5 thoughts on “How to launder money through bank cards through bank cards”
Clifford
The first is to use telephone or SMS fraud to obtain bank card information for money laundering. The second is to use hackers or networks to obtain customers' bank card numbers and passwords. The third is forging bank cards, which is also a common money laundering method for bank cards. The related hazards: Today, in order to avoid the blow of public security organs, some scammers often borrow other people's bank cards to seduce victims for transfer, and then cardholders help them launder money. Those who provide their bank cards to criminals are generally called "Canon", and they are also suspected of crime for scam -laundering. After receiving the funds of the deceived, the scammer will divide the deceived funds. N 1 decentralized transfer through the bank account and third -party payment platform, and then withdraw from the "driver". Once the funds reach this stage, it is difficult to prove the source of funds and it is difficult to freeze the account. If the scammer wants to be safer, they will find a "water house" to deal with. Many people may have heard the word "water house" for the first time. If it literally means general, it is a new type of criminal den specifically used to wash away the stolen money. Using self -service banking equipment for money laundering, the time difference between criminals uses automatic withdrawal machines to detect and anti -counterfeiting, and the equipment is old. They deposited counterfeit banknotes in the automatic deposit machine, and then used the characteristics of the bank card payment function to extract the real banknia from other automatic tellers to achieve the purpose of fake counterfeit banknotes and real banknia. Pucting information: Money laundering: Money laundering is a very professional term for the financial industry, and it is a behavior that legalize illegal income. It mainly refers to covering and concealing the source and nature of illegal income and its income through various means to formally legalize it. In the 1920s, a financial expert of the Chicago Mispermi Party bought a coin -to -laundry machine and opened a laundry. After setting up the laundry income every night, he added the illegal money to the money, and then paid taxes to the Taxation Bureau. All the stolen money became his legal income after tax, which is the origin of the term "money laundering". On October 10, 2018, the “Anti -Money Laundering and Anti -Terrorist Financing Management Measures (Trial)” formulated by the People's Bank of China, the Bank of China Insurance Supervision and Administration Committee, and the China Securities Supervision and Administration Commission was officially released.
In use of bank card account transfer criminals to use their own and relative ID, borrow other people's identity documents or forged identity documents to apply for multiple bank cards, use transfer settlement, and settle in different banking cards. Repeated transfers between accounts, vague criminal income sources, covering the whereabouts of criminal income, until it cannot be clearly found the nature, source, and whereabouts of criminal income to achieve the purpose of hiding and transferring criminal income.
In use of bank cards to obtain loans, and then use illegal income to return criminals to apply for a high overdraft amount
credit cards, directly obtain credit loans, use crimes before repayment period Revenue to the loan, conceal criminal income. In the use of false transactions to pick up bank funds to use illegal elements to register short companies for free, to apply for credit cards for various banks for fund demanders. With the short company for false transactions, with the help of credit cards overdraw bank funds to customers, and then charge a certain fee. At the same time, you can enjoy the maximum 56 -day interest -free period by using credit card overdrafts. Before the end of the interest -free period, use a second credit card to swipe the card to cash out, and repay the credit card to pay the interest -free period. In this cycle, the bank's funds are used for free use and earning illegal income.
It use bank card fraud money laundering first is to use telephone or SMS card funds; second, use hackers, network
Forge bank card deception. In the use of self -service banking equipment for money laundering criminals to use automatic access to the lag and old equipment of the fake anti -fake function time, deposit fake coins in the automatic deposit machine, and then use the characteristics of bank card payment functions to other automatic The cash withdrawal machine is withdrawn from the real currency to achieve the purpose of the fake coin cleaning and replacement to the real currency.
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The first is to use telephone or SMS fraud to obtain bank card information for money laundering. The second is to use hackers or networks to obtain customers' bank card numbers and passwords. The third is forging bank cards, which is also a common money laundering method for bank cards.
The related hazards: Today, in order to avoid the blow of public security organs, some scammers often borrow other people's bank cards to seduce victims for transfer, and then cardholders help them launder money. Those who provide their bank cards to criminals are generally called "Canon", and they are also suspected of crime for scam -laundering. After receiving the funds of the deceived, the scammer will divide the deceived funds. N 1 decentralized transfer through the bank account and third -party payment platform, and then withdraw from the "driver". Once the funds reach this stage, it is difficult to prove the source of funds and it is difficult to freeze the account. If the scammer wants to be safer, they will find a "water house" to deal with. Many people may have heard the word "water house" for the first time. If it literally means general, it is a new type of criminal den specifically used to wash away the stolen money. Using self -service banking equipment for money laundering, the time difference between criminals uses automatic withdrawal machines to detect and anti -counterfeiting, and the equipment is old. They deposited counterfeit banknotes in the automatic deposit machine, and then used the characteristics of the bank card payment function to extract the real banknia from other automatic tellers to achieve the purpose of fake counterfeit banknotes and real banknia.
Pucting information: Money laundering: Money laundering is a very professional term for the financial industry, and it is a behavior that legalize illegal income. It mainly refers to covering and concealing the source and nature of illegal income and its income through various means to formally legalize it. In the 1920s, a financial expert of the Chicago Mispermi Party bought a coin -to -laundry machine and opened a laundry. After setting up the laundry income every night, he added the illegal money to the money, and then paid taxes to the Taxation Bureau. All the stolen money became his legal income after tax, which is the origin of the term "money laundering". On October 10, 2018, the “Anti -Money Laundering and Anti -Terrorist Financing Management Measures (Trial)” formulated by the People's Bank of China, the Bank of China Insurance Supervision and Administration Committee, and the China Securities Supervision and Administration Commission was officially released.
The main ways of money laundering of bank card
In use of bank card account transfer criminals to use their own and relative ID, borrow other people's identity documents or forged identity documents to apply for multiple bank cards, use transfer settlement, and settle in different banking cards. Repeated transfers between accounts, vague criminal income sources, covering the whereabouts of criminal income, until it cannot be clearly found the nature, source, and whereabouts of criminal income to achieve the purpose of hiding and transferring criminal income.
In use of bank cards to obtain loans, and then use illegal income to return criminals to apply for a high overdraft amount
credit cards, directly obtain credit loans, use crimes before repayment period Revenue to the loan, conceal criminal income.
In the use of false transactions to pick up bank funds to use illegal elements to register short companies for free, to apply for credit cards for various banks for fund demanders. With the short company for false transactions, with the help of credit cards overdraw bank funds to customers, and then charge a certain fee. At the same time, you can enjoy the maximum 56 -day interest -free period by using credit card overdrafts. Before the end of the interest -free period, use a second credit card to swipe the card to cash out, and repay the credit card to pay the interest -free period. In this cycle, the bank's funds are used for free use and earning illegal income.
It use bank card fraud money laundering first is to use telephone or SMS card funds; second, use hackers, network
Forge bank card deception.
In the use of self -service banking equipment for money laundering criminals to use automatic access to the lag and old equipment of the fake anti -fake function time, deposit fake coins in the automatic deposit machine, and then use the characteristics of bank card payment functions to other automatic The cash withdrawal machine is withdrawn from the real currency to achieve the purpose of the fake coin cleaning and replacement to the real currency.
That's the ability to make this kind of money, but I don’t have much time to enjoy this kind of money.
Is it a money -to -money money laundering through a bank card?
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