On May 21, it was reported that recently, the Ningbo City Anti-Fraud Center issued an important warning to the public, pointing out that recharging low-cost phone bills on online platforms risks being blocked and may be related to telecommunications network fraud.
So far this year, based on clues provided by operators and the Ministry of Public Security, the center has found that about 20 citizens 'mobile phone cards have been blocked after recharging their phone bills at low prices online. This phenomenon revealsreelryobismurf500A potential criminal model is money laundering through so-called "slow-charging" services.
In the specific case, a citizen named Duan Moumou searched for "slow charging of phone bills" on the second-hand trading platform on April 2 and found a merchant that provided this service. Duan Moumou successfully recharged 300 yuan in phone bills at a price of 270 yuan. However, although he received the phone bill on April 5, by April 7, his mobile phone number was frozen on suspicion of telecommunications network fraud and was summoned by the police for investigation.
After investigation, this "low-cost and slow-charging" service may actually be a means used by fraudsters to "launder money". They use seemingly legal phone recharge transactions as a cover to conceal, transfer and circulate illegal funds, making it difficult for victims of telecommunications network fraud to recover losses.
Legal experts warn that if evidence shows that individuals know that the charging behavior they participate in is assisting in criminal money laundering, but still choose to participate because of saving money or pursuing interests, this may constitute a crime and face legal liability.
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Editor in charge: Xin Xin