<br>WASHINGTON (intern reporter Chen Bo Song Dong Jing) with a credit card after credit card spending, there are 56 days interest-free period. So many people rack their brains, want to use a credit card cash. Gumou 8 people put this as a "cause" to do, nearly four months, more than 30 million credit card cash, profit more than 70 million. Yesterday, reporters learned from the Municipal Public Security Bureau of Economic Investigation Corps, Gumou 8 people on suspicion of illegal business,http://verdamilio.info/org/spip.php?article906, has XingJu.<br> <br>For the cash, the establishment of financial companies<br> <br>Gumou is Kaixian people, engaged in self-employed. Because not to do business,http://news.lzhisc.com/?action-viewcomment-type-dzsw-itemid-12969, in March this year, he sprouted credit card cash in the way and gain commission idea. To this end, he also set up a Financial Consultants Ltd., one can apply for a credit card POS machines.<br> <br>For fear of being monitored, he generally do not own POS machines credit card cash, but found two partners Qian and Zhou. Qian and Zhou is the company's vehicle sales agency staff, who often helped the car payment of vehicle purchase tax. After they got the payment of vehicle purchase tax money, not the money to pay taxes. Customers want cash but with credit cards, the credit card buyers pay the vehicle purchase tax. Thus, they put the money on the credit card cash out. After deducting expenses, the money they put sets emerged,http://store.shopping.yahoo.co.jp/menscasual/denim-38-menscasual.html, to the "cash customer", namely the completion of a single "business." It is understood that fees charged by their cash,http://www.hsdch.pudong-edu.sh.cn/bbs/showtopic.aspx?topicid=1303&page=end/showtopic.aspx?topicid=1303&forumpage=1&onlyauthor=1, generally 1% to 3% cash amount.<br> <br>In order to attract cash customers, Jiamou also contacted the agency off certain people. Usually, off a news release on the Internet,http://211.86.128.2/gjjl/Review.asp?NewsID=595,woolrich outlet, claimed that he could cash,http://www.thomassankara.net/spip.php?article1065, loans, on behalf of repayment.<br> <br>Four months, more than 30 million cash<br> <br>July 9, the police according to the clues,louboutin soldes femme, destroyed the illegal cash dens, and seized 111 bank cards involved, 3 computers, POS-three,louboutin femme, twenty thousand yuan in cash. Police investigation found that from March this year, 19 to July 9, nearly four months, a total of 8 people Gumou cash in more than 3,woolrich outlet,http://www.dimelenterprises.com/node/695880/edit/components,000 yuan, profits of more than 70 million. He was in cash at Jiamou cardholders, more than 200 people.<br> <br>At present, on suspicion of illegal business,http://www.xl1200x.net, Gumou 8 people XingJu. Police said, because banks have the background monitoring systems, POS machines any abnormal transactions, can be seen. Such acts of illegal cash,scarpe hogan, can easily be found.<br> <br>Municipal Public Security Bureau of Economic Investigation Corps, this year, the city launched a special action against bank card crime. As of July 31, police cracked bank card crime since 1237, and arrested 360 suspects, destroyed gangs 7, destroying bank card crime dens 6, involving various types of bank card crimes up to more than two hundred million yuan , has 46.8 million yuan in economic losses.<br><br>
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