All suspected of illegal activities!, Don't touch part-time | molecular | work in these types of jobs

Release time:Apr 14, 2024 00:51 AM

Summer vacation is about to begin, and many students will choose a part-time job that can earn money to reduce the financial pressure on their families, make shopping more reassuring, and have a full sense of achievement.

However, when looking for part-time jobs, it is important to keep your eyes open, increase self-protection awareness, avoid falling into scam traps, and not become an accomplice to criminals.

Don't touch these part-time jobs below!

Helping fraudsters withdraw cash

Many criminals, in order to quickly transfer stolen funds, hire personnel to help them withdraw and transfer funds offline. Some part-time jobs help them buy precious metals and promise high remuneration. In fact, these jobs serve as "tools" for telecommunications network fraud and money laundering.

Buying and selling phone cards and bank accounts

Renting, lending, and selling one's own phone cards and bank accounts, or acting as an offline "cardholder" or "card dealer", has become an accomplice to fraudsters for temporary benefits. Little do they know that it is because these sold large numbers of "real name false people" phone cards and bank accounts are used by fraudsters to carry out telecommunications network fraud, causing many people to become poor due to fraud, and they will also bear serious legal responsibilities as a result.

Building GOIP and VOIP

Most fraudsters hide overseas and use "high paying recruitment" as bait to lure job seekers to rent houses in China and set up virtual dialing devices to remotely control their mobile cards, making fraudulent phone calls to domestic victims and sending fraudulent SMS messages to commit fraud. By using these virtual dial-up devices to convert overseas calls into domestic local calls, confusion is increased, making victims more susceptible to being deceived.

Fake customer service phone to attract traffic

Some fraud gangs recruit "operators" and require employees to make phone calls or send text messages according to the set language, according to the list of illegally obtained citizen information, claiming to be "customer service" of various platforms, and guiding victims to add the contact information of upstream fraudsters. This kind of work is known as fraudulent drainage behavior.

Offline promotion and drainage

Offline promotion and traffic often use giving small gifts as bait, requiring the victim to scan QR codes or use group building or sending false advertisements to receive small gifts for free. And these so-called part-time jobs are actually helping fraudsters to push traffic and prepare them for the next step of committing fraud.

The above five part-time jobs

Seemingly low threshold, quick money

Actually, they are all helping fraudsters carry out fraud

Please do not attempt

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