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Fiction more than a dozen shell companies, suspected of using 6 sets of POS machines to help people cash in 135 million yuan. At present, 12 suspects were arrested.
If you take a credit card cash advance to go,hogan outlet, from the first day of withdrawal, even if interest, and if you have a POS credit card machines, as long as the credit card to swipe the POS machines,peuterey milano negozi, cash using false way of shopping, there is "more than 50 days of interest-free consumption "period. Cardholders also have been overdrawn, the repayment period to repay just one, re-use POS machines cash, which can be recycled overdrafts. Yesterday, the Zhuhai Municipal Public Security Bureau of Economic Investigation Detachment released, the team has destroyed more than a fictitious shell companies, suspected of using someone else's six POS machines cash 135 million yuan of large gangs of illegal business. As of press time, 12 suspects were arrested.
Reporter correspondent Wen Jiang Ying Chen statesman
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Related Laws
Violation of state regulations, the use of point of sale terminal equipment (POS machines) and other methods,converse par couleur, to fictitious transactions, falsifying prices, cash returns and pay cash directly to the credit card holders, the circumstances are serious,céline lunette de soleil, shall be deemed to have committed twenty-five basis It stipulates that, in order to be convicted and punished the crime of illegal business. Credit card fraud is punishable by up to 10 years imprisonment or life imprisonment, 50,000 yuan more than 500,000 yuan or confiscation of property.
Case
"Hi brush" empty-handed cash in 135 million yuan
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According to the Zhuhai Public Security Bureau of Economic Investigation Detachment two brigade tin Meng Lin introduced early this year, police in Zhuhai, a local newspaper classified ads site and found that it was a "Hi brush" in the name published,longchamp homme, broadcast advertising,chapeau 47brand, claims to help people use credit cards cash.
Police found "Zhuhai Jida Xin certain dealers" by the text of a bell, a bell Swiss brothers of control,peuterey uomo nuovo, suspected of using POS machines credit card cash in illegal business activities. The public security organs in investigation found that in December 2007 to March 2010, aged 26 years, 21 years in Meizhou,sac longchamp pliage, Guangdong Province, the text of a bell, a bell Swiss brothers, recruitment Luomou more than 10 employees, has Use the text of a bell and identity of employees registered to the business sector set up Zhuhai 吉大信 a garage, a constant Xiangzhou printing supplies wholesale Ministry 12 shell individual businesses, and then the name of the merchant bank, CUP institutions to apply POS machines. With these POS machines, bell staff surnamed sister organizations in Zhuhai set up three dens, take fictitious transactions,fendi occhiali da sole, false prices,swarovski lunette de soleil, the return of the form of cash, cash card to credit card holders, as of the incident, verification has cash for others 135 million yuan.
"Money" means
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"Fee" from 1,chaussure tn.5 to 3.5%
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According to reports, the credit card cash business there are two, one is the need to use money some customers want to use a credit card overdrafts, but if you take a credit card to the bank ATM machine overdraft cash to pay interest calculated from the day and some of the costs, and credit card spending, there are 50-to-day interest-free period on POS machines,orecchini tiffany, so they came to the door of the customer to report on the number of employees here, employees will swipe their credit card POS machines to create false consumer, shell "businesses" Chung brothers then to advance cash to the customer,casquette jordan, the bank the next day the "consumption" of funds transferred to the merchant account Bell's brothers control.
Another is the customer's credit card is overdrawn, interest-free period to do not want to repay the money in the credit card holder forefoot, rear foot once again false consumption, then the money will equal POS machines brush out, customer credit card and therefore recovery overdraft feature, so that you can cash in circulation, while Bell's brothers also be repeated commission.
The police, according to the amount of cash the size of the cardholder, the group charged 1.5 to 3.5 percent of the fee. The gang also has some anti-detection capabilities, such as: the gang boss and employee separation, POS machine movable manner to circumvent detection, funds in the account on the day to turn away, and spread to a number of private accounts.
Remind
There is a great risk of the cardholder
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Because the credit card user card spending more than 50 days' interest-free consumption "period, and the use of POS machines only charge agency fees, set a million and one or two hundred dollars. If you do not want interest-free period to repay the cash you can forefoot also back foot again,moncler online, this is equivalent to obtain interest-free loan from the bank. This sleight of hand tricks looks beautiful, the cardholder credit card cash this behavior is still a great risk.
On the surface, the cardholder by cash received cash, reduced interest payments, but the taking of cash after all is to repayment if the cardholder does not repay on time, he must bear even higher than the overdraft interest overdue repayment of interest, and may have an adverse credit history,giuseppe zanotti sneakers, after loans from the bank funds will be very difficult, even to bear the legal risk Absence of Personal Credit.
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