《No More Bets》Introduction to the meaning of boiling water room

The most recent one - No More Bets - has been a hit since it was aired. It has a very deep grasp of the details of the plot and characters, and can't even escape the involvement of the plot. It has been in the emotional whirlpool of the story.《No More Bets》The introduction of the meaning of boiled water room has been closely followed by everyone recently. Here are some contents compiled by the editor for you.

《No More Bets》Hot water room: Refers to criminal suspects who quickly unbox the stolen money and launder it.“Shufang” splits the funds to flow to multiple second-level cards through transfer, payment, online shopping, etc., and splits more third-level cards through similar methods.In order to avoid being hit, a sum of money will even fly abroad and then come back in a circle.

There are actually several details shown in the movie. The first one is that the moment the huge sum of money is transferred, countless young people take bank cards to withdraw the money. The second one is that the police from the anti-fraud center said that third-level users stillIt can be traced, but at the fourth level, because there are too many users, the defrauded money cannot be traced.

This actually reflects a money laundering technique of “水房”.

Telecom fraudsters will control many bank accounts. When the stolen money arrives, they will quickly divide a large amount into multiple accounts and transfer it to multiple accounts.Then the second-level account that collects money is dispersed to multiple third-level accounts, and multiple third-level accounts are transferred to more fourth-level accounts.

By distributing it layer by layer in this way, a huge sum of 8 million may only be worth tens of thousands in the final sub-account.Then the small account in this terminal converts the money into other forms of cash through purchasing goods, recharging cards, withdrawing cash, etc.

In the professional world of money laundering, this process is called segregation.

In fact, the performance of the water house in the movie is a bit simpler and exaggerated. In fact, money laundering in the water house does not necessarily have to touch so many people. There are more and lower-cost ways to withdraw cash on a motorcycle.money laundering.

In the process of money laundering, it is not simply dividing large amounts of money into small portions. This process is also accompanied by fund transfers across banks, regions, payment methods, and asset forms.It also includes the operation of mixing and then dispersing funds from different sources.

The ultimate goal is to make the source of funds untraceable.

Now you know why most of the stolen money from telecommunications fraud is difficult to recover.

The organizers of telecommunications fraud are abroad, and the Chinese police may lack the power to enforce the law, making it difficult to bring them to justice.Being able to block the laundering of stolen money in the domestic financial system is also an important means of combating crime.

So if we pursue further, where do the large number of bank accounts controlled by Shuifang come from?Is it the criminal’s own account?

Of course not, it’s yours, mine, and ordinary people like us.

When we use slow recharging to recharge our mobile phone bills, when we do some part-time jobs to earn money, when we sell our set of identity information and bank accounts for a few hundred yuan, we are helping to launder money..

So telecommunications fraud is around us, and so is the money laundering activity that helps it.We always remind ourselves not to be deceived, and we must control ourselves not to become an accomplice in “水房”.

This work has attracted the attention of fans with its excellent production. I believe everyone has already understood the meaning of "No More Bets", and we will continue to pay attention to more exciting content and line lessons in the future. If you are followingDon’t miss the line class for the drama.