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曝快钱涉嫌网络DB 获利1700余万
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据网站介绍，快钱内部高级管理人员梅某与境外DB集团勾结，协助境外DB集团流转资金30余亿元，快钱公司从中获利1700余万。DB集团利用境内第三方支付平台监管缺失、制度不完备这一漏洞，用虚假资料开设托管资金账号，通过大量开设的虚假银行账户完成资金运作。
' N, i. o$ {5 i; k I# y+ T( J据公安部网站于日前发布的打击网络DB活动进展情况([url=http://www.mps.gov.cn/n16/n1237/n1342/n803715/2442392.html][color=#094990]http://www.mps.gov.cn/n16/n1237/n1342/n803715/2442392.html[/color][/url])，曝光了国内第三方支付公司“快钱”为网络DB违法犯罪活动提供支付服务。
# w) R' @1 j3 m) u$ ~6 p$ e, u 据网站介绍，快钱内部高级管理人员梅某与境外DB集团勾结，协助境外DB集团流转资金30余亿元，快钱公司从中获利1700余万。 # E e! d, ]% ]% L! W
DB集团利用境内第三方支付平台监管缺失、制度不完备这一漏洞，用虚假资料开设托管资金账号，通过大量开设的虚假银行账户完成资金运作。 6 [3 k* O+ _+ v$ X) `
世界杯期间，各种形式的赌球活动猖獗，公安机关表示将严厉打击利用世界杯足球赛组织赌球活动。对于网络DB活动相关利益链条也将毫不手软，包括为DB活动流转资金的第三方支付平台将成为重点打击对象之一。
! x9 e$ z- {. B' T7 Z8 G2 H% D! X% c 近期最高法、最高检和公安部将联合出台相关指导意见，对为DB活动提供技术支持、程序开发、网站出租、投放广告、资金流转等利益链条明确相应的定罪量刑标准。
. W: i f1 t) M' ?+ e K" }7 S 快钱是国内领先的独立第三方支付企业，据艾瑞数据显示，今年一季度快钱的交易规模占市场份额的4.6%。近日，快钱还宣布2010年的整体交易量有望达到4000亿元的规模。 |
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