Well
Ms. Q, Eve is a foreign trade worker who received money from a client in October last year, and the police have no answer as to whose bank card was mysteriously frozen by the Woon Police Cue whose face is covered

with a

snake on the casino website with the same bank account number he provided to the customer The gambler, so the police thought the money came from the fraudster and froze the bank card

What is going on here

Doo Doo Doo Doo

We're going back today to talk about the truth about this hot issue and some of the questions that people were initially confused about, did

these merchants really accept gambling? If they do not accept gambling money, why would they attack his bank card





?

Let’s start with the first question, are these merchants calling?



In early January 2020, a top search list of news outlets reported that a 20-square-meter grocery store near the village had made more than $ 10 million in profits, and Yuan turned

out to have an underground bank of $ 22 billion. What's going on here? What is happening here is that some bad people who have registered with Airbus

go to underground banks to buy foreign currency and then get subsidies by asking for exports. Tax concessions

but tax refunds generally have to declare that they have three required conditions respectively. Exchange, Customs Notification and Value Added Tax Invoice

Here is a simple popular science you can put into

simple words, this shipping slip is the conversion of payment for goods paid overseas for export. A slip of paper proving that the ticket has been received is

a written statement of the actual condition of the

goods imported and exported. In

order to improve the corporate service quality, these underground banks offer a single service ranging from forex trading to customs notification and tax refund procedures.

Is this true? No, we are far from the truth. We saw Ms. Q working at the 20 sq m shop

in companies involved in foreign trade like the foreign trade business Ms Entry in Yuu is

not the village entrance we said. There are some pain points to learn first

. Under China's current laws, foreign exchange exchange is prohibited in China, which requires companies engaged in forex trading and other transactions to deal with domestic professional financial ins. titutions

However, compared to professional financial institutions, underground banks have three advantages. It is convenient and fast to get the money within the same day to complete the forex settlement first. Second

Do not always stare at the transaction rate market because the common international market transaction rate

turmoil is as cheap as you can generally believe in the quantity of goods transfer rate fluctuations can come out of the car or be able to make money. Market loss

so scalperes often offer them a fixed rate

which is a less brainstorming way to do

business Third third traders can act in a private way to avoid the scrutiny of the tax authorities and they can get a large amount of foreign exchange and generate a large amount of

supply where the goods are not tax deductible criminals Did those involved in the fraud and subsidy

come from a merchant in Yuu to sell the forex they receive? Is this a legitimate transaction?

Here we are going to popularize the second question, the second question to be answered when understanding the second and third

questions is what does the fourth party pay when I pay, you give me money,

so if I do not pay you directly it is first party payment, but take the income from my account I ask the bank to withdraw the so-called second party fee from your account.

Bank

third-party fees are just stunned and the solution is second-party liability similar to large online payment sites like Alipay, but these sites are third-party liability settlements except those where the money is actually placed in the bank account

. What is a fourth party fee? I do not know if you used the wholesale code to sell when you pay, whether you

use WeChat Alipay or Union Bay I scan the two dimensional code Very convenient

This is a kind of fourth party payment that combines different payment codes, but it is very sophisticated technology,

, Which has been used as an illegal solution by bad people. For example, Abe Bay is being investigated for providing this technology.

At that time, the accounts of all merchants who used iBay to make payments were disabled. How do you define an integrated payment platform as illegal? The key point is that whether they are involved

in the settlement business is a simple matter, there are no intercepted funds Assume you are a business, the 162 dimensional code on the counter is very complex, you can find a collection fee payment agency to help you create a two dimensional code

They can take your merchant profile to various payment agencies Go and apply the technology to an account Use the

QR codes together, but he only provides the technology and will not touch the money going into your account. This is not one of the worst Eagle Settlement site. He does not ask you for the merchant's information

, instead, the platform uses his own merchants directly to raise money.

Part of the transaction fee may be transferred to the customer's account first, but both- Dimensional code technology providers to charge you a transaction

fee Illegal Solution Platform After we start with the third question business friends should pay attention to understand what

underground banks are underground

The most important usage scenario is the fourth-party payment site for the now-mentioned illegal solution, the

sites that offer currency

point card, phone recharge card, and even virtual goods that you might not expect, such as sites that specialize in selling virtual goods. Therefore. The money laundering site uses the stolen money directly to buy a sports phone recharge card. There is a

more sophisticated way to sell it, but it is still a little more efficient.



The

Way to Avoid Account Availability Risk Detection Ways You Tell This Online Casino Owner You Are Stunned With Your Bank Account And Alipay

What Do You Do With The Handcuffs At Your Doorstep Should Take Money From Gamblers, But For Owners Of Underground Banks It Is Ready To Go A Few Accounts Is about being.

These accounts are linked to casino sites through aggregate payments. The



platform may also carry a portion of the direct payment commission on the illegal payment platform after receiving the money when it comes to purchasing tokens issued by gamblers

. The remaining money will then be transferred to the merchant's card so that the gambler and the merchant can use the gambling website, although there is a fourth party payment platform to clear the money between them

, there is a problem with such transactions, i.e. they cannot avoid the risk control system of the third party payment site. So, they have a method this time which

is to open an online store on a popular e-commerce platform and pretend to be publishing some casual items, buying and delivering goods, and then converting the payment link into a two-dimensional code which is when

a casino website

gambler directly gets the casino money first Scans the code to buy an equivalent product on the eCommerce platform, thus

converting first-rate behavior

into e-commerce purchasing behavior , And when bookmakers recharge their casino funds, they will make a purchase with the wi

merchant, the merchant of the order form will not even be able to tell the difference between them and the actual order. After receiving the order, the merchant will usually deliver the goods. After receiving the goods, the underground bank will complete the sale of them

at this time in the process of fraudulent payment, the underground bank will get the forex settlement tax form, customs declaration form and value added tax inventory and then the criminals who cheat the tax deduction subsidy we mentioned earlier will sell

this and challenge this The call may have been made by a fraud ring. Gambling is a form of money laundering. A ring, a ring, a ring, a ring, a ring

After reading this, it is not difficult for you to understand why Mrs. Q's bank card was inexplicably disabled by the Wuhan police after receiving money from the customer. The

account he gave to the client had an account called gambling on the site, giving the gambler here we have to answer our first question these merchants are not involved in drugs

, but whether they have been able to exchange the exchange or 外贸fobamz the underground banks are financing the transactions.

There are some issues with the reality of foreign trading companies such as Yiwi operating difficulties such as disguising their accounts transactions and financing the control of capital turnover exposure which is exploited,

so if we are going to disconnect them from underground banks the next step is

to solve the real problems they have in their business with a black productivity chain Are connected, and they have to solve their business problems and the black productivity chain will be severely affected