"Individual third-party payment platforms are becoming the 'green channel' for telecom fraud gangs to extract and bleach illegal funds." When reviewing the government work report, Teng Xiulan, deputy of the National People's Congress and chairman of Fujian Zhangzhou Rural Commercial Bank Co., Ltd. said.
“The headquarters of third-party payment platforms are mostly located in Beijing, Shanghai, Guangdong and other places, and there is a blind spot for supervision. After the case occurs, the public security organs must go to the headquarters to check the flow of funds, which affects the time-consuming effect.†Teng Xiulan said that some third-party payment platforms Account review is not strict, fraudsters can register accounts with false information; a few third-party payment platforms have lower security standards, and the network system construction is seriously lagging behind. After the incident, the public security organs cannot even assist the public security organs in inquiring about the flow of funds and accurate transaction information. And the identity of the trader.
Fraudulent use of pos machines issued by some third-party payment platforms to create a fictional transaction is also a new means of the emergence of telecommunications fraud crimes. Teng Xiulan said: "Some third-party payment platforms issue a large number of POS machines, and fraudulent fictitious transactions are cashed out on POS machines to quickly transfer money."
Teng Xiulan suggested that the third-party payment platform should strengthen the account real-name system management; refer to the bank ATM machine transfer delay to the account requirements, delay the third-party payment platform funds into account, the customer can be recovered by the fraud.
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