. Don't submit personal sensitive information on unknown websites at will.

4. Update the password regularly and protect the account.

In case of suspicious circumstances, you should ask for help first, not operate by yourself.

Then let's take a look at the case of netizen Xiao Wang: Netizen Xiao Wang saw a part-time job information in an online forum, saying that it was to help enterprises make payment and settlement, which was very simple and profitable. After Xiao Wang contacted, the other party asked Xiao Wang to open a personal account, and then provided the card and password of this account. The other party asked Xiao Wang not to operate the account and collect a little commission every day. At first, Xiao Wang did get some commission and thought it was a really good job. But then the company suddenly disappeared, and millions of transfers inexplicably appeared in Xiao Wang's account. It turns out that this company is laundering money with Xiao Wang's account! The transferred funds are all illegal gains, and Xiao Wang's account is used as the transfer layer to whitewash the source of funds. Xiao Wang didn't know it at all, but he was involved in money laundering. Let me analyze it for you: 1. In the scam, it is the first step of money laundering to induce netizen Xiao Wang to open a personal account and provide the account password in the name of part-time job. Without knowing it, Xiao Wang became an accomplice and transit point of this money laundering scam. Fraud can transfer funds through Xiao Wang's account to achieve the purpose of money laundering. 3. Xiao Wang's commission is probably one of the transfer links in the process of money laundering. The purpose is to make Xiao Wang think that this is a normal part-time job to make money and continue to cooperate with the scam. The sudden collapse of the scam is a means to destroy the evidence after the money laundering is completed, and at the same time, all legal risks and suspects are pushed to innocent Xiao Wang. The large amount of money flowing in Xiao Wang's account has proved that this is a huge money laundering scam. Xiao Wang has probably become a criminal of money laundering. This kind of scam is very hidden, using people's longing for part-time jobs and making money to make more people become accomplices in money laundering. So everyone must be careful when doing part-time jobs! Don't provide personal bank accounts easily, and don't believe those suspicious part-time information. There have been many cases like Xiao Wang. I hope everyone will take a warning and avoid being used to participate in illegal activities!