With the in-depth promotion of the "broken card" action, all localities and departments have struck hard and taken preventive measures to launch a fierce offensive against the illegal illegal activities of selling phone cards and bank cards.
As a result, the difficulty of telecom fraud gangs to obtain criminal phone cards and bank cards has been further increased, and their way of transferring stolen money has been greatly limited, so they have turned their "eyes" to the "running platform".
Until December 22, under the unified command of the Ministry of Public Security, public security organs in 24 provinces, regions and cities such as Beijing, Hebei, Jiangsu and Anhui carried out centralized net collection operations simultaneously, and severely cracked down on illegal and criminal activities of "running and distributing customers" who provide transfer services for telecom fraud. As of 17:00 on the same day, more than 490 criminal suspects were arrested across the country, and more than 12 million yuan of funds were seized and frozen.
It is reported that the "running platform" on the one hand provides channels for fraud gangs to issue illegal transfer needs, and on the other hand, attracts a large number of people to help transfer stolen money through the platform with high commissions as the bait. In order to attract more "running customers", the "running platform" claims that each time a transfer is completed, it will issue a commission of 1%-1.8% of the corresponding amount of stolen money. In the face of high commissions, more and more "runners" participate in them, and even form gangs!
The relevant person in charge of the Ministry of Public Security said that the public security organs will continue to maintain a strict and high-pressure situation, strike hard and take multiple measures at the same time, and make every effort to cut off the illegal trading of "two cards" black and gray industry chain.
In fact, after more and more ordinary users cannot withstand the lure of profits and become the accomplices of the crooks' money laundering, the difficulty of the funds recovery of deceived investors has been greatly increased. The woman takes this to remind the masses that they must further enhance their awareness of prevention, do not rent and sell their phone cards, bank cards, payment accounts, etc., and stay away from some so-called "running points" projects with high commissions and high commissions! And jointly maintain a good social and economic order.