New electric fraud! Police reminder! Many things have happened in lanshan district!

near future

A new way of money laundering has risen quietly.

A number of entity merchants in lanshan district, Linyi City

Be used by electric fraud gangs without knowing it.

Become an accomplice to telecommunication network fraud and money laundering

The following are several kinds of

Real cases of physical shops

Please be vigilant.

take preventive measures

PhoneShop

Mr. Wang runs a mobile phone franchise store in lanshan district. On March 9, Mr. Wang received an application from a friend. After the application was approved, the other party said that he wanted to buy three mobile phones of a certain brand. After consulting Mr. Wang about the price, the other party asked Mr. Wang to provide the bank account number of the store. The next day, Mr. Wang received a bank transfer of 25,000 yuan. Ten minutes later, a man went to the store and took his mobile phone away. That night, Mr. Wang suddenly found that his bank card was frozen. After getting in touch with the public security organs, I learned that Mr. Wang’s payment was stopped urgently because of the remittance of funds from the victim’s account. Mr. Wang tried to contact the buyer again, but found that he could not be contacted.

Electric cable branch

On April 11th, a customer added the owner of a cable shop in lanshan district as a friend, saying that he wanted to buy 30 wires, totaling 5,000 yuan. The customer said that he was busy and it was inconvenient to pick up the goods at the store, so he asked Mr. Zhao for the account number of the receiving bank and transferred the money. Half an hour later, a car arrived at the store to transport the goods for the customer. The next day, Mr. Zhao found that his bank card could not be paid. After checking with the bank, he realized that the 5,000 yuan received yesterday was fraudulent funds and the bank card had been frozen.

Gold shop

On April 15th, Mr. Liu, the owner of a gold shop in Lanshan, welcomed a "big customer" and said that he would buy 100,000 yuan of gold to send to his relatives. After Mr. Liu recommended several models to the "big customer", the other party readily agreed to let Mr. Liu provide the UnionPay receipt code, saying that his family would transfer money to Mr. Liu. After receiving RMB 100,000 from the other party, the customer arranged for the buyer to take away the gold purchased the next day, and Mr. Liu’s bank card was frozen because of the inflow of fraudulent funds.

cigarette and wine shop

On June 10th, Ms. Ma, the owner of the tobacco and liquor store, received a phone call from a strange woman, saying that she wanted to buy tobacco and alcohol. After the two sides added friends, the "customer" said that the company gave gifts and wanted to buy 4 boxes of famous wine and 1 carton of cigarettes. After negotiating the price, the "customer" asked Ms. Ma to provide the card number of the receiving bank. Soon, Ms. Ma received a transfer of 68,000 yuan. The "customer" said that it was inconvenient for her to come to the store to pick up the goods and arranged for her friends to go to the store to take away the cigarettes and alcohol. However, at about 15 pm that day, when Ms. Ma wanted to transfer money by bank card, she found that her bank card was frozen.

Secret of routine

All of the above are real cases that happened recently in lanshan district. The electric fraud gang got in touch with each other by going to the store or adding friends of the owner. On the grounds of buying expensive goods such as electronic equipment, high-grade tobacco and alcohol, gold and jewelry, they managed to obtain information such as the bank card number and UnionPay receipt code of the physical store merchants, and then transferred to the telecommunications network to defraud the money and complete the physical commodity transaction for money laundering.

Once the fraudster succeeds, the trading account of the merchant will be frozen by the public security organ according to law because of the inflow of fraudulent funds, and the individual merchant will become the "two-card clue related person involved in the case" of the Ministry of Public Security, and the account under his name may also be included in the blacklist of fraudulent risk accounts!

remind

The majority of merchants must be vigilant when operating! Carefully accept online orders and large-value offline orders. When using bank cards and other transactions, we must pay attention to verifying the identity of the other party, try to choose on-site payment, refuse to accept money from unknown sources, and do not give scammers an opportunity. Pay attention to protecting personal information, and don’t easily provide your bank account or UnionPay receipt code to strange customers for the first time to avoid becoming a tool for scammers to launder money. When the transaction amount is large, if the customer proposes non-face-to-face payment and other trading methods, or behaves suspiciously when dealing face to face, you should be vigilant. If you find any abnormality in the bank account, please contact the bank in time to find out the reason. If it is controlled by the public security organ according to law, you must actively cooperate with the public security organ to investigate and collect evidence.

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Original title: "New electric fraud! Police reminder! Many things have happened in lanshan district! 》

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