POS machine using shell companies to help people c

Saly986336 · Wysłany: Pon 2:27, 14 Mar 2011

police found The investigation of police found that in December 2007 to March 2010, aged 26 years old, 21-year-old man in Guangdong Province, Meizhou the text of a bell, a bell Swiss brothers, recruitment Luomou more than 10 employees, has Man with a bell and staff to the business sector as incorporated a cab company in Zhuhai City, Ji Daxin, Xiangzhou Hang a wholesale printing supplies, such as 12 empty shell of individual businesses, and then by the name of the business to the bank, CUP bodies for POS machine. Use of these POS machines, Bell employees named sister organizations established in Zhuhai city three dens,[link widoczny dla zalogowanych], to fictitious transactions, false prices, the return of cash in the form of cash credit card credit card holders, as of the incident, has been for others to cash check 135 million.

credit card spending because of credit card users more than 50 days machines only charge you fees, and one or two sets of ten thousand yuan yuan. If the interest-free repayment period to the do not want to,[link widoczny dla zalogowanych], you can also back foot once again cash in front foot, which is equivalent to interest-free loan from the bank. Beautiful to look at this sleight of hand tricks, card holders cash in behavior that are still at great risk.
remind

dozen fictitious shell companies suspected of using 6 sets of POS machines to help people cash in 135 million. Currently, 12 suspects were arrested.
the surface, the cardholder by cash received in cash, reducing interest payments, but the taking of the cash after all, is to repay, if the cardholder does not repay on time, you have to pay more than overdraft interest rates even higher interest on overdue payments, and may have adverse credit history, after the bank lending money again will be very difficult, or even lack of credit but also take personal legal risk.
required money, want to use credit card advances, but If you take credit cards overdrafts to the bank ATM cash withdrawal machines, to pay shall be calculated from the day of interest and some of the costs, while credit card spending in the POS machine, there are 50 to-day interest-free period So these customers to her door where the number of newspaper employees, employees will swipe their credit card in the POS machine making a false consumption, shell funds transferred to the control of Chung Brothers Merchant account.

case
In Zhuhai, a local newspaper classified ads site and found someone to

police, according to the amount of cash the size of the cardholder, the group received 1.5 to 3.5 percent of the fee. The gang also has some anti-detection capability, such as: the gang boss and employee separation, POS machines to avoid detection by moving the way, the funds in the account on the same day transferred out, and spread to a number of private accounts.

laws
If you take credit cards to cash advance, even if the interest from the first day of withdrawal, and if you have a POS credit card machines, as long as the credit card swipe machine to the POS, cash using false way of shopping, there are 50 days of Some cardholders have been overdrawn to the repayment of just one repayment, re-use POS machines to obtain cash advances that can be recycled. Yesterday, the Zhuhai Municipal Public Security Bureau of Economic Investigation Detachment of external release, the team has recently destroyed a dozen fictitious shell companies suspected of using someone else's 6 sets of POS machines in the large 135 million cash in illegal criminal gangs. As of press time, 12 suspects were arrested.
violation of state regulations, the use of point of sale terminal equipment (POS) and other methods, fictitious transactions, false prices, cash returns to the credit card holders, etc. cards in direct cash payments, if the circumstances are serious, should be based on the provisions of 刑法第二百 twenty-five, convicted and punished for illegal operations. The highest credit card fraud will be sentenced to 10 years imprisonment or life imprisonment, and impose more than 50 million 5 million fine or confiscation of property.
the other is the customer's credit card is overdrawn, interest-free period to do not want to pay the debt, the money deposited into the cardholder front foot, back foot once again false consumption, then the money will be equal POS Machine brush out, the customer credit card overdraft so restore function, so that you can cash in circulation, while the clock can also be repeated brothers commission.

There is a great risk of the cardholder will be