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v40vF1dF2 — Fri, 27 Nov 2015 18:06:15 +0000

Herald News & nbsp; (Reporter correspondent Qiu and Su Qing Jie play) two years time, the applicant, tenant POS machine more than 40 Taiwan, Africa and France business credit card cash and profit,http://youlec.com/bbs/home.php?mod=space&uid=331714, involving surprisingly reached 400 million yuan, the cardholder involved tens of thousands of people,hogan outlet, Zhangzhou city suspects Cai, Tang in June this year, September has been captured. Yesterday, Zhangzhou City Public Security Bureau of Economic Investigation detachment of a brigade to the media about the case. At present, on suspicion of illegal business,moncler outlet, the two suspects have been arrested per capita, the case is under further investigation. Small companies four months 70 million credit card transactions This year in April, Zhangzhou City Branch Banking financial institutions when checking Regulated POS machines, found a small company called "a certain building materials Trade Co., Ltd.", in 2010 1-4 months, the amount of credit card transactions on the POS machine strikingly It reached 7,000 million yuan. After the staff carefully check and found that the company's transaction anomalies, suspected illegal cash. Branch Banking transfer the matter to the Zhangzhou Municipal Public Security Bureau of Criminal Investigation Detachment investigation. Police investigators surprise, the business registration information of the business sector, the "XYZ Building Materials Trade Co., Ltd." was established in October 2008, and from the banks for the POS machines, but mysteriously after the cancellation in early 2009 the company. After the filing, after an investigation, the company registered the legal representative Tang (male, 38 years old, Zhangzhou, Fujian) and his friend Cai (Female, 42 years old, Zhangzhou, Fujian) slowly surfaced. In June, police control of Cai. And Tang caught on and fled, until the beginning of September this year, was arrested in Zhangzhou city. Sign fake company,http://www.ciscoclub.com.cn/home.php?mod=spacecp&ac=blog&blogid=, bid for POS machines for cash Two suspects confessed,http://www.infrc.or.jp, from October 2008 to April 2010,http://cgi4.synapse.ne.jp/~oni/joyful/regist.cgi, to borrow an identity card, registration of more than 20 companies and bid for POS machines,moncler outlet online, soon after the company canceled, began to use business credit card POS machines illegal cash business . He confessed, business has more than 20 sets of POS machines,http://repo.lib.nitech.ac.jp, and also leased more than 20 sets of POS machines,louboutin donna, sublet to others,http://qualitygame.org/forum.php?mod=viewthread&tid=1066611, and profit from. According to consumer credit card POS machines on record, involving up to 414 million yuan amazingly. According to police sources, the suspect registered bogus companies,http://www.wgkj88.com/home.php?mod=space&uid=9992, after the bid for POS machines,moncler outlet, there will be a special "salesman" out soliciting,http://directorblog.jp, to these POS machines credit card cash. Suspects to charge a fee ranging from 1% to 3%, and & nbsp; "salesmen" into together. "Large numbers of if, down the fees they earn up to three or four a year one million, while the distribution of the cardholder involved in Zhangzhou, Xiamen, Quanzhou, there are tens of thousands." Police said. In addition, the suspect also from other companies, to 3000 yuan -5000 yuan / month price of rented POS machines, and through the Internet, the POS machines leased out, each two or three thousand increase profit.

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