Recently, the Sixth Brigade of the Special Police received a report from a merchant in the jurisdiction, saying that his account was inexplicably frozen, and asked the police to help unfreeze it.
The police talk to the informant:
"Changed it three times. ”
"But haven't they arrived?"
"I arrived, and I gave him the cash I changed after I arrived, and then I found out that Alipay sent a notice to be processed, that is, I used my Alipay to exchange cash, saying that there was an urgent need at home, and I didn't know that he was a fraud. ”
"But you received the money. ”
"Alipay has received the money. ”
The police told the police that a few days ago, a man came to her store to buy something, saying that he needed cash and asked him to help cash out through Alipay.
Yang Hongqiang, the fourth squadron of the sixth brigade of the special police in Kunming: "I want to use the collection code of the reporter's store to cash out, and promise to give the reporter a 1.5% commission rebate." At that time, in order to make profits, the police provided the collection code of the store, and the man used the collection code of the store to carry out a large amount of cash out. ”
The reporter originally thought that he would make a net profit of more than 10,000 yuan without much effort, but he did not expect to be warned by the platform because of the abnormal flow of funds, and the account was also frozen by the platform.
Policeman: "This is your problem, you are breaking the law." Do you know that you are illegal, this behavior is problematic, this is called cashing, and cashing out is not legal. ”
In the end, under the on-site legal education of the police, the police also realized their mistakes, and went to the police station for the record in accordance with the requirements of the platform, and at the same time provided the relevant procedures and materials to the bank before unfreezing their accounts.
Source: 8099999 Streets and Alleys
Editor: Li Yingna
Editor: Lin Shuaichao
Final review: Zhao Wen