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警惕“代购购物卡”新骗局 兼职跑腿差点成了洗钱“工具人”
Bei Jing Wan Bao· 2025-06-23 06:29
Core Points - A new type of scam has emerged where fraudsters lure individuals into acting as "runners" to purchase high-value gift cards, using the promise of high fees as bait [1][2] - The scam involves the fraudster asking the runner to buy multiple gift cards and provide the card numbers, effectively using them as a tool for money laundering [1][2] Summary by Sections Scam Mechanism - Fraudsters contact individuals who post "runner" services on second-hand trading platforms, offering to pay a high fee for purchasing gift cards [1] - The scam typically involves the fraudster claiming that the runner needs to change their bank account due to "transfer limits," which is a tactic to manipulate the situation [1][2] Victim Experience - One victim, referred to as Xiao Mu, nearly fell victim to the scam but avoided significant loss due to a limitation on their bank card [1][2] - The victim shared their experience on social media, discovering that many others had encountered similar scams, indicating a widespread issue [1] Warning and Advice - Experts advise individuals to be cautious of high-commission runner orders, especially those involving large gift cards or virtual goods [2] - Victims are encouraged to retain evidence and report suspicious activities to the platform or authorities [2]