Citizen A: Recently, I’m so tight, see if I can find a part-time job online.
Customer Service: XX Company is recruiting temporary legal representatives, registered online stores for business needs, and salary for 1,000 yuan per day.
Citizen A: This is good, the money is fast, how to apply?
Customer Service: At the age of 18, there is no company under the name, with an ID card. Working for 2 days, you can get 2,000 yuan. 6
Citizen A: Is there any problem? Ok.
Customer Service: Will not, recruiting the company’s interim legal representative, and the registered company will log out in a few months.
Citizen A: Accompanied by a special person and registered the company as a legal person, and went to the bank to open a public account!
Company: This is your salary.
Citizen A: Haha, this money is so good!
Public Security: Citizen A? You are allegedly involved in the illegal trading bank account cases of XX, to come to the Public Security Bureau to make a transcript.
The police reminded:
Criminals pass the line, counterfeit companies, etc. Gambling illegal income property.
Citizen A is involved as a so-called corporate legal person, is included in the blacklist by the bank, and a number of business is rejected, and it is also responsible for the corresponding legal responsibility. At the same time, relevant personnel of XX were arrested by the public security organs according to law!
Mo let your bank account becomes
Cross-border gambling crime tool
In recent years, some criminals are only a picture, to trick other people to buy and sell bank cards or false handlers Make the bank card or account to become a crime of crimes such as cross-border gambling, which seriously endangers people’s property safety, destroying social and financial management order. The People’s Bank of China, the Ministry of Public Security continues to increase the intensity of cross-border gambling black industry chains for trading bank accounts and payment accounts.
Guard your account security
1, no rental, borrowing, selling financial accounts, including bank card, paying QR code, etc.
2, through the regular channels, account services, pay attention to safety prevention when self-service equipment such as ATM machines.
3, protect your account information, keep your personal identity document, bank card, online banking u shield, mobile phone, etc.
4, do not log in to unknown URLs, do not click on mobile phone text messages and unknown links, don’t download suspicious app freely.
5, set a more complex account password, do not use simple digital arrangement or by birthday, document number, phone number, etc. as a password.
6, download the online banking, mobile banking security control and client software from the official website of the bank,Close computer system remote login function.
Source: Anti-electricity publicity