,nike air max<p> "strange is that people often access the address and brush bank card 'consumer' , but no goods out. "Police investigations found that the address generated a lot of POS machines credit card information, finds that the place has a major suspect in the credit card cash criminal activities. Under questioning,nike tn pas cher, the suspect confessed etc., which first registered in the business sector established a Guangzhou Electronic Technology Co., Ltd., Guangzhou City, a crafts businesses and other four companies, then in the name of these companies pay platform to the world and fast remittance POS platform to apply for money to pay for machines,moncler outlet, plus borrow a total of 16 sets of POS machines, starting from October 2012, in the form of fictitious transactions,louboutin, credit card cash illegally engaging in activities. Police investigators told reporters, including Zhanjiang Bank,zanotti homme, Shanghai Pudong Development Bank and other banks turned to the two suspects configured POS machines, but the exact cause, the police refused to disclose the investigation of crimes. Open day at the police placed more than 10 sets of POS machines, two marked "China Merchants Bank" POS machines impressively. Regulatory loopholes caused by repeated POS machine cash Current, POS kits is now a "business." Some merchants POS machine sets using part of the cardholder appears gold rush mentality, they use POS machines to fictitious transactions, falsifying prices,veste moncler homme pas cher, cash returns and cash payments directly to the cardholder, and earn fees. Insiders said that under the provisions of People's Bank of China and China UnionPay, POS machine management application and merchants have strict procedural requirements, the general need to provide a business license, tax registration,nike air max 2015, identification and other information,air max mujer, to undergo a rigorous review before being issued, The POS machine cash repeated the fundamental reason lies in the pre-application POS machines and post-regulation.</p>
<p> although improving sales figures, do not consider the supervision and management. Guangzhou Municipal Public Security Bureau of Economic Investigation Detachment two squadron vice captain Li Lingfei believe that multi-sectoral management POS machines inconsistent pace, resulting in multiple management, failed to form a complete and comprehensive management mechanism, prone to regulatory loopholes. Reporters learned that the investigation, in POS machines illegal cash in,moncler outlet, POS machine business will charge 2-3% of the cost, net of POS machines transaction is subject to acquirers pay the discount rate,air max 1, POS machine business can earn 0.5 to 2.5% costs, its revenue is considerable. Industry insiders and experts said that to prevent POS machines cash.</p>
<p> must be regulated from cardholders, merchants, acquirers, banks and other multi-pronged approach. First,felpe hollister, the credit card issuing bank vigorously expand business, should strengthen risk prevention awareness, assessment of applicants before issuing strict conditions, strict examination and approval limits, emphasis on risk control issuing source; secondly, in agreement with the merchants, the must be clear Merchant shall assist the cardholder cash, strengthening its breach, to constrain the behavior of merchants; in addition, each bank should be smooth exchanges between mechanisms to achieve illegal sharing customer information, avoid repeatedly do the same customer card again resulting in economic losses. Expert opinion Establishing personal credit system Strengthen the credit system construction Bank of Communications chief economist with equality experts said that in the long run also need to constantly improve the personal credit system,scarpe hogan outlet, strengthen the credit system. Once the social credit system is completed,2014 Scarpe Hogan, the bank can always check the customer's credit file through the customer's credit repositories, and quickly determine whether the customer credit and credit lines. At the same time.</p>
<p> there are many loopholes. "In order to seize the market, some of the Acquirer issued the audit process in POS machines in the simplified procedure,nike air jordan, off guard, causing hold a lot of false information does not meet the requirements of the approved business success." Bank of China Guangdong Branch of the Department of a financial manager, told reporters The current market management POS machines chaotic,jordan 5 retro, some banks POS machine management department issued a POS machine after washing his hands no matter, even where POS machines are not clear. He said that some of the acquiring bank even distribution and equipment management outsourcing POS machines to small companies, and these small companies based on their own interests to consider.</p>
<p> we will participate in the POS machine cash cardholders, merchants and other bad behavior records included in the social credit system, pull into the "blacklist", and thus deter illegal credit card cash. According to Xinhua News Agency morning (Original title: More than 10 POS machines cash 260 millioSouthern News reporter Chen Wan as correspondent Cuijie Feng Xia Yaoyao female graduate looking online tutor,air max outlet, I did not want to encounter setup, posing as parents of criminals, brutally robbing Jiese. Recently, Panyu district court to rape, robbery and sentenced according to the law the number of man Li Mouxian eight years imprisonment for six months and fined 4,000 yuan. April 23,scarpe hogan, 2013 afternoon,nike air max outlet, the 31-year-old man Li Mouxian in Panyu people online English tutor posted a recruitment information.</p>
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