What we mean by "running the score" here refers to using the collection code of a legal third-party payment channel to collect money for others, and then transferring the money to a designated account to earn a commission. It is conceivable that the main purpose of this kind of "running points" is money laundering, especially overseas gambling and fraudulent websites, and most of them will collect money in this way. These websites instruct some people to set up "running points" platforms, use "XX Pay", "XX Treasure" and "XX Letter" to collect money from illegal platforms such as overseas casinos, and then transfer them to illegal platforms in a unified way, so as to achieve the purpose of "gathering sand into a tower" and "distributing money" and avoid the attack of public security organs.

There is still an important link to complete the "running score", that is, "code quotient". The "code dealer" in this kind of "fraudulent compensation" case refers to the person who is responsible for providing the collection account number, assisting illegal platforms such as overseas casinos to collect money, and transferring the money to the designated account according to the instructions. 2065438+From June 2009 to June 2009, Chen Mou and others set up multiple platforms to recruit and train a large number of social "coders", and used their personal and forged payment accounts to provide payment services for overseas gambling gangs, charging a handling fee ranging from 2.3% to 2.8%, and the "coders" got a commission from each payment.

With the in-depth development of the "Net 2020" special campaign, after half a year's investigation, the Guang 'an police in Sichuan discovered, searched and identified this mega-running gang that provided payment and settlement services for overseas casinos.