第四方支付平台
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用游戏骗取第三方公司支付接口,4937万元资金悄然流转
Xin Lang Cai Jing· 2026-01-03 04:51
Core Viewpoint - A significant illegal payment network was uncovered, which disguised itself as a gaming platform to facilitate various online criminal activities, including the distribution of obscene content and gambling services, resulting in a total of 49.37 million yuan flowing through this system over a year and a half [3][4][7]. Group 1: Illegal Payment Network Operations - The illegal payment system was designed to appear as a legitimate gaming platform, successfully deceiving a third-party payment company into providing a payment interface [6]. - The operation involved a complex scheme where user payments were funneled through the illegal system, allowing the operators to control user funds and charge transaction fees, thus creating a temporary fund accumulation and re-payment cycle [6][7]. - The operators, identified as 骆某某 and 陈某, utilized multiple third-party payment accounts to establish a so-called "fourth-party payment platform" to serve clients lacking proper payment processing qualifications [5][6]. Group 2: Legal Consequences and Findings - The Shanghai Minhang District Prosecutor's Office initiated legal proceedings against the operators, leading to prison sentences of four years for 骆某某 and two years for 陈某, along with fines and confiscation of illegal gains [3][8]. - The investigation revealed that the operators had engaged in illegal payment processing without government approval, which is a serious violation of national financial regulations [7][8]. - The case highlights the evolving nature of financial crimes in the digital economy, emphasizing the need for stringent regulatory oversight in the payment processing sector to protect economic security and public assets [8].
起底“支付暗网”
Xin Lang Cai Jing· 2026-01-02 17:26
Core Viewpoint - The article highlights the emergence of a large illegal payment network disguised as a gaming platform, which facilitated various online criminal activities, including the distribution of obscene comics and gambling services, resulting in significant financial losses and legal consequences for the perpetrators [4][5][8]. Group 1: Illegal Payment Network - The illegal payment network was established by individuals who disguised their operations as a gaming company, successfully deceiving a third-party payment provider to gain access to payment interfaces [4][6]. - Over a period of one and a half years, approximately 49.37 million yuan (around 7.5 million USD) flowed through this illicit payment system, which bypassed national financial regulatory frameworks [4][7]. - The operation involved creating a façade of legitimate transactions, where all activities appeared as user recharges on a gaming platform, misleading the third-party company [6][8]. Group 2: Criminal Activities and Legal Consequences - The investigation revealed that the suspects, identified as 骆某某 and 陈某, provided payment settlement support for various online criminal activities, including gambling, leading to their prosecution for illegal business operations [5][7]. - The court sentenced the individuals to prison terms of four years and two years, respectively, and imposed fines while confiscating their illegal gains [4][8]. - The case underscores the evolving nature of financial crimes in the digital economy, emphasizing the need for stringent regulatory measures to protect economic security and public property [8].