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Wechat: don't easily lend the collection code or be used for money laundering by black production gangs

2021-08-31 23:41:53 TechWeb

8 month 26 Japan news : In just , Wechat official reminds users , encounter “ Cash out with debit code , payment of remuneration ” The situation of , Never rent out the collection code easily , But there are many hidden risks , Even if you are not careful, you will become an accomplice of criminals .

WeChat said , Someone who asks you to rent a collection code , Maybe it's the local pushers in the black production gang . Once the rental collection code falls into the hands of the Mafia , It is likely to be used for the transfer of stolen money for online gambling 、 Luring payment in Internet fraud 、 The trading of contraband and so on .

Regarding this , Wechat emphasis , Lease collection code is busy , No matter who , Can't help ! If you inadvertently participate in a criminal act after renting a collection code , Once verified , At a lesser level, the payment account is restricted from trading , In particular, the account transaction function may be permanently blocked 、 And legal sanctions . In recent years , The incidence of Telecom fraud remains high , One of the reasons why fraudulent funds are difficult to recover , Is that criminals can pass the money laundering chain in a short time “ wash ” Again , Split the money into different accounts , It greatly increases the difficulty of police tracking .

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