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调查:近万人用手机转账 不料竟帮人洗了15亿黑钱

 4 years ago
source link: https://tech.sina.com.cn/roll/2020-01-03/doc-iihnzahk1613307.shtml
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在网络支付业务爆发式增长的背景下,各类犯罪违法活动从线下,悄悄地转至线上。涉案资金流转方式随之网络化,迅速催生了非法网络支付这一新兴网络犯罪形态。2019年8月26日,在公安部经侦局的统一部署指挥下,辽宁大连警方一举捣毁一个打着“聚合支付”

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