新疆巴州公安网安部门打掉一个操控实名账户进行跑分洗钱的网络黑灰产团伙[1]。该团伙以日结150至180元的报酬为诱饵招聘人员，指使他们在淘宝、闲鱼、小红书等平台实名注册账号，并绑定个人银行卡[1]。随后，这些账户被用于为电信诈骗、网络赌博等犯罪活动提供洗钱服务[1]。
警方查获作案手机500余部、营业执照30余张、银行卡20余张和支付账号280余个[1]。目前，17名犯罪嫌疑人因涉嫌帮助信息网络犯罪活动罪被采取刑事强制措施，其中6人系团伙组织者[1]。根据《刑法》第287条之二规定，出售、出租本人银行账户或支付账户三个以上且账户流入资金达三十万元以上的行为可认定为情节严重，将面临三年以下有期徒刑或拘役，并处或单处罚金[1]。
Police authorities in Bazhou, Xinjiang dismantled a criminal network that manipulated real-name accounts for money laundering through "task farming" operations.[1] The gang recruited participants by offering daily payments of 150 to 180 yuan, instructing them to register accounts on social media platforms under their own names and bind personal bank cards to these accounts.[1] These accounts were subsequently used to launder proceeds from telecommunications fraud, online gambling, and other criminal activities.[1]
Seventeen criminal suspects have been subjected to compulsory criminal measures on suspicion of assisting information network crime.[1] Among them, six individuals are identified as organizers of the scheme.[1] Police recovered more than 500 mobile phones, over 30 business licenses, more than 20 bank cards, and 280 payment accounts in the course of their investigation.[1] Under Article 287-2 of the Criminal Law, those convicted of such activity face imprisonment of up to three years or criminal detention, with or without concurrent fines.[1] The act of selling or renting out three or more personal bank or payment accounts, with cash inflows exceeding 300,000 yuan, is considered aggravated circumstances.[1]