Third-party payment platform becomes a "new favorite" fraudulent real name unconfirmed transfer is not restricted
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 the "new darling" of telecom fraud gangs. How did that happen?
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 case occurred frequently for more than one month to find out the flow of funds.
The police investigation found that the third-party payment platform for the transfer of fraudsters 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. However, when the police went to the door to inquire, it was found that due to the frequent occurrence of similar cases, many public security organs had issued assistance requests for enquiries, so the enquiries had to be queued. 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. More than a month ago, fraudsters have already cashed out their money abroad.
Management confusion real name unimplemented transfer is not restricted
The survey also 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 amount of transfer is not limited. The network system construction of individual third-party payment platforms is seriously lagging behind, and even the platform cannot be queried accurately. Transaction information, merchants and trader identities give fraudsters a chance.
Many local police investigators said that more and more fraudsters are transferring money through third-party payment platforms. According to data provided by the Xiamen Anti-fraud Center, from January to March last year, fraudulent use of third-party payment platforms to transfer money accounted for 38.6% of fraudulent alarms, and from October last year to February this year, the proportion Reached 68.9%.
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