's name to open the clothing store the purported or to others to provide a platform of cash in order to apply for POS machine, they can charge a fee,abercrombie." Said temperature to an account. By Construction Bank, a customer service manager of the sales department, the temperature handle the business of the line of POS machines to resale leased to others for credit card cash, rent collection. Beginning temperature of a monthly charge of two or three thousand dollars in cash. To the end of October 2009, a man named Sohn and temperature of a contact, and asked him if he POS,polo lacoste, and would like to rent a. Sohn the Wen Mousheng Italy on the friend had lent him 10,000 yuan, he also has not been let. The temperature of a tell Sohn, own a POS machine, "I know Sohn rent my POS terminals for credit card cash. The temperature of a promised these POS machines leased Sohn, the two sides did not talk about the matter of rent, 10,000 yuan of course they do not also. November 10, 2009, construction in Zhengzhou City the intersection of Road and tongbai Road, the temperature the POS machine to the Sunmou. By the end of January 2010, the CCB staff to the temperature of a telephone call, said silver Ping account of the clothing store exception, so he went to the CCB look. Temperature one to after CCB query account "terrified" breakdown of the total transaction amount up to 55 million yuan. "I see this case, put the account frozen, account balance, there are more than 548,000 yuan." Frozen, the temperature of a Q Sohn, "Why account transaction value of 55 million yuan, is not cash card" . Sohn said "yes." The temperature of a told him "to do so is illegal. Sohn said, do illegal things his own commitments, so that the temperature of a can freeze the money back to him. Sohn also about temperature and one to a cafe, Zhengzhou City, the three-way meeting to discuss the matter. In the coffee shop, a temperature got to see a the Sohn friend Bo et al. Wen Mouxi look at the other side first to write a proof, "to prove that he has nothing to do with the cash card POS machines to do, but the other hope he first freeze money moved out. Sides did not 谈拢. Spring Festival this year,hollister, the first day of the Lunar New Year, Sohn few people with a rental of POS machines to warm a house, said the money the New Year. Temperature a consider a $ 5,000 transfer to Sohn. Copy a POS machine 3 units in March 2010, the two sides finally 谈拢: Sohn give temperature a written during use POS machines all credit card cash responsibility borne by himself and with a temperature-independent proof; temperature of a first transfer 10 million to Sohn other funds in the consumption of all POS machines and then give back a single alignment. When consumer list, the temperature of a discovery, at least on the list of more than 100 million. For example,abercrombie, the CCB has the transfer of the sum of consumption unknown POS machines consumer receipt, $ 1.5 million, but the cardholder does not recognize this consumer. The CCB requires these 15,000 yuan to 15,000 yuan this money out, the temperature of a make up. Account balances for several hundred thousand dollars, the temperature of a withdrawal to Sunmou part, spent nearly 180,000 yuan to buy a sport utility vehicle, and the remaining six or seven million, and other money is used to "settle" the matter find a relationship on. Temperature and a do not know, in addition to POS machines leased from his, Sohn POS machines leased from other sources. In order to expand the amount of credit card cash business, Sohn and find a person called Song cloned three sets of POS machines, respectively have leased the Gongmou, Yim,hollister shop, last again that the original was leased Zhang Songlin. Song has been doing a cash business, but also to change the parameters of the POS machines. Song sell him POS machines responsible for these 3 parameters of POS machines modified to "Tube City Silver Ping clothing store. Song based on his original In Sohn front, "Tube City Silver Ping clothing store POS machine played a small ticket, in accordance with the above user name and terminal number changes, two or three minutes to change. These POS the machine to Gongmou,mercurial vapor, Yim et al, hands, and soon also become a "suck money" machines. The only Gongmou illegal sets amounted to 366 million yuan in cash. Gongmou City of Henan Province Sun Zhen, April and May 2009, he opened a communications shop in Zhengzhou City. For business convenience,hollister outlet, his bid for a credit card, the Bank of overdraft facility of $ 1.9 million. In before understanding Sohn August 2009, he had inadvertently see someone brush bank card cash POS machines, but have never done it before. Understanding Sohn, Gongmou often asked him about the matter, "and he would like to cooperate together to make money". In December 2009, Sohn give Gongmou brought a POS machine, said that the monthly rent is 3,000 yuan, no other fees, generally $ 50 fee for every credit card 10,000 yuan, which banks deduct 25 yuan costs. Identified after just six months, Gongmou on illegal cash of 366 million yuan. Regulatory authorities accused of laissez-faire cash in March of this year, police received a report of alleged illegal cash POS machines and a huge amount of. After investigation, Song, off a temperature of a, Sohn was arrested June 11, Gongmou to the public security organs gave himself up. After the conclusion of the investigation,louboutin, Police transferred the case to the Guancheng District People's Procuratorate for examination and prosecution. The Tube City People's Procuratorate identify, since November 10, 2009, the temperature of a one POS machines leased to Sohn for in cash in bank card business, Sohn purchased afterwards from Song at POS machines, by Song POS machine parameters to modify in the name of the "Tube City Silver Ping clothing store, Sohn successively 4 sets of POS machines leased to the defendant Gongmou Yim and other people engaged in illegal business credit card cash business. Statistics Gongmou et al engaged in credit card cash business in Zhengzhou City, the cumulative amount of up to 6595 million yuan. September of this year, Guancheng District People's Procuratorate in accordance with the law on the use of POS machines illegal cash of 6595 million yuan defendant Song, temperature, Sohn, Gongmou on suspicion of illegal business crimes prosecution,abercrombie france. It is reported that this is the Henan Province, the first case involving the amount of more than $ 10 million in illegal cash case. At present, the case is still under further investigation. Judiciary pointed out that the card-issuing banks, acquirers, China UnionPay, financial regulatory authorities, local government involved in the process of credit card illegal cash. Regulatory units such an abnormal state, the beneficiaries of the development of the one hand, credit card issuing bank,louboutin pas cher, the acquirer does not assume the risk management responsibilities, laissez-faire illegal cash behavior to some extent,abercrombie, the other has also led to the increase in POS machines illegal cash crime. The source suggested to crack down on illegal business credit card cash banks cope with the stringent audit of the applicant to apply for a credit card to be analyzed to verify their identity information, credit status, the issuance of impersonation identity information, and the forgery related materials applications not ; CUP and commercial bank POS machines unusual transactions increase monitoring, prevention efforts and frequent large-value lump credit card transactions to ascertain whether there is cash in behavior promptly shut down suspected cash POS machines, do not give credit card cash multiplicative machine. The bank also kept trusting to luck from POS machines, credit card cases of illegal cash point of view, such criminal acts are mainly two types of performance, a class is more common POS machine credit card disposable cash, the suspect through the application control group of normal use POS machines leased, etc., and then released the information to find the customers that need cash in a credit card cash, credit card transactions, and handling mutual consultation, in case there is no real trading, customer credit card funds transferred POS machine account, and then return in the form of cash to the customer, and charge a fee. The other is the long-term cash, which is commonly known as the "support cards",hollister, on behalf also. Suspects to control the number of POS machines, the establishment of a more general account in different banks and open online banking functions, and then look for the "empty card customers, which is difficult repayment of credit card holders have been overdrawn, and the transfer of funds to the overdraft customers credit card repayments, immediately followed by the repayment of funds to the account of the false consumption from POS machines proposed charges to customers for profit. Lawless POS machines merchant or agency funding the entire cash process is essentially zero risk, cardholder cash funds, lawless POS machines merchant or agency in a timely manner will be a considerable amount of money through POS machines brush out, so that the pad, the funds paid substantially without any risk. Originally to facilitate the settlement of credit card tools, lawless through fictitious transactions, cash, weakening even alienation credit card payment and settlement functions, making it a disguised means of financing. Since the illegal cash unlike the formal loan audit, loan guarantees and other programs, as strict credit objective to expand the scale of bank loans to the financial security to bring serious hazards. Reason, the commercial bank (the issuing bank) on the credit card issuing audit lax flooding caused by credit card, the same time, the acquirer of POS machines cloth put audit lax, and the day-to-day supervision is not in place. Practice, as long as the cardholder to repay on time, cash or even merchants, banks, cardholders to achieve a "win-win-win" business. Illegal cash and bank interests in common, whether consumer or cash, as long as the cardholder credit card, the bank will have fee income if the cardholder does not repay in full within the interest-free period, it is necessary to pay to the Bank high overdraft interest, the bank is profitable, and the presence of intermediaries before the cash in an eye, close one eye. The bank also there are chances, and believe that the cash funds strand breaks malicious overdraft repayment will not necessarily occur in their own body. The banking industry to encourage business to foreign vigorously carry out the business of POS machines, gave birth to the charge d'affaires of the POS machine business. Even a false business license and other materials for the events of the POS machines.
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