Beware of the trap!Don't rent these things, don't borrow, don't sell it!

June is the "Safety Card Promotion Month". Xiamen UnionPay has carried out rich content activities and popularized financial knowledge to keep the "money bag" for financial consumers. Which traps will threaten your "money bag", hurry up and learn about it!

【Trap 1】

Rental sale and borrowing bank cards to get "value returns"

"Use your ID card to get a bank card, and then sell it to me to give you a value return." - Is there such a good thing? In fact, these bank cards are used by criminal gangs to engage in criminal activities such as money laundering, telecommunications fraud, and online gambling. For citizens, they also need to understand when they are alerting to telecommunications fraud. There are many ways to obtain legal income, and illegal acts of buying and selling bank accounts cannot be done.

【remind】

1. Don't be greedy for small profits, do not rent, lend, sell bank accounts and pay accounts. For individuals who have identified the rental, lending, sale, purchase of bank accounts or payment accounts identified by the public security department, not only should be responsible for legal responsibilities, but also will face the "suspension of non -counter business of bank accounts within 5 years, all business of payment accounts, and shall not be newly opened. Financial punishment of account ".

2. Protect personal information, especially bank card passwords, verification codes, U shield -related information, do not disclose to strangers.

【Trap 2】

The two -dimensional code of the receipt is uploaded to the running platform to get high returns

"Upload the receiving QR code to the running platform, you can get high returns." - Is this really the case? In fact, the receipt account of the gambling website is easily blocked. In order to reduce risks and evade blows, they use the running platform to rent a personal collection QR code. By giving the user commission reward, the running platform is packed into the daybage entry into the daybage entry into the daytime entrance. Thousand yuan online earning project. The essence of the running platform is to use the user's collection code to help the gambling website collect and launder money, so citizens must not be lost due to small loss.

【remind】

1. Do not rent, borrow, sell payment accounts, and collect the two -dimensional code to avoid being involved in the money laundering case and become the accomplice of criminals.

2. Once you participate in the running platform and assist in transferring gambling stolen money and fraud, it will not only seriously affect your WeChat and Alipay account security, but also illegally.

【Trap 3】

Going to the overseas gambling websites are more odds more about gameplay

"The gambling websites outside the overseas have higher odds and more gameplay, which is safe and reliable." - Don't believe it! Gambling itself is illegal. Moreover, most gambling websites can set up odds in the background, or directly control the results of the gambling game, so that the gamblers will lose more and win less. In the early stage, gambling websites will make gamblers win most of them, so that gamblers have the idea of ​​"easy to make money", and finally get deeper and deeper. When gambling recharge a lot of amounts or win a lot of money, gambling websites often restrict their accounts with excuses such as "hacking, system failure, and account abnormal".

In addition, the gambling website will charge the service fee from the profit part of the gambler at a certain percentage, and the talk is called "pumping water". The more you win, the more you get a gambling website, so the final winner will only be a gambling website. More importantly, the servers of cross -border gambling websites are generally set up abroad, which is difficult to regulate and difficulty in recovery of funds.

【remind】

1. Cross -border network gambling must lose every gambling, and it should be recognized for its harm and consequences.

2. Stay away from gambling and cultivate healthy personal hobbies.

(Text/Xiamen Evening News reporter Guo Shuchen Comic/Liu Zheyi)

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