Money laundering part-time jobs➣Money laundering order receiving platform

This article will talk about money laundering part-time jobs and the knowledge points corresponding to money laundering order receiving platforms. I hope it will be helpful to you. Don’t forget to bookmark this site oh. A list of the content of this article: 1. I participated in a part-time job for bank cards a few years ago, and it felt like money laundering. What should I do... 2. What is a part-time job with "running points"? 3. The Suzhou police closed the Mark Exchange? I participated in a part-time job with a bank card a few years ago, and it felt like money laundering. Money laundering violates the national law. If the bank card is frozen for money laundering part-time job, then you should take the initiative to explain the situation to the case handling agency and show that the money laundering behavior is not operated by yourself. You still have some basic common sense and vigilance, I advise you to leave as soon as possible, if you can, you’d better go to the police station to surrender and report, otherwise even if you leave, you may be arrested in the future. What to do if a defrauded bank card is used for money laundering? You should call the police immediately. The characteristic of bank cards being used for money laundering is that there are inexplicably large and unknown transfers. At this time, you must keep the bank card flow information and transfer records. What is "running points" part-time job? 1. "Running points" is a kind of "money laundering" behavior. Some people use bank accounts or third-party payment platform accounts to launder money and launder money on behalf of others, and then transfer money to designated accounts to earn commissions. This behavior is called "running points". 2. Benfen is an intermediate platform, and it is an important means for some game merchants to collect money and circulate funds to launder money. The principle is that some small game companies have insufficient resources, which makes it difficult to collect money and players to recharge. Such a running score platform came into being. 3. To put it simply, it is to use your own money laundering part-time job WeChat or Alipay money laundering part-time job collection code to collect money for others, and then earn commissions. Generally speaking, the commission rate is between 1% and 2%. That is to say, if you receive a "running score" item of 10,000 yuan, you can earn 100 to 200 yuan. 4. The so-called "running points" is the illegal act of using one's own bank card or WeChat or Alipay payment code to help illegal and criminal groups such as telecommunications and network fraud and gambling to launder money and then earn commissions. This behavior is suspected of helping information cybercrime activities. The Suzhou police closed the Mark Exchange? 1. Ms. Li told reporters that on October 17 this year, everyone found that MARK could not be opened and normal transactions could not be carried out. She called Wang in time, and the explanation given by the other party was that an "OK" exchange was suspected of money laundering, MARK coordinated the police investigation, and the platform would return to normal after the police confirmed that there was no problem with MARK. 2. Mark Exchange, headquartered in Auckland, the economic capital of New Zealand (MACOOFX), has not been closed by China; it is the "China Fcoin Exchange" (an innovative digital asset trading platform) that has been closed. 3. The suspension of mark exchange is because the platform is suspected of violating regulations and is under investigation. 4. The MAC exchange is now closed, which may be caused by system maintenance. 5. Some functions need to be updated to bring customers the best experience. 6. The lightning payment function will be realized through technology, fully automatic audit, free from human interference, and truly realize the fast entry and exit of digital assets, and realize multiple isolated storage. Users need multiple verifications to log in to the platform to ensure the absolute security of assets. Mark digital asset trading platform continues to expand its diversified digital management center. This is the end of the introduction to money laundering part-time jobs. Thank you for taking the time to read the content of this site. For more information about money laundering order platforms and money laundering part-time jobs, don’t forget to search on this site.

Money laundering part-time jobs➣Money laundering order receiving platform

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next 2023-12-06