“兼职代购”成电诈洗钱新骗局：“佣金350开新账户”非法转账

Core Points - The article discusses a new type of money laundering scam disguised as a "part-time purchasing agent" opportunity, where fraudsters lure individuals into providing their bank account information under the pretense of using shopping platform discounts to buy electronic products [1][4][7]. Group 1: Scam Mechanism - Fraudsters post fake high-paying "part-time purchasing agent" job ads online, claiming that individuals can earn commissions by using discount quotas to purchase items like drones [1][7]. - A recent case involved a young woman who was convinced to open a new bank account for this purpose, highlighting the vulnerability of recent graduates to such scams [3][6]. - The scam's essence is to trick individuals into providing their bank account details, which are then used as receiving accounts for illicit funds from other scams [7]. Group 2: Law Enforcement Response - The Shanghai police successfully apprehended a suspect involved in this scam, demonstrating the effectiveness of the "police-bank cooperation" mechanism in preventing such frauds [2][8]. - Law enforcement has been proactive in identifying and stopping potential victims before they fall into the trap, as seen with another university student who was also approached with a similar scam [6][7]. - The suspect admitted to using the guise of legitimate job offers to exploit young people's eagerness for employment, thus revealing the ongoing challenge of combating such deceptive practices [7][8].