Third-party payment risk, got police at the door after payment.
The website sells resource download services and uses the payment interface of T group to find a third party, with a 9% commission rate. Today, one customer on the website received a fraud call when making payments. After hanging up, the payment was still made, and soon police arrived at the scene. I want to know what risks this poses for me. Is this related to money laundering through third-party payment platforms? What if I'm considered an accomplice? How long would I be sentenced?
页:
[1]