zuorF4iFOu

mt5w8g67hft

Five sets of POS machines, over 500 photos, more than 100 credit card transaction slip sheets ...... June 9, when police stormed Yuhang, Hangzhou Staff Road when a rental, did not think this has opened a credit card cash will be fraud giant screen.
As of yesterday, with the first 10 suspects, Yuhang Chen Ji fugitive was arrested in the streets of Yuhang, Zhejiang extends from Henan to the credit card cash fraud gang was destroyed, police verification of funds involved up to 4.3 billion yuan.
Currier hidden credit card cash center
?By the end of May 2011, Yuhang District Public Security Bureau "clear network operations" hotline received a report that there is a young man of Yuhang, Hangzhou center dedicated to bring people to town, credit card cash. Yuhang Economic Investigation Brigade police immediately involved in the investigation.
Police verified that this young man surnamed Chen, Yuhang locals. Police tracking found that some people with him from time to time in Hangzhou Staff Road to a dormitory rental housing. What is surprising is that this looks just a ordinary dormitory, but there are all sorts of people in and out every day, from time to time there are people like black plastic bags carrying bricks come and go, to see that there is a large amount of cash.
June 9, after a lot of observation and investigation, Yuhang police stormed into this building, was arrested eight men, intercepted illegal for credit card cash, credit card fraud, five sets of POS machines, three transfers treasure, more than 500 sheets credit cards, more than 100 sheets of credit card transactions not yet destroyed the small ticket.
Europe boss: credit card cash cost-effective than the usury
Opened in Hangzhou, the company's European boss has six credit cards have been seized by the police. Europe boss honest: early March of this year, a shortage of funds, the business cash flow problems, the timing anxious seen online posts, "unsecured, interest-free loans ......" the idea of ??holding his luck telephone call to contact , the person claiming to be a small chapter.
Small chapter, said the so-called unsecured loans is to apply a high amount of credit card, then cash in through false credit card transaction fee only 1.5%. Europe boss think, that this "borrowing" more cost-effective than usury, immediately closed, decided to go this route.
Soon, Europe took his boss and friends of six credit cards, so that small chapter lead the way to the Staff Road that room "office" to do a cash card, after six times, a total of more than 100 million in cash.
Europe boss contacts small chapter, is one of three "salesman" the gang. He says he is "the way of the party" is widely disseminated on the Internet every day, "unsecured loans" like the small ads, through QQ,air jordan pas cher enfant, telephone contact good people in need, and then wait at the intersection to connect them, the way to the rental transactions.
"Brush 10,000 yuan to pay the fee 150 yuan, I could be assigned to 50 yuan." Small chapter said.
Scene seized: 5 POS machines three months swipe 358 million yuan
3 errands salesman, top down there four managers were Qiujing Li, Ying manager, Zhu Jingli and Fund Manager. In fact, they are the dens Staff Road, Hangzhou, "shareholders." Were captured while another 20-year-old Xu, in addition to doing her clerk, also a part-time accountant, responsible for managing the daily accounting.
From March to June this year, the scene seized five sets of POS machines records show that there are more than 12,700 sheets of different credit cards, fictitious transactions done on these machines, the amount of 358 million yuan credit card.
These wireless mobile POS credit card machine, a shareholder who bought the home from Henan, has been technical cracked, you can easily use. They say the home Shimou fictional Henan registered a lot of companies, a large number of fraudulent POS machines. Every time they swipe fee in advance of 1.5%, of which 0.6% for the upper house of Henan, 0.5% to the bottom of a small chapter and other "salesman", the middle layer of the shareholders, which should certain, Qiu, I wish certain, Kim 4 people together to carve up 0.4%.
Qiu said:. "Usually with Shimou contacted by telephone, to meet our side there is little need for credit card customers, they called him before he is ready to send money to come through two fixed general account to send money to us.."
These two bank accounts are accounts of last June. In Henan, a bank branch, police retrieved a list of two out of funds account, a full printed more than 100 pages of A4 paper, in which an account of the funds out of 2.8 billion yuan, out of funds to another account of nearly 1.5 billion yuan, total 43 billion.
It should be of certain account, such as Hangzhou, credit card points have, are and Shimou contact in Wenzhou, Shanghai, Beijing, Shenzhen, Jiangsu, Henan, Xinjiang and other places. Since the funds out of the account to be specific to Beijing head office investigation, the police can not determine how many sub-accounts with these two accounts have funds linked.
Currently, Qiumou 8 people have been arrested, Chen, Shimou has been under criminal detention, the case is still under further investigation.
Given the significant, complex, Yuhang police have several levels, as the case to the Ministry of Public Security to apply for Governor cases authorized Yuhang police conduct a thorough investigation.
Use POS machines cash card "customers" are mainly three types
One would like to exempt from the annual fee credit card people. These people credit card overdraft limit is higher, and thus the annual fee is higher, so would like to achieve the purpose of exemption from the annual fee by false credit card spending. Because credit card fees annualized costs much cheaper.
The second is a simple cash man. These people often need money for the short term, through formal channels are unable to raise loans, then cash in by using this approach. Although cash interest on bank fees higher than regular loans, but far below the civil usury.
Third, the "card slave." Many such people cardholders, and each credit card has a repayment period expires without also will leave a bad credit record, in order to escape the bad, they cash through POS machines, with "shattering" Methods delaying repayment crisis.
"On the surface, the cardholder access to cash through cash, reducing the interest payments, but in essence, the cardholder will eventually require repayment, if the cardholder does not repay on time, it must be even higher than the overdraft interest burden interest on overdue payments, and may have adverse credit history, loans from the bank after the funds will be very difficult, or even personal credit bear the legal risk missing. "police investigators told reporters.