Fraud rampant in part-time work? Abuse of “same-day wage payment” system — arrests in Osaka beware of intermediaries.

Enterprise
0001Flea market ★.Oct. 6, 2024 (Sun) 11:11:26.15ID:p1x244fT9
The number of people taking part in “part-time jobs” – jobs that allow people to work short hours in their free time from work or daily life and receive their wages on the same day – is rapidly increasing. Same-day payment is a popular option, but there have been a series of cases of users being defrauded of their money by the companies that operate intermediary apps that pay wages in advance, and industry groups are wary of this becoming more widespread. According to the Spot Work Association, an organization representing intermediary companies, the total number of people registered with the four major companies and Mercari Halo, which entered the market in March, was about 25 million as of September. The company that operates the intermediary app pays the worker’s salary on the same day and collects a commission plus other fees from the employer who posted the job at the end of the month. This system was abused by people pretending to be employers posting fictitious job openings. Since the end of last year, there have been several confirmed cases of people applying for jobs pretending to be workers, submitting false attendance records to the app, and then having their wages paid in advance. Arrests were also made in Osaka. In early September of this year, the Osaka Prefectural Police arrested four people, including the former manager of a nursing care facility, on suspicion of computer fraud for allegedly defrauding a total of approximately 680,000 yen in cash from the app operator. The four men conspired together, playing the roles of employers and employees. According to investigators, the total amount of damage is believed to be more than 4.3 million yen. A representative of the Spot Work Association said that as a countermeasure, “they are doing everything they can,” such as requiring employers and employees using the app to verify their identity by submitting their My Number card or driver’s license. However, it takes a certain amount of time to detect fraud, and even if an employer is behind on payments at the end of the month, it is not immediately possible to determine whether the delay is due to poor business performance or malicious non-payment, leaving a loophole in the same-day payment system open to the public. Credit checks are also conducted, but there are limitations to the investigation into sole proprietors. A representative from the association explained, “Each business is stepping up patrols to check for employers posting suspicious job offers.” The company also plans to strengthen information sharing within the industry. Timee, a major player in the industry based in Minato Ward, Tokyo, commented on these incidents, saying, “Our top priority is ensuring the safety and security of our users,” and indicated its intention to take measures in line with government and police guidelines. Jiji Press Social Affairs Department Delivered on October 6, 2024 at 08:46.

スキマバイトで不正横行か 「給与即日払い」仕組み悪用―大阪で逮捕者も・仲介業者警戒:時事ドットコム
生活や仕事の空き時間を使って短時間働き、給与が即日支払われる「スキマ(隙間)バイト」の利用者が急増している。即日払いが人気の理由だが、給与を立て替え払いする仲介アプリの運営企業が、利用者から金銭をだまし取られる被害が相次いでおり、業界団体は...
0003Security Guard [lv.2] [Sprout].Oct. 6, 2024 (Sun) 11:12:34.06ID:5SfEl38O0
Is Mercari another criminal market?
0004Security guard [lv.6].Oct. 6, 2024 (Sun) 11:14:35.35ID:stOE2YuG0
You’ve exploited a loophole in the law.
0056Anonymous Donburako.Oct. 6, 2024 (Sun) 11:53:29.09ID:DWazN2eI0
>>4
Looks stupid lol.
0005Anonymous Donburako.Oct. 6, 2024 (Sun) 11:15:12.94ID:iFeOvYZY0
The company was not satisfied with the cut-out and it developed into fraud.
0006Anonymous Donburako.Oct. 6, 2024 (Sun) 11:16:12.51ID:(1/4)
Leg sweep com.
0007Anonymous Donburako.Oct. 6, 2024 (Sun) 11:17:24.32ID:(2/4)
Most places that say they can pay on payday tend to use these middlemen, which means they can take a 20% commission.
0008Security Guard [lv.16].Oct. 6, 2024 (Sun) 11:17:25.14ID:ZHI+9z3v0
The system relies too much on the assumption that people are good.
0009Security Guard [lv.2] [Sprout].Oct. 6, 2024 (Sun) 11:20:14.21ID:6HL9coQO0
Osaka again?
0010Anonymous Donburako.Oct. 6, 2024 (Sun) 11:20:16.22ID:oM+aFy4b0
It doesn’t matter because the middleman is the only one losing out.
0030Anonymous Donburako.Oct. 6, 2024 (Sun) 11:37:03.02ID:MZHN3dGc0
>>10
There are quite a few middlemen who do things like shadow banking
game charges, e-commerce sites, etc.
0011Anonymous Donburako.Oct. 6, 2024 (Sun) 11:21:08.97ID:HRlgjXUN0
Fraud carries a sentence of 16 years in prison!
There is almost no suspension of sentence.
0051Anonymous Donburako.Oct. 6, 2024 (Sun) 11:50:47.30ID:7PTjE0NU0
>>11
Like!
0012Anonymous Donburako.Oct. 6, 2024 (Sun) 11:21:41.93ID:co3/3Iqp0
Serves you right for taking the middle part.
0014Anonymous Donburako.Oct. 6, 2024 (Sun) 11:22:44.08ID:TjKw7pCc0
The only people who are willing to do or seek day labor are those who have a low level of trust.
0015Anonymous Donburako.Oct. 6, 2024 (Sun) 11:23:53.86ID:Pi8gnSJA0(1/2)
Can sole proprietors recruit? If they’re slacking off on credit, it can’t be helped.
0017Anonymous Donburako.Oct. 6, 2024 (Sun) 11:24:34.02ID:L/F7mPd20
Of course there will be people who will pay for it.
0018Anonymous Donburako.Oct. 6, 2024 (Sun) 11:25:13.27ID:nFVlFv8U0
Hollowed out.
0019Anonymous Donburako.Oct. 6, 2024 (Sun) 11:25:23.98ID:lE8keqQ90
It’s dangerous when companies are lax in checking things.
0020Anonymous Donburako.Oct. 6, 2024 (Sun) 11:27:00.77ID:NICK9zEd0
I know it’s hard to get credit for small businesses, especially since things like takeover scams never seem to go away.
0021Anonymous Donburako.Oct. 6, 2024 (Sun) 11:27:07.26ID:rAuWfCRe0
Whoever does it first wins.
0024Anonymous Donburako.Oct. 6, 2024 (Sun) 11:30:58.54ID:XtsXRqoM0
Should I get a deposit from my employer first?
0090Anonymous Donburako.Oct. 6, 2024 (Sun) 12:15:05.64ID:VRL6olnw0
>>24
That’s it.
0026Anonymous Donburako.Oct. 6, 2024 (Sun) 11:32:15.95ID:4c0WbC9R0
Does the app operator have permission to provide recruitment services?
0027Anonymous Donburako.Oct. 6, 2024 (Sun) 11:32:57.30ID:XmA1+T9b0
If it makes money, you’ll do anything. If you use any means to commit fraud, you win. Even if you get caught, it’s no big deal.
0028Anonymous Donburako.Oct. 6, 2024 (Sun) 11:33:15.63ID:wNj73bRj0
It’s better not to be fooled.
0029Anonymous Donburako.Oct. 6, 2024 (Sun) 11:36:34.45ID:UkdqjWW10
This is a perfect example of a part-time job lol.
0031Anonymous Donburako.Oct. 6, 2024 (Sun) 11:37:34.09ID:e3/nPNgU0
Is it just the middlemen who are losing out?
I don’t care.
0032Anonymous Donburako.Oct. 6, 2024 (Sun) 11:38:44.09ID:(3/4)
It’s the moneylenders who charge exorbitant interest rates by making you pay in advance.
0033Anonymous Donburako.Oct. 6, 2024 (Sun) 11:39:43.22ID:JLWHF2Ho0
A system that assumes people have morals and is based on the belief in the goodness of human nature is no longer possible in Japan.
0036Anonymous Donburako.Oct. 6, 2024 (Sun) 11:40:41.79ID:(4/4)
>>33
So a loan shark who pays his wages by foot is a believer in the goodness of human nature? Don’t make me laugh.
0034Security Guard [lv.12] [Sprout].Oct. 6, 2024 (Sun) 11:40:22.98ID:bRsTy2Ut0
That’s awesome, I want to do that too.
0038(()).Oct. 6, 2024 (Sun) 11:42:25.31ID:xQuUL0N10
Part-time job in law lol.
0039Security Guard [lv.12].Oct. 6, 2024 (Sun) 11:43:03.08ID:Q6hCy2FG0
It’s okay for middlemen to go out of business.
0040Anonymous Donburako.Oct. 6, 2024 (Sun) 11:43:09.88ID:VHJEkjXX0
When a new money collection system is developed, the first thing Japanese people think about is whether it can be used for fraud.
0074Anonymous Donburako.Oct. 6, 2024 (Sun) 12:03:07.90ID:qRp+0mmg0(2/3)
>>40
First of all, it’s unfair for Japanese people to be alive.
0041Anonymous Donburako.Oct. 6, 2024 (Sun) 11:43:25.52ID:+KjLgfY30
I wonder why Mercari is full of criminals. They let people sell fake branded goods without a second thought.
0046Anonymous Donburako.Oct. 6, 2024 (Sun) 11:46:31.88ID:u0el2t/d0
>>41
Woman.
0043Anonymous Donburako.Oct. 6, 2024 (Sun) 11:45:29.35ID:lbXfZWe00
I’m sure this place also leaks information to brokers of illegal part-time jobs.
0052Anonymous Donburako.Oct. 6, 2024 (Sun) 11:51:14.07ID:3nQBgf470
This system is weird, you should realize that it can be easily hacked, you idiot (´・ω・`).
0057Anonymous Donburako.Oct. 6, 2024 (Sun) 11:54:43.96ID:CaCHaX+p0
What do you mean, a “gap in the law”? A fool who mistakenly thought he could take a cut without any risk ended up facing a risk that anyone could foresee.
0059Anonymous Donburako.Oct. 6, 2024 (Sun) 11:55:07.91ID:tj+N8m2d0
A new way of working has been born that has improved its image by simply calling day laborers part-time workers.
Reference: https://asahi.5ch.net/test/read.cgi/newsplus/1728180686

Other languages: スキマバイトで不正横行か「給与即日払い」仕組み悪用―大阪で逮捕者も・仲介業者警戒, El fraude está muy extendido en Sukima Byte o el abuso del sistema de “pago en el mismo día” detenciones en Osaka, intermediarios en alerta.

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