The secret of fraud is revealed] The use of "slow charging of phone bills" for money laundering**, there are five links:
The first link is that consumer A spent 80 yuan online to recharge 100 yuan of phone bills, but it took 2-3 days for the phone bill to arrive;
The second link is that after the merchant deducts a handling fee of 10 yuan for the recharge of 80 yuan of phone bill, the remaining 70 yuan of phone bill and recharge task are packaged and sent to the middleman;
The third link is that the middleman will continue to deduct the 10 yuan handling fee and send the remaining 60 yuan phone bill and recharge task to the channel provider
The fourth link is that after the channel merchant continues to charge a handling fee of 10 yuan, it will make a payment link of 100 yuan for gamblers on online gambling and other platforms to recharge, and pay the remaining 50 yuan to online gambling and other criminal gangs
The fifth link is that the gambler recharges on the online gambling platform, and in fact, it is A's phone bill that pays for the recharge.
In this way, after five links, A's normal phone bill recharge money will eventually be transferred to the accounts of gambling ** and middlemen and channel merchants at all levels, and 2-3 days later, the actual money of A's phone bill recharge comes from the gambling money paid by gamblers on the online gambling platform.
In the same way, the same routine is the "slow charging of fuel cards" and "game currency" on the Internet.
Prevention tips] At present, the "slow charging" of mobile phone recharge promotions on the Internet has become the first choice of consumers, but the "online slow charging" has become a new channel for more and more illegal ** and company "money laundering" because of its long link, strong concealment, small and scattered amounts, and difficult tracking. Call on consumers to be vigilant, and should choose a regular ** link to recharge every day, so as to avoid becoming a "tool" for money laundering due to greed for cheapness;At the same time, the relevant departments have strengthened early warning and online supervision, and banned illegal payment links and platforms in a timely manner.