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published in(发表于) 2016/5/12 7:15:06
Part-time female students take the boss mobile phone, PayPal transfer 150,000 comparisons,

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中文

Part-time female students take the boss mobile phone, PayPal transfer 150,000 to compare-PayPal, college students-IT information

Female boss gave her opportunities for part-time, she's ungrateful, but with "ants", transferred thousands of small female boss pays the valuable account of 150,000 yuan.

Recently, Wang Meng was Nanjing East police detention of female college students in Nanjing. Wang Meng account, she saw students more than pocket money, envy, but his poor family conditions, no money, while the owner take cell phone to play games of chance, secretly to transfer money into their bank accounts.

PayPal was turned away in one year 150,000

She is a female boss training institutions in Nanjing, since once you have Alipay, most of her financial dealings are carried out through PayPal. Students pay tuition fees to PayPal, to employee salary, purchase of equipment and so forth, are paid via PayPal. Usually directly into money in their PayPal account balance treasure, so she is very clear exactly how much money is in your account.

Recently, however, she feels faint less money in their accounts. By counting, she found less money as high as 150,000 yuan. "I never had such a large consumer, must have stolen my PayPal account. "To the Meiyuan new village Nanjing station alarm, she told police.

Cao Linhua Meiyuan new village police station sergeant, took over the case. The transactions through PayPal customer service access she and Cao Linhua found starting from a year ago, she pays the valuable account frequently to a specified PayPal account transfer, "are not large in amount, several dozens of Yuan, one hundred or two hundred, are paid by mobile phone, but very many times, sometimes more than 10 a day. "Cao Linhua said.

For this transaction, she recognized her own actions. And she was surprised that, after the completion of these transactions, she did not receive a text message reminder, so her so long not realize that PayPal account is stolen.

Part-time female college students were classified as suspect

She told police, the money is transferred to the PayPal account she was familiar with. "This is my part-time college girl Wang Meng, I send her wages are by PayPal transfer, but she had to leave two or three months. "Police suspected Wang Meng is very large.

"I don't think a year ago she started college I work part-time, simple and honest, and I have a good relationship, to do such a thing. "She said. Seeing this, the Meiyuan new village police station Deputy Director Ning Wu antisense oligonucleotide targeting she recall that whether during Wang Meng has irregularities. She recalled that Wang Meng should economic conditions not up to much, then see my phone better, they often borrow my phone to play.

Police think, there may be chance to Wang Meng to take cell phones, secretly she phone for PayPal transfers and tips will receive text messages deleted on the spot. In this regard, she says there is such a possibility, because her phone PayPal is always logged. Moreover, her PayPal also opened a small secret payments, payment of less than 200 Yuan without a password. Wang Meng modus operandi is more likely.

For comparisons of female college students and students took to the road

However, the police still have a problem. From looking at the transaction, many transactions are appeared in recognition of Wang Meng to leave, what happened? At the police's prompt, she thought, although Wang Meng is not on her side, but often will come looking for her, also lent her mobile phone to play games.

"It several times, as is the time she came to me. "She said. At this point, the police confirmed that King of thieves is a dream. Soon, Wang Meng was arrested, in the face of police, she admitted that she did it all. For this, she could not pass, when Wang Meng at her part-time, hourly wage of 50 Yuan, I had not mistreated her, why would she do that? Wang Meng claimed that his theft, life is trying to and compare with classmates, very short of money.

Lin Hui after working here, she was smitten by Hui's high-end mobile phones. In a borrowed cell phones in the process, she accidentally opens a Hui of PayPal. When PayPal account balance that a bunch of big numbers appear, Wang Meng's fragile defense broke down on the spot, she shivered secretly to their Alipay accounts 1 Yuan, tried it. A few days later, she found she had no notice, so try to go 10 blocks, she still has not found. Wang Meng's emboldened.

Police: cancel PayPal automatically login

With this extra "revenue", King's dream began to have the unthinkable: his former life. Buy the latest clothes, the next favorite restaurant to buy high-end cosmetics, were found in his house searched, or even find the medical records of her plastic surgery, there is no doubt that plastic money, also from she's "contribution".

Wang Meng account, used to this life, she has been unable to return to the past. So, later, though I'm not she did, but she ran out of money, it will come after she played, continue to commit. "I consider her my ATM. "Wang Meng said.

At present, Wang Meng has been detained by police on suspicion of theft. Theft of $ 150,000, will face the consequences? Jiang Suchao burning Yin Changsong law told reporters that in the criminal law amendment (I) before the introduction of 150,000 has at least a huge amount, sentencing up to 11 years, and now, huge amount of 150,000 has been not up to, but has enough great, if confirmed, estimated at about six or seven years of sentencing.

Ning Wu antisense oligonucleotide targeting said, she of paid treasure account a years between was people transfers Shang thousands and she is totally not know, has must of contingency, but also exposed out in phone Shang automatically login paid treasure account of huge security hidden, reminded general public canceled phone paid treasure of automatically login function, will small from key paid lines set in minimum a document, or simply not using from key paid function. So even if the phone was stolen and related loss can also be reduced to a minimum.

(Characters in addition to civilian police were not his real name)


兼职女大学生借老板手机玩,为攀比支付宝转走15万 - 支付宝,大学生 - IT资讯

女老板给她机会兼职,她不知感恩,却以“蚂蚁搬家”的方式,上千次小额转走女老板支付宝账户内15万元。

近日,南京女大学生王梦被南京玄武警方刑事拘留。王梦交代,她看到同学零花钱多,非常羡慕,但自己家庭条件差,没有钱,就趁借女老板手机玩游戏的机会,偷偷把钱转到了自己账户里。

支付宝一年间被转走15万

林慧是南京某培训机构女老板,自从有了支付宝之后,她的大部分资金往来都是通过支付宝进行。学生交来的学费进支付宝,给员工发工资、购买器材等等,也都是通过支付宝支付。因平时支付宝账户里的钱直接进余额宝,所以林慧对于账户上具体有多少钱并不是十分清楚。

不过,最近她却隐隐感觉账户里的钱少了。经盘点,林慧发现少掉的钱高达15万元。“我从没有过这么大额的消费,肯定是我的支付宝账户被盗了。”到南京梅园新村派出所报警时,林慧这样告诉民警。

梅园新村派出所曹林华警长接手此案。通过支付宝客服调取林慧的交易记录,曹林华发现,从一年前开始,林慧的支付宝账户便频繁地向一个特定的支付宝账户转账,“额度都不大,几元,几十元,一两百元都有,都是通过手机支付的,但次数非常多,有时一天就发十几笔。”曹林华说。

对于这个交易记录,林慧确认不是她自己操作的。而且让她感到奇怪的是,这些交易完成后,她都没有收到短信提醒,所以,她这么长时间都没有发觉支付宝账户被盗。

兼职女大学生被列为嫌疑对象

林慧告诉民警,钱款转入的支付宝账户她很熟悉。“这是以前在我这边干兼职的女大学生王梦的,我给她发工资就是通过支付宝转账,但她已经离开两三个月了。”警方分析王梦的嫌疑很大。

“应该不会吧,一年前她刚上大学就来我这干兼职,比较淳朴老实,而且跟我关系很好,不会干这种事的。”林慧说。见此,梅园新村派出所副所长吴宁让林慧回忆一下,王梦在职期间是否有异常之处。林慧回忆说,王梦经济条件应该不怎么样,当时看到我的手机比较好,便经常借我手机玩。

办案民警觉得,有可能是王梦借玩手机的机会,偷偷用林慧的手机进行支付宝转账,然后当场将收到的提示短信删除。对此,林慧也表示是有这种可能性的,因为她的手机支付宝是一直处于登录状态的。而且,她的支付宝还开通了小额免密支付功能,200元以内的支付都无需密码。王梦作案的可能性更大了。

为和同学攀比女大学生走上歧路

不过,民警还有一个疑问。从交易记录上来看,有不少交易是在王梦离开后才出现的,这又是怎么回事?在民警的提示下,林慧又想到,王梦虽然不在她这边干了,但隔三差五还会过来找她,还会借她的手机玩游戏。

“这几个交易时间,好像就是她来找我的时间。”林慧说。至此,警方基本确认,小偷就是王梦。很快,王梦被抓获归案,面对民警,她承认这一切是她干的。对此,林慧怎么也想不通,王梦在她那里兼职时,时薪50元,自己从没有亏待过她,她为什么要这么做?而王梦则称,自己之所以盗窃,是因为生活上想和同学攀比,非常缺钱。

到林慧这里打工后,她也对林慧的高档手机十分着迷。在一次借玩手机的过程中,她无意中打开了林慧的支付宝。当支付宝账户余额那一串巨额数字出现时,王梦脆弱的防线当场就崩溃了,她颤抖着偷偷给自己的支付宝账户转了1块钱,尝试了一下。几天后,她发现林慧根本没有察觉,于是开始尝试转10块,林慧依然没有发觉。王梦的胆子越来越大。

警方:取消支付宝自动登录

有了这笔额外的“收入”,王梦开始过起了自己以前想都不敢想的生活。买最时尚的衣服,下喜欢的馆子,买高档化妆品,警方在其住处搜查时,甚至找到了她去整形美容的病历,毫无疑问,整形美容的钱,自然也是来自林慧的“贡献”。

王梦交代,过惯了这样的生活,她已经无法回到从前。所以,后来虽然已经不在林慧这边干了,但她只要没钱了,就会来找林慧玩,继续作案。“我已经把她当成了我的提款机。”王梦坦言。

目前,王梦因涉嫌盗窃已被警方依法刑事拘留。盗窃15万,将面临什么样的后果?江苏焯燃律师事务所尹长松律师告诉记者,在刑法修正案(九)出台之前,15万已经够得上数额特别巨大,量刑能达到11年,而现在,15万的数额已经够不上特别巨大,但已经够得上巨大,如果最终查实,估计量刑在六七年左右。

吴宁表示,林慧的支付宝账户一年间被人转账上千次而她却浑然不知,有一定的偶然性,但也暴露出在手机上自动登录支付宝账户的巨大安全隐患,提醒广大市民取消手机支付宝的自动登录功能,将小额免密支付额度设置在最低一档,或者干脆不使用免密支付功能。这样即便手机被人盗用,也能将相关损失降到最低。

(文中人物除民警外均为化名)






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