A large number of illegal "fourth party payment" platforms are constantly emerging.
On June 13, the Ministry of Public Security held a press conference to inform the national public security organs of a typical case of the "Net Network 2019" special operation. Among them, an illegal "fourth party payment" platform was used by the Fujian police to help overseas gambling websites with "money laundering" cases. The reporter noticed that 42 criminal suspects were arrested in this case and more than 5.8 million yuan of funds involved in the case were frozen.
Zhang Hongye, Inspector and Deputy Director of the Cyber Security Bureau of the Ministry of Public Security, introduced that the so-called "fourth-party payment" platform is also called aggregate payment, which aggregates interfaces of third-party payment platforms, cooperative banks and other service providers, and illegally provides integrated payment and settlement services. , Is the current so-called "green channel" for criminal gangs such as telecommunications network fraud and network gambling to extract and bleach illegal funds.
42 criminal suspects were arrested
According to the Ministry of Public Security, in May 2018, the network security department of the Fujian public security organs discovered that criminal groups headed by Xiao Mou and others were using illegal “fourth party payment” platforms to help overseas gambling websites. After carrying out "money laundering" activities, a task force was set up to carry out investigations and quickly identified a Beijing technology company that provided the illegal fund settlement channel for the Xiao group.
Zhang Hongye said in response to a reporter’s question, “This company does not have a formal registered third-party payment platform license, and uses the “four-piece set” provided by Xiao Mou (including bank cards, mobile phone cards, ID cards, ciphers) and other citizen information for batch registration Online payment accounts such as Alipay and Tenpay have set up multiple illegal payment platforms to help Xiaomou gang carry out "money laundering" illegal and criminal activities, and draw commissions from 2 to 5 thousand."
December 2018 As of January 2019, the task force has successively carried out network collection operations in Fujian, Beijing, Hebei and other places, arrested 42 major criminal suspects such as the company’s shareholder Ni, and frozen more than 5.8 million yuan of funds involved in the case. The "fourth party payment" platform for funding channels.
According to Huang Hao, an instructor from the Cybersecurity Brigade of the Shunchang County Public Security Bureau, Nanping City, Fujian Province, the so-called “fourth-party payment” platform refers to the failure to obtain the national payment and settlement license, which violates the national payment and settlement system and relies on Alipay, Tenpay, etc. Third-party payment platforms illegally set up payment channels through a large number of registered merchants or personal accounts. Under normal circumstances, these illegal payment platforms are used by gambling, fraud, and pornographic groups and individuals. In order to avoid supervision, they can only transfer money layer by layer through illegal payment platforms.
uses the "fourth party payment" platform to help frequent online gambling incidents
In fact, before this, in July 2018, there were cases of using the "fourth party payment" platform to help online gambling in Shenzhen. According to the official WeChat account of the Foshan Internet Police patrol and law enforcement official website, in July 2018, Shenzhen Luohu Police received a report from the public that when installing and using a game software called "Left and Right Chess", certain games were found to be suspected of gambling. After recharging through Alipay, you can participate in gambling, and the number of participants is very large.
After continuous investigation, the police found that Youhui Chuanglian (Shenzhen) Cultural Communication Co., Ltd. was seriously suspected. A number of chess and card game apps provided by the company have been complained of suspected of online gambling, and there is a cross-linking relationship between the capital chain of this app and the abnormal frequent transaction clues reported by Alipay.
Foshan Internet police inspected and enforced that the company apparently provides formal services for game software, but in fact it is relying on the shell company to apply for Alipay third-party payment platform channels to collect customer funds for illegal online gambling industries such as chess and cards, and earn procedures from it. Fee’s "fourth party aggregate payment platform." According to data from
, the company also used the 41 shell companies it purchased to open 410 Alipay accounts and 17 personal accounts for employees, providing a fund collection and payment network platform and channel for APPs engaged in criminal activities such as gambling, at a rate of 5%. A handling fee is charged up to 7%. In just three months, the company's illegal inflows amounted to RMB 3.4 billion.
It is worth mentioning that the company has a complete internal hierarchy and clear division of labor. The shareholders are the management, with the Ministry of Commerce, Technology, Operations, and Administration and Finance. The Ministry of Commerce is responsible for finding illegal customers such as gambling and pornography online, the Technical Department is responsible for providing the online and offline of customer payment channels and port adjustment plans, the Operations Department is responsible for collecting and solving problems reported by customers, and the Administration and Finance Department is responsible for communicating management instructions and clearing internal funds And customer funds.
On August 7, 2018, the Shenzhen police organized police forces to carry out arrest operations. At a science and technology innovation center in Nanshan District, Shenzhen, 36 suspects such as Liu, Tang, and Zhang were arrested, 29 people were detained, and they were destroyed in one fell swoop The fourth-party payment platform
, a fourth-party payment platform that provides funding channels for online black and gray industry crimes, according to Foshan Internet Police Inspection and Law Enforcement, in 2018, Guangdong police focused on cutting off the criminal chain of "information support, technical support, tool support, and platform support". Combating and rectifying crimes in the online black and gray industry that provide blood transfusion and power supply for online fraud, online pornography, online gambling and other crimes, as the main line, launched 21 large-scale cluster campaigns, and provided website construction, background maintenance, data modeling and other technologies. Supported 32 criminal gangs and destroyed 17 illegal and criminal platforms such as gambling platforms and fund payment platforms. Millions of users of
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