Scammers do everything they can to cover their wallets

With the development of science and technology, card swiping and mobile payment have become the daily payment choices of many people. A number of resulting patterns of crime have also emerged. The Wuqing Branch of the Public Security Bureau recently cracked a case of fraud through a fictitious "new card swipe model".

Recently, Mr. Liu, who lives in Wuqing District, came to the Baigutun Police Station of the Wuqing Branch of the Public Security Bureau to report to the police that he had been defrauded of more than 20 million yuan. After receiving the report, the anti-crime investigation detachment of the Wuqing Branch of the Public Security Bureau immediately joined hands with the local police station and relevant units to carry out the work of cracking the case. The police learned that Mr. Liu runs a sales company, and the amount of each transaction of his company is relatively large, so Mr. Liu applied for several "T+1" business POS machines for the next day to settle the account by swiping the card on the same day for operation.

Due to the large volume of Mr. Liu's card swiping business, a manager of the company that provides POS machines took the initiative to contact him, claiming that there is a new "T+30" business model for him to choose from, but the funds arrive after 30 days of swiping the card on the same day. The manager Zhang said that in these 30 days, his money will be transferred to the reserve account, and the bank will settle high interest, at which time Manager Zhang and Mr. Liu will share the income equally. Manager Zhang also promised to waive various fees for the POS machine used by Mr. Liu. Mr. Liu had built trust with the company over a long period of time, while at the same time getting high returns and reducing fees, he gladly agreed. Subsequently, Manager Zhang suddenly disappeared, and at this time, Mr. Liu's accumulated loss of funds reached more than 20 million yuan.

In order to solve the case as soon as possible, the police analyzed the large amount of funds flowing from the bank card bound to the POS machine involved in the case one by one, and fixed the criminal evidence of the suspect Zhang Mou. Through further investigation, the police found that the suspect Zhang Mou was also involved in a traffic accident case in Beijing. The police immediately went to Beijing, and with the strong assistance of the Beijing Municipal Public Security Traffic Management Department, the police in Beijing and Tianjin successfully arrested Zhang Mou. After interrogation, Zhang Mou (male, 31 years old) confessed to the criminal facts of committing fraud and illegally profiting more than 20 million yuan through fictitious facts for the purpose of illegal possession. Suspect Zhang Mou has now been taken criminal compulsory measures by the police, and the case is under further trial.

Source: Tonight's newspaper