Those involved in the case will be sentenced to corresponding penalties and prison terms based on the amount involved. How do you get illegitimate benefits from using QR codes?

This is to use the low interest rates and corresponding rebate activities of credit card merchants to help others collect payments. Because there will be a discount for this service from the merchant, you may not need to pay the service fee when collecting money, but someone is not qualified to open it, and then he scans your QR code, and then you charge him a high amount The service fee is your income, and then you will have other rebate activities that bring illegal income. For example, if you use a credit card to make purchases and withdraw cash up to a certain amount, the official bank will give you certain privileges, such as first-class flights, hotel stays, free accommodation, etc. This activity even provides cash rebates when you reach a certain amount of consumption. Because the liquidity in an ordinary person's account reaches millions or tens of millions every day, the police noticed it and this big case came to light. Cashing out each other and increasing points

This time, Yangzhou Jiangdu police cracked one case, but it was divided into two categories, one was a small case and the other was a major case. The so-called small case is that two people apply for each other's credit cards to cash out, and then pay them back every few days. Because there are no handling fees in the middle, and banks use a large amount of credit card limits to get cash and bonus points, so some people take advantage of the loophole to make money. It is said that the points can be redeemed for air tickets and hotel rooms. The suspects usually redeem them first and then sell them at a low price. Illegal business fees

Most of the cases are illegal business charges, and there is no charge for the QR code applied by the bank. Criminals can make a certain profit by helping people cash out, generally three thousandths of the handling fee. The more money you cash out, the more you make. When the police solved the case, the amount involved was nearly 10 billion yuan. You can imagine how much money they made. This is a routine that most people are familiar with

In fact, many people know this routine and have even done this behavior. For example, in an Alipay event, you can get a red envelope by scanning other people's QR codes every day. Some people deliberately make themselves business codes, and then help others cash out Huabei.