"Haoke" buying gold decoration, the gold shop bank account is inexplicably frozen

Hao Shuang's customers came to Jindian to buy tens of thousands of yuan. After the golden shop owner's bank account funds were frozen, it was inexplicably trapped into telecommunications network fraud. Why? Recently, three gold shops in Leizhou, Zhanjiang have encountered a customer transaction who was suspected of "money laundering". Cases involved in fraud funds provided "money laundering" services on the morning of June 21, the owner of a gold shop in Leizhou, Zhou Mou accidentally found that 220,000 yuan in his bank account was frozen at the outside of the city. The fraud found that Zhou's bank account was suspected of being a telecommunications network fraud case. The request selected two round beads gold necklaces for a total of 92980 yuan, and the man asked him to provide the bank card to claim the payment to get the payment and then come to the gold shop to get the necklace to get such a generous and refreshing customer Zhou. The bank card account under the name was provided to the man about 3 hours after 3 hours of Zhou's bank card arrived at 94,000 yuan. He immediately called the man for a while. Yuanshi quickly left the Golden Store at the Leizhou Police on the occasion of the Leizhou Anti -Fraud Center. Sexual buying three round beads gold necklace counting a total of 7,5800 yuan Golden shop owner's bank card received the payment of 77440 yuan. The card to 100,000 yuan Leizhou Anti -Fraud Center United City Police Station conducted three cases of cases and investigated the case quickly determined that the men who appeared in the three gold shops were Lin. After using the gold shop bank account transaction to "money laundering" for fraud funds, he fled to Guangdong to hide in many places in Guangdong. Gold Store purchases gold jewelry to use the gold shop bank account to "money laundering" of telecommunications network fraud "money laundering". "Card" Action continues to promote telecommunications network fraud criminals to obtain bank cards and telephone cards to obtain crimes. When you encounter customers to buy gold jewelry, pay attention to testing the buyer's bank card with their ID card. Try to use cash transactions or scan code payment, swipe cards and other face -to -face transactions. The accomplices of becoming a criminal of money laundering, in addition to installing video surveillance in Golden Store to retain suspicious transactions. Once a suspicious situation is encountered, the transaction must be terminated to avoid incorrectly entering the telecommunications network fraud. Guangdong Provincial Public Security Department Online Ask Guan Ping Taiwan, online spokesman interactive platform, website work team. We work hard every day and progress every day! For emergency police situation, please call the local 110 alarm for help. 8 original content public account,

- END -