China Yiwu Net reported on September 12 (Reporter Gong Shuhong, Correspondent Lou Jianping, Editor Lou Feili) In recent years, mobile payment tools have developed rapidly, Alipay is particularly versatile, and similar ones include WeChat Pay, JD Pay, etc. However, as these powerful mobile payment tools become popular, some crimes related to them also continue to appear, especially cases of property infringement.
Huabei APP screenshot
Recently, a man from Yiwu, Xiao Ding, had no money to spend, so he wanted to cash out from "professionals" through Ant Huabei. As a result, he was unprepared and was tricked by others.
Not long ago, Xiao Ding met Ni who was engaged in the loan business on WeChat. During the process of learning about the loan, Xiao Ding learned that this person was also responsible for the cash-out business of Ant Huabei.
"I just happened to be short of money recently, so I thought about cashing out some of my Huabei quota from him, which would give me a delay for a few days." At about 12 noon on August 22, Xiao Ding found Ni on WeChat. After understanding the "cash-out process", Ni sent two payment codes to Xiaoding, and withdrew 1,099 yuan and 299 yuan from Xiaoding successively, charging a certain "handling fee" and telling him that the money would be returned to his Alipay one day later.
However, the money did not arrive until noon the next day. When Xiao Ding asked Ni about the reason, he discovered that he had been blacklisted by Ni. Xiao Ding had to report to the Choujiang Police Station of the Yiwu City Public Security Bureau.
Based on the clues provided by Xiao Ding, the police quickly identified the suspect Ni and captured him in an Internet cafe in Choucheng Street, Yiwu at around 6 pm on September 5.
According to Ni's account, he is 24 years old from Weitang Street, Jiashan. He has been working in Yiwu since 2015. He usually earns interest by lending money and helping people "cash out money with Huabei". When Xiao Ding found Ni, Ni happened to be short of money to repay his credit card. After receiving a transfer of 1,398 yuan from Xiao Ding using the payment code, he had evil intentions and "swallowed" Xiao Ding's money. Later, he used the same method to defraud another "customer" of 1,800 yuan.
Currently, Ni has been criminally detained by Yiwu police on suspicion of fraud.
Here, Yiwu police remind that with the rapid development of Internet finance, consumer credit products such as "Ant Huabei" are constantly being launched. It is worth noting that most of these consumer credit products cannot be opened or withdrawn through others. Therefore, when using such consumer credit products, netizens must clearly understand the relevant agreements of the product, and do not trust others' promises that they can withdraw cash, leak personal information, and end up being cheated instead of being able to cash out. Once you discover that you have been deceived, be sure to call the police as soon as possible.
