alert!The collection code was "stealing the beam and changing columns".

Lied to upgrade the collection code for customers, but actually secretly replaced the personal collection code to cheat money. Recently, Foshan Chancheng Public Security notified a typical fraud case. The suspect owed foreign debt due to the failure of investment. Then he used the opportunity to maintain the two -dimensional code for some merchants. The false facts are restricted, and the merchant's collection code is replaced with the personal collection code to deceive the merchant's goods. At present, the suspect has been criminally detained by the public security organs according to law!

‍ On the door to provide upgrade services

Under intimate hidden mystery

On August 13, Ms. Li, who operated a ceramic shop in Chancheng District, came to the Shiwan Police Station to report the case, saying that she was cheated by a man named Luo Moucheng for 240,000 yuan. According to Ms. Li's memories, Luo Moucheng, who was originally a QR code promoter on July 24, said that since 2023, the payment of the two -dimensional code of major banks will limit the payment amount, but because Ms. Li's reputation is reputable Good and large flow transaction volume. According to the so -called existing policy, he can help Ms. Li upgrade the payment code. After the upgrade, it can be exempted from all transfer fees and will not be limited by the payment limit. Seeing a lot of benefits, plus the current collection code was originally handled by Luo Moucheng, and after a period of time, there was no abnormalities. Ms. Li agreed to his proposal.

After some operations, the collection code in Ms. Li's shop completed the so -called "update". At this time, Luo Moucheng also said that if you want to obtain the right to transfer the transfer fee and the unlimited amount of collection, the right to collect the payment must pass the system certification. The specific operation step is to scan the code to carry out the code of 150,000 to 300,000 yuan in the limited time. To achieve the condition of capital flowing as a high -quality customer. So Ms. Li sent this so -called upgraded "bank receiving code" to customers who owed her before. "I thought about this, which could not only take the payment and complete the upgrade. I originally wanted to get two birds with one stone. I did not expect that it was money." Ms. Li recalled afterwards and regretted it.

Soon after, the customer's payment had been basically received, but Ms. Li's bank account did not enter. In the face of doubts, Luo Moucheng claimed that as long as he brushed more water, the amount of money will be available after reaching the prescribed quota. With the mentality of trying it, Ms. Li picked up her mobile phone to scan the receipt code, and the result showed that the payee was not herself. Seeing that the incident was revealed, Luo Moucheng assured her that money would be refunded within 3-6 working days. As soon as the deadline was, Luo Moucheng was obscured for various reasons. Then Ms. Li reacted and immediately called the police for help.

”Investment in the" currency circle "failed

Fake "old identity" to deceive

After receiving the report, the Shiwan Police Station quickly launched an investigation and successfully arrested the suspect Luo Moucheng on the same day. After investigation, Luo Moucheng was indeed a QR code promoter, but he had resigned in the first half of the year, and since March this year, due to illegal participation in digital currency investment, he not only lost his savings, but also owed a big ownership, but also owed a big majority. In order to "turn around" as soon as possible, the "old identity" of the QR code promoter was germinated as soon as possible, and the idea of ​​facing facts to fraud "old customers" money. "The so -called upgrade payment code he claims can be exempted from transfer fees, etc., all of which are fictional." The police handling police introduced.

In order to cover up people's eyes, Luo Moucheng faked his personal collection code into a bank receiving code and transferred the scam to his account. "I want to invest their money first, and return them to them when they make money. At present, Luo Moucheng has been criminally detained by the public security organs in accordance with the law for suspected fraud, and the case is still being handled.

With the popularization of mobile payments, more and more merchants use the collection code to settle, but there are also transaction risks generated due to inadequate care supervision. Zhancheng Public Security reminds merchants here that it is best to verify each consumption fee, or open "voice broadcast" when using the money collection code, and listen to the account notification in real time. If the payment code is replaced, it must be confirmed that the payment can be received normally. Once the payment code is found to be stolen and caused the money to lose money, it is necessary to report to the police as soon as possible and actively cooperate with the police to conduct investigations.

Reprinted from Chancheng Public Security

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