標題: × Shen Fei and other 30 suspects [打印本頁] 作者: og1zS6Av5S 時間: 2015-11-24 20:37 標題: × Shen Fei and other 30 suspects Guangzhou Economic Investigation Detachment 5 dens destroyed,piumini woolrich outlet, 13 people XingJu
Express News reporter Li Guohui correspondent reported HONG Feng Lin Gongxuan
"If you want to use credit card cash it?" Walk in the streets of Guangzhou often encounter the so-called "salesmen" selling to the public of the loopholes in the illegal business. Recently, the Guangzhou police centralized police on bank cards (credit card) illegal cash criminal conduct unified action has destroyed five large bank card illegal cash dens,http://libdspace.biwako.shiga-u.ac.jp, smashed five criminal gangs, arresting 30 suspects,air max 90,http://bbs.whxphoto.com/forum.php?mod=viewthread&tid=72672, according to statistics,http://demo.yenun.com/283/news/html/?26594.html, involving a transaction the total amount of 112 million yuan.
According to the Guangzhou police, on September 29, the Guangzhou Municipal Public Security Bureau of Economic Crime Investigation Detachment organization hundreds of police,http://www.pen-chan.jp/nana/cgi-bin/offbbs_ape/apeboard_plus.cgi?command=read_message&msg/, taking a multipronged approach went Tianhe District, Zhongshan Road,chaussures louboutin, Yuexiu District, Haizhu District, South West and other places, successfully dismantled 5 large bank card illegal cash dens and arrested Guo ×, × Shen Fei and other 30 suspects, seized involved POS machine (consumer with credit card machine) 14. By the Guangdong branch of China UnionPay Company initial check, five of the total amount of criminal gangs involved in the transaction amounted to 112 million yuan.
According to the suspect confessed that they apply for POS machines through illegal means,http://supportforums.bipolartype2.com/profile.php?id=16670,doudoune moncler pas cher, the use of network publicity, post small ads, bulk SMS, intermediary service personnel promotion and other means to attract customers in need of cash and credit card transactions to their negotiation and agreement formalities costs (usually mention become 1% to 3%). After that, in the absence of actual trade circumstances, the use of POS machine credit card to transfer funds within the customer's credit card account POS machine, and finally the amount in cash or credit card refund the customer transfer mode and charges.
Police said that in the act, the cardholder may seem both interest-free overdraft of funds, but also to accumulate bonus points, but also to maintain a good credit card record, but essentially the cardholder must not only pay high fees, and require repayment after all, if the cardholder does not repay on time,http://demo.web300.cn/free8/Review.asp?NewsID=627, it will also have adverse credit history and bear the corresponding legal responsibility. share to:
(Edit: SN014)