recently
Owner of a cake shop in Wenquan Town, Yuexi County
Receive special orders from "mystery customers"
The other side lavished ten thousand gold
Book "Money Spend" 10000 yuan cash cake
Thought it was just for customers
Make a surprise cake
Who expected it to become
An accomplice to money laundering by fraudsters
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May 14
Cake shop owner Mr. Cheng WeChat
Received a friend application from a stranger
After adding friends
The other party asked to make a 10000 yuan cash cake
After communicating the style and price
The other party asked Mr. Cheng for the bank card account number
Said he would put the money on the bank card
Then let Mr. Cheng go to the bank to withdraw cash
Put ten thousand yuan in the cake
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Before the alert Mr Cheng
Accepted anti fraud propaganda from the police station
And the other person has a foreign accent
The money should be transferred to the bank card and then withdrawn
So when he went to the bank to verify the remittance
Explained the above situation with the bank staff
The bank staff found that
This cash transfer is very suspicious
Mr Cheng immediately reported to the police
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After receiving the alarm
Anti fraud Center of Criminal Investigation Brigade of Yuexi County Public Security Bureau
Immediately cooperate with the hot spring police station to carry out investigation
Quickly lock the identity of the suspect
And transfer capable police to
The cake shop is under control
final, After 2 hours
Who will come to fetch the cake
Four suspects were arrested at one fell swoop
Succeeded
It's time to break into money laundering gangs
On trial
Four suspects have truthfully confessed
They have many cake shops in Yuexi County
Customized cash cake
Criminal facts of money laundering for fraudsters
at present
Four suspects have been
Criminal detention according to law by Yuexi County Public Security Bureau
The case is under further investigation
This is a new way of money laundering. The fraud gang orders cakes, flowers, gold and other gifts from merchants, and requests that cash be hidden in them to create surprises. However, the "money for goods" received by merchants is actually the stolen money from telecom fraud. By this means, the fraudsters successfully "laundered" the stolen money. The unwitting owners of physical stores not only become their accomplices in money laundering, but also may face the risk of bank card accounts being frozen. At the same time, mobile phone stores, cigarette hotels and other physical stores should also pay attention to prevention. Shopkeepers' tricks against fraud
1. More verification of abnormal orders: if an order is placed with a foreign accent, the amount of the order is too high, the promised benefit fee, the transfer is made with a strange account, and the cash withdrawal is required, it should be verified with the bank and the local police station in a timely manner.
2. Timely alarm in case of abnormality: keep relevant evidence materials such as orders, WeChat chat screenshots and call records.