<br>□ correspondent Wen Economic Investigation reporter trainee reporter blue Jinli Ying & nbsp; & nbsp; & nbsp; & nbsp,http://guangxirenshikaoshiwang.com/read-htm-tid-1967186.html;<br> <br>Through the establishment of a network of shell companies to apply for POS machines fictitious transactions direct cash payments to credit card holders, taking the issuing bank funds, charge cardholders fees. From March 2009 to the incident, women in this way illegal cash 3,000 million. Recently, the Wenzhou Municipal Public Security Bureau of Economic Investigation Team together with the detection of a new network POS machines illegal cash case, destroyed the bank card illegal cash dens.<br> <br>"Building materials store" credit card transaction is now abnormal<br> <br>In early July this year, Wenzhou Yueqing City Public Security Bureau of Economic Investigation Brigade in the investigation along with general POS machines illegal cash case found a clue, a card is 489592XXXXX16377 Construction Bank credit card a sum of 202,650.00 yuan in the POS machine consumer, merchants called "a a CUP Electronic Payment Services Limited ", with ordinary credit card POS machine consumer business significantly different username. Accordingly, the police Jifu location to the business sector of the company according to the law and obtain a "certain CUP Electronic Payment Services Limited" registration materials, found that the company is a subsidiary of China UnionPay Corporation business, and its payment platform can be implemented as a business connection bank card online payment service, the police retrieved the card number to the company 489592 & nbsp; XXXXX & nbsp; 16377 202650.00 yuan credit card spending this particular trader user name,http://tuonela.s138.xrea.com/lightbbs/light.cgi?res=5172, called "Yueqing ho of building materials business." The sales department in February of this year, through the third Fang Yueqing Haichuan Network Business Co.,http://store.shopping.yahoo.co.jp/spark-inc/coupler-1.html, Ltd. to certain CUP Electronic Payment Services Limited to apply for registration of a network POS machines, after the transfer of "Yueqing ho of building materials operation of the" network POS machine transaction details, find this network POS machines in March 6, 2009 to 2010 June 16 during the day,woolrich outlet milano, simply in this network POS credit card machine credit card transactions amounted to 32,430,792.00 yuan.<br> <br>"Building shop" actually engaged in "cash business"<br> <br>Peripheral investigation by police found that "building materials business Yueqing ho" registered addresses in West Naoningkang music into the town of Yueqing City on the 16th of home, who is also responsible for Ni Longyan. Curiously, this building materials stores and no steel, cement and other building materials to sell,hogan outlet, you can have visitors every day, especially at the end, many people, especially. The survey found that the so-called "building materials shop" illegal cash credit card has a major crime suspects. August 11, 2010, the Wenzhou Municipal Public Security Bureau on suspicion of illegal business investigation, according to the law the same day searched the West No. 16 Naoningkang home and seized 21 others credit cards,http://www.postyourasian.com,doudoune moncler soldes, CCB telephone transfer a treasure, a money counter Taiwan, computer host,http://markt.vaart.nl/cgi-bin/vaart/markt/classifieds.cgi, used to contact the credit card holder contacts 9 and 11 and a number of details of arrears tools of crime, the suspect Gu Ye Ni Longyan and the couple was arrested on the spot.<br> <br>Day maximum amount of up to one million yuan cash<br> <br>Under questioning, women for their POS machines use this network to fictitious transactions, direct cash payments to credit card holders, taking the issuing bank funds totaling 32,430,792.00 yuan confessed to the crime.<br> <br>According to an account of Ni, the couple through friends, found that "operating" cash business is a shortcut to easy money. So, altogether to concentrate on the start of the "credit card cash" business. In February 2009, they operate in the name of building materials, to an electronic payment company registered a "Yueqing ho of building materials operation of the" network POS machines, means of fictitious transactions to attract "customers" use credit card cash.<br> <br>Wife responsible for financial, playing telephone reminders, Ni a responsible circle of friends "Showmanship" charge exorbitant fees from 0.8% to 2% according to the amount of credit card,http://store.shopping.yahoo.co.jp/suigodori/toriko.html, "cash" business bigger and bigger,http://kutarr.lib.kochi-tech.ac.jp, from which the illegal profits more and more. Since last year, Ni a "business" bigger and bigger, the maximum amount of daily cash up to 100 million yuan.<br> <br>● Related News<br> <br>Men gambling debts<br> <br>Fictitious information do credit card cash<br> <br>Gold Report (correspondent reporter Wang Bo Yang Zhao Dan) man Shimou owed a gambling debt of more than 30,000, a monthly salary of 1,woolrich outlet italia,000 yuan debt is clearly not enough, in the face repeatedly dunning creditors, he chose to take the risk, fictitious information to handle credit card illegal cash 50,000 yuan. Reporter yesterday learned from the Public Security Bureau of Yinzhou, Shimou suspicion of credit card fraud, was detained by the police last week. & Nbsp;<br> <br>Shimou 28-year-old,http://store.shopping.yahoo.co.jp/ebest-dvd/0000001114305.html, Yinzhou District Town cave people. In 2008, gambling Shimou lose a lot of money, the less light the town with some of the villagers there are more than 30,000 yuan Mou gambling debts. Shimou odd jobs monthly income of about 1,000 yuan, can not repay. In the case of multiple Dunning unsuccessful, Mou also fire threatened Shimou do not pay back the money,moncler outlet italia, do not let him and his family have a better life. "I do Zhang Mou recommendations bank credit card, overdraft repay." Shimou said he was obsessed with paying the money out, they agreed to a proposal Mou, Mou also requested help me handle credit cards.<br> <br>By Mou introduced in Haishu District Shimou find a place called "Pharaoh" people. "Pharaoh" gave Shimou a credit card application form, said Shimou long as the "main card applicant" column signature and identity cards to leave.<br> <br>May 2008, Shimou received "Pharaoh" phone, credit cards have been run, overdraft 50,000 yuan. Subsequently, Shimou has to POS machines cash and bank teller, etc. took out more than 50,000 yuan.<br> <br>Not long ago, the bank failed repeatedly Dunning, reported to the police. By the end of September, the police will arrest Shimou.<br><br>
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