Recent
A flower shop owner met a "big customer"
Place an order for the recently popular "Money Flower" gift package
This gift pack is just as the name suggests.
It is a "RMB gift box" made of cash
Or this "RMB bouquet"
The "big customer" said he would transfer the money directly to the flower shop owner
Ask him to go to the bank to help withdraw cash
After making gift boxes and bouquets, they will be delivered on time
Be careful!
There is something fishy about this money!
real case scenario
Xiaomei in the flower shop
The other party said that he saw Xiaomei's flower shop on Meituan
Want to customize a "cash gift box" for my boyfriend
(Chat record between Xiaomei and the liar)
The other party asked Xiaomei to provide a bank account
Then I transferred 19870 yuan to her
Xiaomei checks her bank account
Confirmed that 19870 yuan has been received
(Xiaomei Bank transfer record)
When you meet such a big customer who is “generous and straightforward”
Xiaomei was very excited
I immediately went to the bank to withdraw the money.
Dress it up as a flower box and send it to the designated location
But a few days later, Xiaomei received a text message from the bank.
It was suggested that her bank card was frozen because of her involvement in the case.
What is going on?
Actually
Both the "flower orderer" and the "flower receiver" are played by scammers
The so-called "ordering flowers" is just an excuse
The purpose is to use the flower shop owner's bank card to launder money
Routine Revealed
Criminals use the excuse of ordering "cash bouquets" and "cash gift boxes"
Transfer the stolen money to the flower shop owner's account
Let him go to the bank to withdraw cash
This makes the flower shop owner unknowingly "launder money" and take the blame
The criminals pretend to be "flower collectors"
Get the "cash bouquet" or "cash gift box" and leave quickly
After such incidents occur
Although the masses did not suffer any financial loss
But his bank card was frozen due to suspected "money laundering"
Even other payment accounts are restricted
It brings great inconvenience to work and life.