<br>Zhao Yu Nanning police two days ago together with my colleagues 49 investigated the use of POS machines illegal cash dens, involving a total amount of up to 1.23 billion yuan. A POS machine daily "turnover" as high as several million. The suspect in the end is how illegal cash? Which in the end has a kind of chain of interest it? Shandong TV "investigation" on the matter of attention and coverage.<br> <br>A office in Nanning, a banner signs facade decoration company was out of the day and night, business is surprisingly good, but from the police found a hidden secret.<br> <br>Police have aimed at the opportunity to break into the room, lined up dozens of POS machines allow investigators by surprise. It turned out that almost all the store's customers to use credit card cash.<br> <br>Investigators immediately to the owner under control, and seized on the spot inside the store all POS machines, credit cards and a lot of machine-printed small ticket stub.<br> <br>This is just one in late June by the Nanning Municipal Public Security Bureau investigated 49 illegal cash dens. Only in June month, Nanning police seized eight action groups on crime with a POS machine 111 units,http://mirabeau.sakura.ne.jp/rainbow/rainmage/rainbow.cgi, involving a total amount of up to 1.23 billion yuan. These dens invariably repeated false use POS machines consumption, cash after repayment.<br> <br>In fact, not only in Nanning,http://wx.jazzsynth.com/wxcgi/kizai/sunkizai.cgi?mode=form&no=94&page=, from POS machines has just started, there are criminals use it to cash in the case of large illegal cash around the common.<br> <br>In April this year, Heilongjiang police cracked POS machines illegal cash series of cases, and seized 16 sets of POS machines, involving up to 100 million yuan.<br> <br>In June, a group of Chongqing in three months time, the use of POS machines illegal cash more than 5000 million.<br> <br>July, Fujian three suspects use point of sale terminal POS machines credit card cash, from which the illegal profits of more than 30 million.<br> <br>Reporter survey found that around the "credit card cash" has formed a complete chain of interest, all linked together the chain, each seeking their profits. According to the police analysis, the majority use POS machines illegal cash will be at a very low cost gangs of shell companies under the guise of absorbing several staff members POS machines installed on several virtual consumption.<br> <br>Each brush a cash, cash gangs charge 1% -2% of the commission,http://museum-sv.museum.hokudai.ac.jp, for the production,tiffany outlet, consumption and business activities, and even lending, charging higher interest on regular domestic banks several times per annum.<br> <br>That I get a credit card from Joe Smith that, and then come up with twenty thousand dollars to the credit card, and then put to someone, someone says to repay within a month, but also at the same time pay 5,000 yuan interest . But if someone is not a once, on the loss. If the hands of a dozen, dozens of cards, you can roll over, take the money from the card to fill that card.<br> <br>This is called "support cards" so-called "support cards" is to "keep the card," the company holds a number of the cardholder's credit card, through the "demolition of the east wall fill Western Wall", which allows the display to normal credit card also section, and then through the brush POS machines and other false consumption of the corresponding amount of cash on the card "set out".<br> <br>Road Nanning Ning, general manager of CITIC Bank branch retail banking division, told reporters, in general, the "set" the flow of funds tend to have two: one held by the cardholder, the cardholder to "keep the card," the company to pay a certain fees; the second is held by "support cards" company, the bank will enjoy interest-free money to usury, etc. of the shady deal, "Yang card" company paid "card fee" to cardholders, banks become risk The ultimate burden.<br> <br>Bank of Understanding POS machines installed enterprise or individual industrial and commercial households authenticity is flawed, under current conditions, the bank can not be completely true understanding of the real business use POS machines installed. Accordance with the existing credit card face execution system, banks can not fully identify customers for real use of credit cards.<br> <br>Currently, credit card transactions banks can not achieve real-time monitoring, and "keep the card," the company mastered the cardholder credit card, password, identity card, and other important information on the bill, after the repayment of overdraft pad is very easy now to mention again, possibly even to Other bank impersonator new card, malicious overdraft, cardholders property damage.<br> <br>According to "2011 China's credit card industry Blue Book", 2011 of 55 million newly issued credit cards, issuing a total of 285 million, an increase of 24.3% over the previous year, the credit card has become an important part of people's lives, and now some banking institutions to issuance of audit management POS machines but not critical. Reporters often see many bank clerk in the street or in the mall, support from a publicity boards, put a small table, you can attract customers to fill in credit card information.<br> <br>In order to expand the volume of business, banks issuing credit cards continue to lower the threshold, agencies seek huge profits, corporate finance go heresy, these all the chaos from the bank to the cardholder,http://demo.web300.cn/free8/Review.asp?NewsID=627, traced say that it is the lack of regulation. Banks can not control this risk should be prepared to work pushed to the cardholder's head, while the regulatory body should also be conducted on the relationship between the parties to complete the credit card detailed specification, the parties legislation is complete,moncler soldes, the bank will naturally improve risk awareness.<br> <br>"Spring Airlines passenger blacklist" incident a few days ago, a passenger to the media reflect, Spring Airlines flight was delayed by eight hours later awarded 200 yuan hit airlines included in the "blacklist." Spring Airlines Why should their passengers to join the "blacklist" mean?<br> <br>Not long ago, the people of Harbin Liu snow encountered a depressing thing day. Wanted by Spring Airlines official website booking travel, she found herself locked data,chaussures louboutin, you can not buy. After contact customer service, Liu unexpectedly snow day was told that she had been "blacklisted" without tickets qualification. How is this going? She think three months ago to take an unpleasant experience.<br> <br>April 30, Liu snow days booked a 17:00 five points off Spring Airlines flights then landed at 19:45 to Harbin. But in the waiting time, Spring Airlines staff said the plane was late for.<br> <br>Due to the weather, airline delays Pudong Airport the day more than four hours for flights of more than 70 vehicles. Liu snow day flight is delayed more than eight hours, nearly 1:00 before takeoff. Many passengers were delayed for too long and emotional, anger, a claim to the airline.<br> <br>Airlines agreed to compensate each passenger 200 yuan, and allow passengers to receive compensation on a piece of paper to sign, many people have signed up. Is this 200 yuan, Liu became a snow day "blacklisted" reasons.<br> <br>Reporters from Spring Airlines have confirmed the so-called "black list" is an internal management system of the company started in 2007, the company called "no ability to service the passenger list." Spring Airlines spokesman Zhang Wuan said Spring Airlines located in the low-cost airlines, civil aviation authorities to put forward the "differentiated services" applications, one of which content is "no compensation for flight delays," and has been approved by the relevant departments. Meanwhile, in the front passenger bookings, the company has clearly informed in writing, it was agreed that the terms of sale of air tickets.<br> <br>Zhang Wuan said that, after flight delays compensation or not, part of a business can be under the guidance of the Civil Aviation Act or the Civil Aviation Authority, decided by the enterprises themselves, because it is a company's market behavior. We are not the monopoly of the aviation business,http://hyougosoap.s102.xrea.com/cgi/j/j.cgi, so we are the same kind of passenger market position of an individual. You can choose my service, if you feel that my service does not suit you, you can not choose. Similarly, if you do not comply with our agreement, we did not dare to sell tickets to you.<br> <br>Zhang Wuan stressed, take this class flights Lau snow and some other passengers were included in the "no ability to service the passenger list" reasons, not because they ask the 200 yuan compensation issues.<br> <br>Spring Airlines reason given is that "no ability to service the passenger list" was taken against the excesses of passengers, such as congestion gates, with instant noodles throwing,http://www13.plala.or.jp/gakuki3/cgi_bin/aska/aska.cgi, smashing staff and other acts of violence.<br> <br>The fact that in the end is what like? Liu days of snow that day was told in the first few hours of flight delays, the passengers also expressed understanding, calm wait. Subsequently, the airport boarding gate change radio to inform flight,http://www.51yam.com/home.php?mod=spacecp&ac=blog&blogid=, passengers carrying large bags to the new gate, but found that the aircraft did not arrive. Passengers anxious repeatedly asked flight information, reasons for the delay, the staff has always answered "do not know", "unclear" attitude is not positive, responsible people did not come forward to explain appease, which led to passengers feeling more and more excited, anger.<br> <br>Liu snow days that, even if the Spring Airlines will be included in their own "black list", it should also be informed in advance.<br> <br>In fact, Liu snow day encounter is not alone. In recent years, the event of disputes between passengers and airline flight delays caused by frequent. According to CAA statistics, last year China's civil aviation flight normal rate of 77.4%,canada goose femme, compared with the previous year decreased; about 40% of airline reason, traffic control about 27%, and other reasons including weather and so on. Passenger complaints about flight delays show rapid growth. Many people believe that although airlines have difficulties,http://e-jomsa.jp, but the visitors' pull the black "approach obviously defective.<br> <br>In response to this event, held on the morning of July 20 the State Information Office press conference, Civil Aviation Administration of China Li Jiaxiang, director in an interview with a reporter's question, said a number of international airlines have similar "blacklist" approach, which is relationship with airline passengers. On the one hand, airlines should be to strive to improve their quality of service and passenger satisfaction,moncler outlet online, while visitors should also be in accordance with law, compliance, properly protect their interests.<br> <br>Flight delays, passengers disaffected can understand. How to resolve, in any case airlines can not "blacklist" such an extreme way, "a dark it." Airlines should think about is how to improve flight punctuality rate, and improve services. Civil aviation administrations should also establish as soon as possible for the public flight delays forecasting and reporting system, improve the large area of flight delays early warning and response mechanisms and improve customer satisfaction, the only way to travel the journey will be a little less unpleasant.<br> <br>The most talked about news events, the most controversial social issues, most loving human care, the most powerful of their supervision. "Investigation", dedicated to promoting and promoting social harmony and progress! 18:00 every night, "investigation" is ongoing.<br> Welcome to comment to share: microblogging Recommended<br>
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