China News Service, Zhanjiang, March 30 (Liang Sheng and Xie Jianfeng) "Click on the website, download the APP, register for an account, and use the online part-time job to make more than 10,000 monthly income..." This seems to be a good way to get rich. But it is the "sugar-coated cannonball" of scammers, tempting you to a crime of no return.

The reporter learned from the Public Security Bureau of Guangdong Zhanjiang Economic Development Zone on the 30th that the local police recently arrested two sisters Feng Moufen and Feng Mouqiong. The bank cards they held had a transaction value of more than 5 million yuan.

  At present, Feng Moufen and Feng Mouqiong have been under criminal detention on suspicion of assisting information network criminal activities, and the case is under further trial.

  According to reports, one day in July last year, Feng Mouqiong received a mobile phone text message from a stranger: You can get a high commission by swiping the bank card.... Driven by curiosity, Feng Mouqiong clicked on it. I followed the URL link sent by the other party and downloaded and installed an app called "Hongtu", and registered a platform account under the guidance of the background customer service.

  The customer service told Feng Mouqiong that as long as the personal bank card and phone number are provided, the funds transferred to the bank card can be transferred to the designated account number to draw a high commission.

Although it feels a bit weird, Feng Mouqiong thought about it for more than ten days. He went to different bank outlets to apply for a number of bank cards and apply for a new phone card. He also submitted a deposit of 10,000 yuan to the platform.

However, although a customer service provided remote guidance in the background and explained the specific operation method of brushing water, he did not know anything about information technology.

  In desperation, Feng Mouqiong thought of the boyfriend of his good sister Feng. After some discussions, the two parties reached an agreement to let Feng's boyfriend act as a "technician" for background operations and share the commission between the two.

At first, with the mentality of giving it a try, I successfully brushed the first order and got a good commission.

After tasting the sweetness, the two were out of control, using various bank cards to swipe the water frantically.

  It's a pity that the good times don't last long.

According to Feng Mouqiong's confession, after working with Feng's boyfriend for 2 months, they earned thousands of yuan in commission, but the last two still parted ways due to uneven distribution.

If the technician is gone, the way to make money is cut off?

Unwilling Feng Mouqiong thought of his sister Feng Moufen again.

Feng Moufen, who runs a food stall in Lianjiang, was persuaded by her sister and downloaded and registered the "Hongtu" APP, and used Feng Mouqiong's bank card and mobile phone number to swipe the flow.

After the sisters worked together for several months, it was not until early March this year that Feng Moufen discovered that several bank cards had been frozen by the public security organs and realized that something was wrong.

  According to the police handling the case, “swiping running water” is very likely a way for criminals to collect or transfer money obtained from online fraud. In order to quickly transfer the stolen money and avoid police investigations, fraudsters often use "high commissions and high remuneration" as bait on online platforms such as WeChat Moments and QQ groups to recruit a large number of offline creditors, and pay commissions based on the credits of part-time employees. . At present, the "Card Broken" operation being carried out by the public security organs focuses on cracking down on illegal and criminal activities such as renting, lending, buying and selling bank cards and mobile phone cards. (Finish)