"Something went wrong with my phone, I asked a friend to scan youReceiving Payments***Is it okay to transfer the money to you and give me cash? You will be given 10% as a handling fee
If there are strangers.
That's how I ask you for help.
How will you cope?
Warm to lend a helping hand.
Or be vigilant?
Watch out!
This is most likely **!
With the development of electronic information technology.
Mobile payments.
became us.
The main method of payment.
It was greatly convenient.
our lives.
But at the same time.
Outlaws. Therefore, there is an opportunity.
Recently, Foshan one.
Convenience store owner Ah Choi (pseudonym).
Call the police and say that they are kind.
After helping a stranger withdraw money.
was suddenly regarded by netizens as "**."
What's going on here?
The convenience store owner inexplicably received the transfer
A strange man came to Ah Cai's convenience store, claiming that there was something wrong with WeChat, because he was in a hurry to use the money, and hoped to borrow Ah Cai's WeChat payment code, ask a friend to transfer 699 yuan to his WeChat, and then let Ah CaiReturn the money to him in the form of cash。The man also promised that it would be doneA benefit fee of 70 yuan will be given
Ah Cai was a little hesitant at first, and after seeing the transfer records of the man's friend, half of his doubts were dispelled, but "in order to leave evidence", Ah Cai transferred the money to the man in the form of a WeChat transfer instead of cash.
Kind-hearted help is treated as **
In the afternoon of the next day, Ah Cai received an MMS message from an unfamiliar **, and the other party scolded Ah Cai for being "** claiming that he was the lucky winner who was selected to participate in a brand of shoe welfare activities, and transferred 499 yuan twice by scanning the code to pay,And the merchant he scanned *** is the collection code that Ah Cai posted on the cash register
That night, another strange man came to Ah Cai's store, and also claimed that his money had been transferred to the store's collection code, and he came to collect money. Ah Choi finally realizedThis man is in the same group as the strange man who came to the store the day before to collect money and cash out。Ah Cai took the opportunity to sneak out of the store and quickly called the police.
Soon, the police arrested the man Li Mouxian, who was suspected of fraud, on the spot. The next day, ** arrested another suspect man, Zhu. At present, the two suspects have been lawfulCriminal detentionThe case is under further review.
**Specifically targeting merchants*** to cash out
After interrogation, Li Mouxian and Zhu confessed to their fraud. According to its confession, thoseIt looks formal, the public is not easy to detect, and it is conducive to hidden businesses***is the target of their crime, and they are specifically looking for convenience stores, tobacco and alcohol stalls and other small shops to startCollect the store's WeChat payment code to use as a fraud collection codeAfter the victim transfers the money to the accounts of these stores by scanning the QR code, they go to the corresponding stores and transfer the money to their private accounts. In order to get the shopkeeper to agree, they also promisedGive a 10% processing fee
That's it for the owner.
Without knowing it.
Be a**.
Ah Choi passed this matter.
It's also a long lesson.
And if the merchant or.
Individuals know each other.
It is possible to implement.
Fraud violations.
Also agreed to lend.
**Or help with cash outs.
It may be involved in illegal crimes
Shu millet reminds all friends.
If you encounter an unknown person.
Borrowing Collection***
It should be resolutely refused
Merchants should not be gullible to help
The rhetoric that withdrawals earn fees
Don't charge money from strangers.
It can't be casual.
Lending *** if you encounter "renting."
**" of the intermediary.
You should call 110 in time.
The public security organ reported to the police.
*: Anti-Scam Daily Telegraph.