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"strange is that people often brush out the address and bank cards 'consumer' but no goods out. "Police investigation found that the address POS machine generated a lot of credit card information, identify the location, a major suspect in credit card cash criminal activity.Under questioning, the suspect confessed  etc., its first registration in the business sector to set up a Guangzhou Electronic Technology Co., Ltd.,nike tn officiel, Guangzhou City, a handicraft businesses and other four companies,scarpe hogan outlet, then the name of the company's payment platform to the world and fast remittance POS machines to apply for money to pay for the platform, plus borrowed a total of 16 sets of POS machines, from the beginning of October 2012,http://www.8liuxing.com/home.php?mod=spacecp&ac=blog&blogid=,louboutin, in the form of fictitious transactions, credit card cash illegally engaging in activities.Police investigators told reporters,tn, including Zhanjiang Bank, Shanghai Pudong Development Bank and other banks turned to configure the two suspects POS machines,barbour international, but the exact cause,scarpe hogan outlet, the police refused to disclose the investigation of crimes. Police open day in place of more than 10 sets of POS machines,http://www.hytrom.com.cn/news/html/?10459.html, two marked "China Merchants Bank" POS machines impressively.Regulatory loopholes caused by repeated POS cash machineCurrent,parajumpers france, POS kits is now a "business." Some merchants POS machine to use part of the cardholder gold rush mentality sets appear, they use POS machines to fictitious transactions, falsifying prices, cash returns and pay cash directly to the cardholder, and earn fees.Insiders said that under the People's Bank of China and China UnionPay, POS machine management application and merchants have strict procedural requirements,http://h2mbbs.com/forum.php?mod=viewthread&tid=3755933,christian louboutin pas cher, generally require a business license, tax registration,air max pas cher pour femme, identification and other information,zanotti pas cher, go through a rigorous review before being issued, The POS machine cash repeated the root cause lies in the pre-application and post POS machines, there are many loopholes in regulation."In order to seize the market.
some of the acquirer in the grant review process simplified procedures POS machines,http://www.simple114.com/forum.php?mod=viewthread&tid=13302, guard,nike air max 1, causing a lot of false information who do not meet the requirements of businesses successfully passed the audit." Bank of China Guangdong Branch of the Ministry of Finance a manager,air max pas cher,http://120.24.211.87/bbs/home.php?mod=space&uid=3995, told reporters The current management of POS machine market is chaotic, some banks POS machine management department issued a POS machine after washing his hands no matter, even where POS machines are unclear.He said that some of the acquiring bank even paid POS machines and implements management outsourcing to small companies,hogan outlet online, and these small companies based on their own interests to consider, although improving sales figures, does not consider the supervision and management.Guangzhou Municipal Public Security Bureau of Economic Investigation Detachment two squadrons vice captain Liling Fei believes that multi-sectoral management of POS machines inconsistent pace, resulting in multiple management, failed to form a complete and comprehensive management mechanism, prone to regulatory loopholes.Reporters learned that the investigation in the illegal cash POS machine, POS machine businesses will charge 2-3% of the cost,http://bbs.santaiwang.com/forum.php?mod=viewthread&tid=20457,nike tn pas cher magasin, net of POS machines transaction is subject to the acquirer to pay the discount rate,woolrich uomo, POS machine businesses can earn 0.5 to 2.5% costs, the proceeds considerable.Insiders and experts said that to prevent POS machines cash,air max, must be regulated from cardholders, merchants, acquirers,hogan outlet online, banks and other fronts. First, the strong expansion of the credit card issuing bank business.
should enhance risk awareness, before issuing a rigorous examination of the applicant's condition,http://forum.ea3w.com/?mod=spacecp&ac=blog&blogid=, strict credit approval, emphasis on risk control issuing source; secondly,http://www.chrisadamsperfumes.com/index.php?item/create_form/1, in agreement with the merchants, the must be clear merchants shall assist the cardholder cash to strengthen its breach of contract,hogan sito ufficiale, to constrain the behavior of merchants; in addition, the banks should also flow between the exchange mechanism to achieve illegal sharing of customer information.