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 Who is sixty million yuan in illegal cash case Pushing Hands Henan Province, Zhengzhou City, the temperature of a person found with a POS machine can swipe credit cards to cash, the application of a POS machine cash business, cash can be someone else, but also "to earn some commission." He tasted the sweetness turned to the "behind the scenes", the POS machines leased to others. As a result, this POS machine is replicated three, and wantonly used illegal cash, involving more than 65.95 million yuan, a record amount of money involved,http://www.tokyotales.com/mt_admin/mt-search.cgi, Henan Province, the highest illegal cash case Law weekend freelance writer Longtan Yong-Kee If it were not arrested for operating illegal cash indicted to the court, even if the business is not profitable logistics company, Zhengzhou City, Henan Province, the temperature does not stay in a detention center. Illegal cash advertising everywhere A warm, who lives in Zhengzhou, thirties. Early last year, the temperature of a mediocrity quit their jobs, registered a freight forwarding company. However, he often fell into financial difficulties. April and May 2008, to do the logistics business of the temperature of a hurry to cash, happened to see the POS machine brush cash in bank credit card ad in the local Metropolitan. In accordance with the temperature of a stay on advertising last phone call to inquire about how to use a credit card cash in things. The other told him, "to pay part of the fee on it." Subsequently, the temperature of a handled a China Merchants Bank credit card,http://www.iwata-tenjindou.co.jp/cgi-bin/wfinder.cgi, overdraft limit of 6,000 yuan. Then, the temperature of a call to one of them, the two sides agreed in Longhai Road, Zhengzhou City, somewhere to meet. After the meeting, the other from carrying a backpack and pulled out a wireless POS machine, the temperature of a machine in this POS Merchants Bank credit card cash in the 3,000 yuan in cash to the other party to pay 100 yuan fee. After several cooperation, a warm and familiar with these people, which he has often advised to do POS machines cash business,chaussures roshe run pas cher, shipping business, the temperature of a plain stand persuade intend diverted. In his view, the establishment of a POS machine cash business, either their own cash,http://store.shopping.yahoo.co.jp/m-one-m/downy-antibac-4.html, cash can be someone else, but also "to earn some commission." To find out the temperature of a application procedure POS machines need to first sign up for a local industrial and commercial bureau individual industrial and commercial households, the tax registration certificate run down, after the bank is ready to apply for POS machine credit card business. Precisely, his wife did not work, and want clothing business. Wen went to a Zhengzhou City Jinrong Trade City, rented a shop - silver Ping clothing store, then to Guancheng District Trade and Industry Bureau and the Internal Revenue Service and apply for a business license tax registration certificate. "In fact, my wife's name to open the clothing store, or the intention to apply for POS machines, to others to provide a platform for cash, they can charge a fee." An account of Wen said. Construction Bank by a customer service manager of the sales department, the temperature of a handled the bank POS machine business, hands and leased to others for cash card, collect rent. At first, the temperature of a couple of thousand dollars a month to receive cash. To the end of October 2009, a man named Sohn temperature of a contact person, asked him if he POS machines, want to rent one. Sohn Wen Mousheng friends on Italy,http://www.associationflainoise.fr/spip.php?article83/, had lent him $ 10,000 so that he has not yet. Wen told a Sohn, they have a POS machine, "I know my rent Sohn POS machines for credit card cash." Wen promised to put a POS machines leased to Sohn, the two sides did not talk about things rent $ 10,000 of course, do not have. November 10, 2009, construction in Zhengzhou City, Tongbai Road and Road intersection, the temperature of a POS machine to Sohn. End of January 2010,http://rankuru100.seesaa.net, the bank staff to the temperature of a phone call, said the account silver Ping clothing store abnormal, so he went to the bank to look at. After the temperature of a query to the bank account "terrified", the cumulative amount of the transaction details on up to 55 million yuan. "I look at this situation, put the frozen accounts, account balances as well as more than 548,000 yuan." After freezing, the temperature of a Sohn asked, "Why the transaction amount on the account is 55 million yuan, is not a credit card cash." Sohn said, "Yes." Wen told him a "to do so is illegal." Sohn said he did illegal things his own commitment, so the temperature of a freeze can put the money back to him. Sohn also about the temperature of a Zhengzhou City, the Third Road, a coffee shop to discuss the matter. In the cafe, Wen also met a friend Bo Sohn et al. Wang Wen Mouxi each other first, "wrote a proof" that he and the use of POS machines credit card cash unrelated things, but they want him to turn out to first freeze the money. The two sides failed to agree. Spring Festival this year, New Year's Day, Sohn POS machines leased with a few people went to the temperature of a home, said no money the New Year. Consider for a moment a warm, transfer to Sohn 5,000 yuan. A POS machine to copy three March 2010,doudoune moncler, the two sides finally agree on: Sohn wrote to a temperature in the use of POS machines credit card cash during all responsibility by himself and with proof of a temperature-independent; the temperature of a first transfer 100,000 yuan to Sohn, in all other funds back to a single POS machine consumption and then to align. In the list on the consumer,peuterey sito ufficiale, when the temperature of a discovery, at least 100 million of the list not on. For example, CCB had retrieved an unknown consumer POS machines back to a single consumer, the amount is 1.5 million, but this is not recognized by the cardholder spending. CCB requirements put out 15,000 yuan, 15,000 yuan on the use of the temperature of a make up this money. For several hundred thousand dollars account balance, in addition to the temperature of a portion back to Sohn, he spent nearly 18 yuan to buy a sport utility vehicle, and the remaining six $, other money is used to "settle" the matter Get the "relationship" on. The temperature of a do not know is that, in addition to renting a POS machine from him outside Sohn POS machines rented from other sources. In order to expand the amount of credit card cash business, Sohn has found a man there named Song cloned 3 POS machines were leased Gongmou, Yim, finally again that Taiwan original leased SURVEYING. Song has been doing cash business, but also to change the parameters of POS machines. When Song sold his POS machine, modify the parameters responsible for these 3 sets of POS machines into a "tube city silver Ping clothing store." Sohn in front of his original offer according to Song "Guancheng silver Ping clothing store" POS machines play a small ticket, in accordance with the above name and terminal number has been modified, also two or three minutes to changing for the better. These POS machines to Gongmou, Yim, who hands,http://store.shopping.yahoo.co.jp/topism/bottoms-18-topism.html, soon turned into a "suck money" machine. Only Gongmou illegal sets amounted to 366 million yuan in cash. Gongmou is City of Henan Province, Sun Zhen people, April and May 2009, he was in Zhengzhou City, opened a communications shop. In order to facilitate the business, he bid for Bank credit card, overdraft 1.9 million. Prior to August 2009 Sohn understanding, he happened to see someone with a brush POS machines cash in the bank card, but never done it before. After understanding Sohn, Gongmou often ask him about the matter, "and he would like to work together to make money." December 2009, Sohn gave Gongmou brought a POS machine, said the monthly rent is 3,000 yuan, no other fees, per credit card 10,000 yuan general charge 50 yuan fee, which the bank deducted 25 yuan cost. Later identified, just six months, Gongmou illegal cash amounted to 366 million yuan. Regulators accused of letting cash In March, police received a report of alleged use POS machines illegal cash and a huge amount. After investigation, Song, a close, the temperature of a, Sohn, who was arrested June 11, gave himself up to public security organs Gongmou. After the end of the police investigation, the case will be transferred Guancheng District People's Procuratorate for examination and prosecution. Tube City People's Procuratorate to identify, since November 10, 2009, to a temperature of a POS machines leased to Sohn, for cash in the bank card business, Sohn afterwards from Song to purchase 3 POS machines, Song by the POS machine parameters modified in the "tube city silver Ping clothing store" name,roshe run pas cher, Sohn also has a 4 POS machines leased to the defendant Gongmou, Yim, who engaged in illegal business credit card cash business. According to statistics, and others engaged in Gongmou credit card cash business in Zhengzhou City, the cumulative amount of up to more than 65.95 million yuan. In September, Guancheng District People's Procuratorate in accordance with law on the use of POS machines illegal cash more than 6595 yuan defendant Song, the temperature of a, Sohn, Gongmou on suspicion of illegal business crimes prosecution. It is reported that this is the first case of Henan amount involved more than ten million yuan of illegal cash case. The case is still under further investigation. There judiciary pointed out that the credit card illegal cash process, involving the issuing banks, acquiring institutions, China UnionPay, the financial regulatory authorities, local government and so on. But it appears between the regulatory unit of such an abnormal state, the beneficiaries on the one hand the development of the credit card issuing banks, acquiring institutions did not assume corresponding responsibility for risk management, cash somehow letting illegal behavior, another It has also led to the current use of POS machines illegal cash crime increased. The source suggested that at the same time to crack down on illegal business credit card cash, the bank shall apply for a credit card applicant scrutinized, analyzed to verify their identity, credit status, identity for impersonation, forgery related materials do not grant the application ; and commercial Bank of China UnionPay POS machines abnormal trading increase monitoring, prevention efforts, frequent large lump of credit card transactions, cash should be promptly verify the existence of behavior, close the alleged cash POS machines, do not give credit card cash can take it machine. Banks also any chances From the use of POS machines illegal credit card cash case now, such criminal acts are mainly two types of performance, one-time cash is more common POS machine credit card carried the suspect through an application, lease control etc. a group that worked with the POS machine, and then released the information needed to find cash in credit card cash customers, negotiated after the credit card transactions and fees, in the absence of real trading situation, the internal customer credit card POS machines to transfer funds to the account, then the form of cash back to the customer, and charge a fee. Another long-term cash, which is commonly known as "nurturing card", "on behalf also." Suspects control group of POS machines, set up multiple accounts in different banks and common open online banking features, then look for "empty card" customers, which is already difficult to repay the overdraft credit card holders, will transfer funds to the customer's overdraft completed within the credit card payment, then immediately leave the form of repayment of funds from the POS machine consumption accounts proposed to charge a fee to customers for profit. Throughout the cash process, unscrupulous merchants POS machine or the agency's funding is essentially zero risk,http://ir.fmu.ac.jp, cardholders obtain cash funds at the same time, the unscrupulous merchant POS machine or the agency promptly considerable amount through POS machine brush, so that the pad, the funds to pay substantially without any risk. Credit cards are convenient original settlement tool, criminals through fictitious transactions,http://www.viewpoint-us.com, cash in, weaken or even alienation credit card payment and settlement functions, making it a disguised means of financing. Unlike regular loans due to illegal cash as stringent credit review, loan guarantees and other procedures, the objective to expand the scale of bank loans to finance a serious security risk. The reason commercial bank (issuing bank) credit card payment audit flooding caused by lax credit card, while the acquirer of POS machines laying lax review, daily supervision is not in place. In practice, as long as the cardholder can repay on time, even it considered to be cash businesses, banks, cardholders achieve "win-win" business. Illegal cash and banks have common interests, whether consumption or cash, as long as the cardholder credit card, bank fee income will be, if the cardholder does not repay the interest-free period in full,air max 90 pas cher, they would have to pay to the bank high overdraft interest, the bank profitable, will exist for cash intermediaries eye, close one eye. Banks also there are chances, and believe that the case of malicious cash advances were due to funding strand breaks can not occur repayment will not necessarily happen in their own body. Foreign banking industry to encourage business people to carry out wantonly POS machine business, gave birth to the charge d'affaires POS machine business. Even the use of false business license application materials such as POS machines event. 

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