Brushing Transaction Volume for Quick Loans? Suqian Police Expose "Packaged Transaction Flow" Fraud, Two Arrested

When you’re in a hurry to get money, have you ever encountered such “temptations”? No collateral, no guarantee, just a quick swipe of your transaction history and you can get instant approval! It sounds like a lifesaver in times of need.

Don’t be naive! This is not a shortcut to loans, but a trap carefully set by scammers.

Recently, the Longhe Police Station of Suqian City Sucheng Public Security Bureau successfully arrested suspects Zhu Moumou and Zhang Mou for suspected involvement in helping with online crime activities.

According to investigations, since this year, the suspects have been luring people in urgent need of funds with promises of low interest, quick approval, and “blacklisted individuals can also borrow.” They then deceive victims into providing their bank cards, phone cards, and ID cards under the pretext of “insufficient bank flow” and the need to “package the flow” before disbursing funds, to facilitate the transfer of money.

They claim it’s to “go through the process,” but in reality, they use victims’ accounts to collect, transfer, and “clean” stolen money for telecom and online fraud gangs, profiting illegally from it.

Currently, the case is under further investigation.

Text by Ren Xing