The loan account has a monthly income of over 10,000? Beware of being an accomplice of "money laundering"!
Cyber Security Promotion Week
Just use your payment account to easily make over 10,000 monthly income?
Beware of being an accomplice of "money laundering"!
Yesterday, Cyber Security Promotion Week entered the theme of "Rule of Law Day".
The reporter learned from the Guangdong Provincial Public Security Department that since the beginning of this year, the Guangdong police have, in accordance with the deployment requirements of the Ministry of Public Security, vigorously promoted the in-depth development of the "Net Net 2020" special operation, focusing on the cybercrime ecology, and the entire chain of cracking down on prominent cyber crimes, and achieved remarkable results. Effectiveness.
As of the end of August, the province has detected more than 1,770 cyber-crime cases and more than 8,740 criminals have been detained.
Text, picture/Guangzhou Daily all-media reporter Li Dong, correspondent Luo Zheng, Li Chang
Behind the part-time advertisement is actually a "money laundering" platform
In April of this year, the Huizhou police contacted and notified that there were local netizens in Huizhou on the Internet to promote a certain payment platform and recruit agents for part-time jobs.
For publicity, you only need to pay a certain amount of deposit to the platform and upload the receiving account, and you can get high commissions and commissions without leaving the house.
The police handling the case used smart new policing methods to figure out a network of black production chain consisting of "technology developers-promotion operators-running sub-participants".
"Technology developers" violated the national payment and settlement system by illegally setting up a "fourth party payment" management background on the Internet, using USDT currency for settlement, and providing payment channel services for platforms such as overseas gambling websites.
"Promotion Operators" collect online forums, post bars, QQ groups and other online platforms that involve online black payment needs through online tools, and then use mass advertising to find overseas online gambling, fraud and other criminal gangs with illegal fund settlement needs , And at the same time publish advertisements on the Internet to attract many part-time personnel to become "run points" personnel with high rebates.
The so-called "run points" is to use your payment account collection code for others to use, thereby earning commissions.
Under the banner of online recruitment and part-time job, the "run sub-platform" attracts the masses to lend their own payment accounts, and through the establishment of a platform website, it operates in a mode similar to "grab orders" for online car-hailing.
These leased payment accounts are used extensively in the collection of illegal crimes such as telecom fraud and online gambling, and their essence is money laundering.
After paying a certain amount of margin to the platform, the "runners" can "grab orders" on the platform.
After receiving the order, the platform directly deducts the equal amount of deposit purchased by the "running points" personnel, and provides the corresponding USDT recharge code to the gamblers. The gamblers use Alipay or bank cards to recharge the equivalent amount of USDT coins to the "running points" personnel. Account, and then the platform will return the commission to the “running points” personnel based on the turnover.
Therefore, many "run points" personnel indirectly participate in the process of laundering gambling funds to provide help to criminals.
After investigation, there are more than 3,000 "run points" personnel across the country.
On June 8, the Huizhou police carried out a network collection operation in Shenzhen Longgang, Huizhou Huicheng, Boluo and other places at the same time. They eliminated a criminal group that used USDT digital currency to operate a fourth-party payment platform and arrested 76 suspects in total. Name, investigated and dealt with 4 online payment studios involved in the case, and destroyed 2 online gambling gangs.
After preliminary verification, the platform has been in operation for nearly 15 months, providing financial settlement services for 120 overseas gambling websites and 70 investment fraud platforms, with a total amount of 120 million yuan involved.
This case is the first case in the country that used USDT digital currency to provide online payment services for illegal and criminal activities.
The novel website hides pornographic comic ads
At the beginning of April this year, during an online inspection, the police of the Zhongshan City Bureau’s Cyber Police Division discovered that pornographic comic advertisements were popped up on novel websites. After clicking on the advertisement pictures, they were redirected to a website named "Some Mo Comics". The contents of the website were all pornographic comics. .
The investigation revealed that the company behind the promotion of pornographic comics such as "Mo Comics" is an advertising company in Zhuhai. Its main business is to rent website advertising spaces, lease them to advertisers, and collect advertising fees based on advertising network traffic.
The company is mainly a criminal group headed by shareholders Yan and its backbone Xian. It uses the company's advertising platform to promote pornographic gambling, online fraud and other criminal groups.
The part of the criminal gang's work is clearly defined, and the Ministry of Commerce, the Media Department, the Operations Department, and the R&D Department have been established separately.
These platforms have huge network traffic, which promotes various types of illegal Internet products involved in criminal activities such as pornography, fraud, money laundering, and online gambling. In particular, they have attracted many minors to register for pornographic comic apps, which seriously affects the physical and mental health of young people. .
From January to April 21, 2020, the platform's accumulated advertising member recharge amount reached more than 80 million yuan, of which the recharge amount of pornographic comics such as "Mo Comics" reached more than 2 million yuan.
On April 21, the Zhongshan police launched a unified network collection operation in Shenzhen, Zhuhai, and Tanzhou, Zhongshan.
A total of 107 suspects were arrested, of which 49 were under criminal detention, 16 dens were taken away, and a large number of computers, mobile phones, network switches, servers and other equipment were seized, sealed up, and seized.