Since last year, the pos machines used by the public security organs to defraud money laundering have been issued by third-party payment companies such as Lex, Yibao, Ruix, etc. The names of the shops registered by the suspects are all fake and false materials. The relevant person in charge of the Criminal Investigation Bureau of the Ministry of Public Security introduced.
On January 18 this year, Ms. Su, a citizen of Xiamen, reported to the public security organ that the funds of 3.77 million yuan in her account were transferred by fraudsters. The investigation by the public security organs found that the fraudsters eventually transferred and cashed the account funds through a third-party payment platform.
Police investigators said that some third-party payment platforms are becoming a "green channel" for telecom fraud gangs to take and bleach illegal funds.
3.77 million yuan was transferred to a third-party payment platform for more than one month to find out the flow of funds
Unlike previous telecom fraud gangs that split and transfer money through multiple bank accounts, in the fraud case of Ms. Su, a citizen of Xiamen, there was a new way for fraudsters to transfer huge amounts of money.
The police investigators said that the fraudsters pretended to be the investigators of the public prosecution law, and Ms. Su’s “bank card account was suspected of money laundering and needed to deposit funds into a secure account for review at any timeâ€, swindling her to open a mobile banking account and transfer all funds The account. Subsequently, the fraudsters use the Trojan virus to steal their account information and mobile phone dynamic verification code, and transfer the account funds through the third-party payment platform.
“The fraudsters split the funds of 3.77 million yuan into four online bank accounts, and then use these accounts to transfer funds to a number of third-party payment platforms. The investigation by the public security organs was blocked.†The Sixth Brigade of the Criminal Investigation Detachment of the Xiamen Public Security Bureau Captain Chen Xinglu told reporters.
The investigation found that the third-party payment platform for fraudulent transfer of funds is headquartered in Shenzhen, Shanghai and other places. It is necessary to check the accounts involved, transaction information, and capital flow, etc., through the headquarters. Chen Xinglu said: "The door-to-door inquiry found that these third-party payment platforms were heavily used by fraudsters to transfer funds, and cases were frequent. Many public security agencies issued assistance requests for enquiries. Due to the large number of cases, they need to be paid by third parties. Platform queuing queries often miss the best time to investigate."
Until the end of February, the third-party payment platform involved in the case reported the information about the account involved and the flow of funds to the Xiamen Public Security Bureau. Chen Xinglu said: "The fraudsters have transferred funds between third-party payment accounts and bank accounts multiple times, and have already withdrawn cash from overseas for more than a month."
Public security seized pos machine registration is forged information
“The use of third-party payment platforms to transfer money is varied.†According to the relevant person in charge of the Criminal Investigation Bureau of the Ministry of Public Security, fraudsters use third-party payment platforms to use the funds in the victim’s account to shop on the online shopping platform, and then to purchase the goods. Money laundering through the recycling mall; or transferring funds between the third-party payment platform and the bank account multiple times, and finally withdrawing at the bank ATM; or transferring the money to the third-party payment company in the name of shopping through online bank transfer The pos machine cashed in.
The reporter's investigation found that some third-party payment platforms are confusing in management. In order to expand the market, the account and transaction real-name system are not implemented, and the POS machine is spammed. The construction of individual third-party payment platform network systems is seriously lagging, and it is impossible to query the platform for accurate transaction information, merchants and transactions. The identity of the person, these give the fraudsters a chance. Many local police investigators told reporters that “fraudsters are increasingly transferring money through third-party payment platforms.†From January to March last year, fraudulent use of third-party payment platforms to transfer money accounted for 38.6% of fraud alarms. From October last year to February this year, the proportion reached 68.9%. Hu Jianyue, head of the Xiamen Anti-fraud Center, told reporters.
Strengthen supervision and accountability
Many local public security organs handled the case and told reporters that at present, some third-party payment platforms have not implemented strict account real-name system, and the amount of transfer of fraudulent gangs to third-party payment platforms through bank cards is not restricted. "Since last year, the pos machine used by the public security organs to defraud money laundering was issued by third-party payment companies such as Lex, Yibaox, Ruix, etc. The names of the shops registered by the suspects are all fake and false materials." The relevant person in charge of the Criminal Investigation Bureau of the Ministry of Public Security introduced.
In recent years, the central bank has repeatedly issued documents to regulate third-party payment platforms. This includes requiring third-party payment institutions to establish and improve customer identification mechanisms, adopt effective anti-money laundering measures, and limit payment and transfer amounts.
Many local case handlers told reporters that after the Xu Yuyu case occurred last year, the Ministry of Public Security, the central bank, and the China Banking Regulatory Commission issued a number of measures, including the implementation of the real name system of bank cards, the transfer of ATMs to non-personal accounts, and the establishment of banks and public security organs. The rapid disposition mechanism of telecom fraud and police, to achieve quick inquiries, to freeze the funds involved, and to return the frozen funds involved in the original case, the number of fraudulent elements transferred through multi-level banks has shown a downward trend.
"However, some fraud gangs use the security and regulatory loopholes in the financial and communications industries to constantly update their criminal methods and channels." Chen Xinglu said.
The multi-site case-handling personnel proposed that the third-party payment platform should establish a close cooperation mechanism with the public security organs, and quickly enter the funds and investigate the funds involved in the investigation through the Ministry of Public Security's telecommunications network fraud case investigation platform or local anti-fraud centers.
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