Anti-Fraud Center Tips: These part-time jobs are not allowed

Some migrant workers will choose a part-time job while working to reduce financial pressure. However, everyone should pay attention to keeping their eyes open when looking for part-time jobs, raising awareness of self-protection, and avoiding falling into fraud traps, let alone becoming an accomplice of criminals. These part-time jobs are not allowed:

Helping fraudsters withdraw cash cannot be done

In order to quickly transfer stolen money, criminals will hire people to help them withdraw cash and transfer funds offline, or buy precious metals. They will even attract people to participate in the name of completing tasks and swiping orders in exchange for rewards, requiring participants to use their own bank accounts and Alipay accounts. In an attempt to "launder" illegal and criminal funds through other channels, they are actually acting as a "tool man" for money laundering in telecommunications and network fraud crimes.

You cannot buy or sell phone cards or bank cards

Some people are lured by criminals to rent out phone cards, bank cards, WeChat, QQ, Alipay, etc., or act as offline "card dealers" and "card dealers", and become accomplices of fraudsters for the sake of temporary gains. Little do they know that because A large number of these phone cards and bank accounts that were sold with "real names but not real people" were used by fraudsters to commit telecommunications network fraud, causing many people to become poor due to fraud, and at the same time they themselves would bear serious legal liability.

You cannot do the work of building GOIP and VOIP

“GOIP” and “VOIP” are fraudulent devices that use mobile phone numbers and landline numbers respectively for virtual dialing. Most of the fraudsters are hiding abroad. They will use "high-paying recruitment" as bait to induce job seekers to rent a house in China and set up virtual dialing equipment to remotely control mobile phone cards, make fraudulent calls to domestic victims, and send fraudulent text messages in bulk to commit fraud. These virtual dialing devices convert overseas calls into domestic calls, which increases confusion and makes victims more likely to be deceived.

You cannot do the work of posing as customer service phone calls to attract traffic.

Criminals will post part-time information on the Internet about "getting paid for making phone calls", requiring the recruited "operators" to make calls or send text messages according to a set conversational skills according to illegally obtained citizen information lists, claiming to be from various platforms. "Customer service" guides victims to add the contact information of upstream fraudsters. This kind of work is fraud and inducement behavior.

Offline promotion and attracting traffic cannot be done

Offline promotions often use small gifts as bait, requiring the victim to scan a QR code or recruit people to form a group or send false advertisements to receive small gifts for free. These so-called part-time jobs actually help fraudsters to attract traffic and prepare for the fraudsters' next step in committing fraud.

Police tips:

The above part-time jobs may seem like low barriers to entry and easy money, but they are actually helping fraudsters commit fraud.may constitute the crime of aiding others(Crime of aiding information network activities), will be held accountable in accordance with the law. Never touch the red line of the law for the sake of "petty profit".

Anti-Fraud Center Tips: These part-time jobs are not allowed

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