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  • Started 10 years ago by g0tS6AzS7a

  1. <br>BEIJING, Guangzhou, February 25 (by Li Lingfei Zhangyi Tao Xi Wanting) and two brothers from Guangdong Yunfu, conspiracy rent office corners hidden location in Guangzhou, the bustling commercial area, the use of bank POS machines wantonly illegal for others credit card cash in less than a year's time set cash amounted to 2.6 billion yuan, more than 300,000 yuan of illegal profits.<br> <br>This is the 25th Guangzhou police released information. Guangzhou police after Mocha,ralph lauren soldes , recently successfully destroyed the King POS machine cash dens and arrested Sin's two brothers, seized 16 sets of POS machines. Currently, Xian Moupei,T0pO8Ybu8M, Xian Mouyuan two suspects have been arrested by the police according to law.<br> <br>According to the police, from the beginning of the end of 2012,M4WFU1MBK6, Xian Moupei (male, aged 31) and (male, 34 years old, Yunfu Luoding person) brothers to seek illegal interests, conspiracy hire in Yuexiu District, Guangzhou City Building two offices,polo ralph lauren soldes , secretly engaged in illegal cash activities.<br> <br>The building is a comprehensive office building, located in the bustling business district,xLstKOUKU2, many people out of the complex, while the two brothers rented room no company logo, it is determined that the room quite different from the general trade office in the external environment, and was often out of the address and brush bank card, "consumption", but no goods in and out, and the normal operation of the business is very different. These abnormal conditions caused the Guangzhou Public Security Bureau of Economic Crime Investigation Detachment attention.<br> <br>Police involved in the investigation and found addresses POS machines involved a large amount of credit card information, comprehensive judgments found the site a major suspect in the credit card cash criminal activity. Guangzhou police confirmed the suspect is the room for others to implement credit card cash after the suspect was arrested , Xianmou Yuan,Ceasar’s Warnings – Astrology,Hollister France, seized 16 sets of POS machines, laptops 1, records show that the suspect the same day only 10 cash card for others,louboutin pas cher, totaling nearly 40 million.<br> <br>Under questioning,maoNKo1yVI, confessed etc., which first incorporated a Guangzhou Electronic Technology Co.,IHbhak6HG0, Ltd., Guangzhou City, a handicraft businesses and other companies in the business sector,polo ralph lauren pas cher, and in the name of these companies payment platform and quick money remittance payment platform to the world apply for POS machines, POS machines also borrow more than 10 units, from the beginning of October 2012, renting a mansion in Guangzhou room for others credit card cash amount in less than a year involving 2.6 billion yuan.<br> <br>Guangzhou police said, found that the description of the cases POS machines and application management loopholes. It is understood that credit card cash is the cardholder through irregular means the credit card cash funds way taking,Kt5gk6s3Ai, bank withdrawals without pay for the cost of the actions.<br> <br>Normal cash credit cards, according to bank regulations by the cardholder to the ATM or counter for cash withdrawal procedures, but the consumer has no such restrictions, without paying fees, so some POS machines merchants eager to use part of the cardholder sets out cash psychological, to use POS machines fictitious transactions, falsifying prices, cash returns directly to the cardholder to pay cash, the general type of illegal cash, charge POS machine business 2-3% of the cost,Iwt3QJN2N3, net of discount rate, POS machine business earn 0.5 to 2.5% fee, staggering profits. (Finish)<br> <br>(Original title: Two brothers with illegal credit card pos machine cash involved 260 million yuan)<br> (Edit: SN063)<br>

    Posted 10 years ago #

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