there are criminals using credit card cash to commit fraud

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The scene seized the POS machines and laptop computers and other tools of crime. Police courtesy
(Reporter Gan Hao) yesterday, Beijing police announced the largest so far this year,air max pas cher, together with the use of POS machines cash in case, 21 gang members make use of 12 shell companies to defraud the bank POS machines after the credit card cash-back services to others earn fees. Police,http://dreamsfulfilledthroughmusic.org/index.php?option=com_community&view=profile&userid=33825, Hu and other gang members are all 80, preliminary statistics, involving more than 500 million.
 
Cash more than 500 million yuan a year and a half
 
Police in December last year, the police informed Hu et al., Suspected of using POS machines to provide cash services clues, investigate the composition of the panel.
 
After preliminary investigation, the police found the gang control in Beijing has more than a shell company, and illegal use of these companies get a lot of bank POS machines, external provide cash services.
 
January 13 this year, police dispatched more than 60 people, the 21 gang members involved in full control. We are using 11 POS machines, notebook computers, cash registers and other tools of crime, but also be seized.
 
According to the suspect, who confessed Hu, who use shell companies licenses to banks to apply for POS machines and provide cash services publish advertisements through the network.
 
Upon review, the gang from March 2009 to August 2010 period, the use of fictitious transactions,Piumini moncle,http://www.cecyteo.edu.mx/site/index.php, etc.,http://www.88822.com/#87788/read.php?tid=980, to provide cash services to credit card holders, involving more than 500 million yuan.
 
Service to earn cash commission rebate
 
Police review found Humou per capita for the 80 members are among friends occupation.
 
"Rebate commission charged them to survive." The police,http://www.8264.com/home.php?mod=spacecp&ac=blog&blogid=, Hu et al by means of POS machines fictitious transactions, to help others obtain bank funds,http://my.5754.cn/home.php?mod=spacecp&ac=blog&blogid=,canada goose pas cher, according to certain illegal profits than the column charge a fee. Generally charge fees of 0.8% -1.5%, while the POS machine transaction fees they apply to the bank, usually zero or very low.
 
According to reports,http://www.aurosiksha.org/login/index.php?item/create_form/1, a lot of credit card to get cash has limits, such as the normal channels of cash, cardholders should be charged higher fees and interest. Moreover,http://www.bibet.com/home.php?mod=spacecp&ac=blog&blogid=, there are criminals using credit card cash to commit fraud,scarpe hogan outlet, or to keep card card for illegal financing.
 
Police proposed to strengthen the supervision of POS machines
 
Tong, deputy director of the Office of Economic Investigation Corps de wide representation, to provide services related to illegal cash crime of illegal business, currently 21 gang members have XingJu. The case also opened a Beijing police "--- Skynet 2011" special action against bank card crime.
 
Tong Tak wide introduction, the suspect use of POS machines are obtained through application to the bank. Although banks have inspection company licenses, site inspection,chaussures louboutin, regular visits and inspection,http://211.86.128.2/gjjl/Review.asp?NewsID=595, auditing and oversight tools, but the suspect still loopholes through which to implement credit card cash.
 
The police will put a variety of regulatory loopholes and remedy the financial unit briefing, we proposed to strengthen the approval and supervision.
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