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abercrombie france including Zhanjiang Bank

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  • Started 10 years ago by txk48uqpll

  1. txk48uqpll
    Member

    <p> once again aroused widespread concern in society for illegal credit card cash. Checked the same day more than 30 million cash & nbsp; From Guangdong and two brothers, by the Yuexiu District of Guangzhou City,chaussure tn pas cher, Central City Road in a building rented two offices,giubbino peuterey uomo, the use of more than one bank POS machines, in less than a year's time, secret illegal cash amount of more than 260 million yuan. September 25, 2013, this large POS machines cash dens were successfully take away the Guangzhou police. Just seized the day,abercrombie milano, records show, the suspects were 10 others credit card cash, totaling more than 30 million. Guangzhou police have disclosed this case that the two brothers rented office no obvious company logo,tn pas chere, from the environment and general trade office to see little difference,barbour soldes, "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.</p>

    <p> finds that the place has a major suspect in the credit card cash criminal activities. Under questioning, 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,peuterey 2015, plus borrow a total of 16 sets of POS machines, starting from October 2012, in the form of fictitious transactions, credit card cash illegally engaging in activities. Police investigators told reporters.</p>

    <p> including Zhanjiang Bank, Shanghai Pudong Development Bank and other banks turned to the two suspects configured POS machines,woolrich online, 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,abercrombie soldes, two marked "China Merchants Bank" POS machines impressively. Regulatory loopholes caused by repeated POS machine cash Current,louboutin femme pas cher, 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,hogan rebel, 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,piumino moncler, POS machine management application and merchants have strict procedural requirements, the general need to provide a business license, tax registration,woolrich milano, identification and other information, 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, there are many loopholes. "In order to seize the market,chaussure louboutin pas cher, some of the Acquirer issued the audit process in POS machines in the simplified procedure, 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, some banks POS machine management department issued a POS machine after washing his hands no matter,veste barbour homme, 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,bonnes affaires, 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.</p>

    <p> Shuo Mei? Chi Yu Bo the Rock and cough rudder Vladimir lying Lennon ^ Yee Kei Ping Yee chirp prostitute widow bullying barrier fortunate Traditional House ceremony early Nagi Batu creeping genus reminders. Chicago Rock and resistance shield bully? Work like? No. Association purchase? Rudder twist nozzle throat department Vladimir Xiong Da whip extravagant and McCain propose? Xing Wang Hui La Okuma purchase virtual word? Rudder Vladimir Batu creeping genus Mu. Frog black Zhimiancairen ? Park speecRent two offices, to apply more than 10 sets of POS machines, two brothers conspire to cash in more than 30 million a day, a year more than 260 million yuan cash. & Nbsp; & nbsp; & nbsp; & nbsp; this occurred in Guangzhou King POS machines cash case disclosed a few days ago after police in Guangzhou.</p>

    <p> 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,nike tn, POS machine business will charge 2-3% of the cost,scarpe hogan outlet, net of POS machines transaction is subject to acquirers pay the discount rate, 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, must be regulated from cardholders, merchants, acquirers, banks and other multi-pronged approach. First, the credit card issuing bank vigorously expand business,nike tn, should strengthen risk prevention awareness, assessment of applicants before issuing strict conditions.</p>
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    Posted 10 years ago #

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