"Boss, borrow a yard to cash out
Give you a 5% handling fee, help! ”
"Is there really such a good thing? Okay, okay! ”
Collection Broadcast:
WeChat payment received 30,000 yuan,
WeChat collection of 100,000 yuan,
WeChat Pay received 300,000 yuan......
If someone told you that, would you borrow it?
Case review
After investigation, from May to July 2023, the defendant Wu successively traveled to Dongguan, Guangzhou, Yuxi, Pu'er and other places in Yunnan Province to rent more than 10 merchant collection codes, and the more than 10 merchant collection codes transferred a total of more than 60 yuan of illegal funds.
The prosecutor reminded
WeChat and Alipay payment have become extremely important payment tools in our daily life, and criminals have quietly targeted your payment code. The collection code you rent and lend will provide criminals with a decentralized "money laundering" account, allowing criminals to easily launder "black money" into "white money".
In fact, "money laundering" is not far from us, there are tens of millions of roads to rent a code, and refuse to rent the first one! Please keep your collection code, bank card and ID card, don't let the collection code become a "money laundering code", and don't let yourself accidentally "be involved" in the crime and become an "accomplice" to the crime.
Source: Guangxi Pufa