the police also received two major clues Lumou POS machine is Panmou

uot客人4d9gh

??
April of this year, Nanjing Public Security Bureau of Economic Investigation Detachment in conjunction with white under police cracked Provincial Public Security supervise the handling,moncler sito ufficiale, Nanjing, the first since the use of POS machine credit card cash illegal business cases. The case involving up to 300 million yuan,nike tn, has captured the special use credit card cash suspects (online called "card bug") 13, seized eight suspects POS machines, bank cards more than 400 sheets. Currently, there are seven people were Baixia Procuratorate approved the arrest.
Debt dispute
Use his name for others to do the 16 credit card debt 250 000
In March 17, at 6 pm, White Hongwu Road police station under the Public Security Bureau received a debt dispute together with the police, the police to the scene to deal with the situation. Zhao is a state-owned unit of the party workers in Nanjing this year, more than forty years old. Ryu after he claimed to know at the mahjong table, Liu let him help in his name to handle the 16 credit cards, used by Ryu, Ryu then credit card cash 250,000 yuan. Liu Zhao promised one thousand yuan a month to pay, credit card cash money from him also. Initially, Ryu can still give money monthly, but after four months, the bank will have to find a home, said Zhao did not repay the credit card name. To keep their jobs,http://www.dgddzpk.com/forum.php?mod=viewthread&tid=2222797, Zhao was forced to sell a house, the return of the 250,000 credit card money. Ryu pay back the money he found, but Ryu never have. Zhao said if true,basket nike requin homme, then Ryu is wantonly illegal use of credit card cash.
White under the Public Security Bureau of Economic Investigation Brigade was informed immediately Ryu investigation. The investigation, Liu was in place to cash a Building Room 356 Zhongshan Road Baixia "in Nanjing Electronics Service Center", headed by a man surnamed Lu. Further investigation found that Lumou in room 3118 of a building there is a street at the Ministry office, foreign listed as "Nanjing, a landscaping company." The two companies have released on the Internet a lot of cash advertising. At 17:00 on the April 23 and more, under the white brigade Municipal Public Security Bureau of Economic Investigation Detachment received notification: Shanghai Public Security Bureau in the investigation along with other cases of illegal cash POS machine when you have a criminal Lumou Shanghai branch in charge of health detention. To prevent Lumou,woolrich uomo, who fled after hearing the news, the Economic Investigation Detachment in conjunction with white under police dispatched elite police, immediate action, decided to completely knock down the criminal gangs.
Dens are terminated
Suspects get an actual situation using food delivery
Decided after the task force set up immediately in three columns,http://424411.com/forum.php?mod=viewthread&tid=1558938, respectively, to a building in Zhongshan South Road, the Ministry Street, a building,http://bbs.zgcd.org/home.php?mod=space&uid=416576, Lumou in Baixia residence, on Lumou implementation of the arrest. Street, a building in the Ministry, was arrested by investigators messenger Lumou Wang, Lee, surname Wang three. Wang,http://womamoneputl.seesaa.net, who confessed, Lumou year has cash, amounting to pad also about 15 million yuan. In the arrest process, the office a call comes in, holding a baby,outlet piumini donna, Lee said the phone call was his family. When the phone,prezzi scarpe hogan, Lee cried, saying no one with a child, only to hold the office.
After the call, Lee, also known as the family do not want to pick up their kids. Police later discovered that the phone is on the outside of another suspect Shaomou call, the child also Shaomou. Lee Shaomou hear on the phone very strange words,outlet piumini, immediately found a small hotel,hogan donna 2013,http://www.mcnsports.tv/node/648, restaurant food delivery to the room requirements, after food delivery man came back and said the room has police questioning, after learning Shaomou Nanjing trying to escape, but police promptly arrested him and see through.
At 9:00 on April 24,http://pitt-ren.com/home.php?mod=space&uid=100796, in a building in Zhongshan South Road police waiting overnight in a hotel next to the characteristics and found a man matching the suspect Lumou, police immediately control, verified what the suspect Lumou. Meanwhile, police also arrested and land in the same car the other four suspects in a tube, Wang,basket nike tn, Zhu,negozio hogan, Choi. After Wang and others for interrogation, the police also received two major clues Lumou POS machine is Panmou, Zhang Both offer. Pipe a responsible cash point, there are even a boss Lee, who also has a cash point in Zhujiang Road. April 27, police in Nanjing Longjiang district a tea house and arrested Lee, Wangmou. April 30, at Maanshan arrested Zhang. May 1, Mo Road in Nanjing captured Panmou. At this point, "4? 23" case successfully solved.
Secret means
Established technology companies designed to help people cash card
Through the trial, the police opened a credit card POS machines Lumou gangs to profit through the whole process. Lumou Nanjing in 2004 incorporated a technology company, after its establishment, has released cash Lumou information on the number of sites and newspapers,nike tn homme, arrange the surname Wang, Lee, Wang,http://www.vfxjournal.net/blog/item/create_form/1, Shaomou calls from customers for credit card customers cash charge 1-1.5% of the fee. Daily cash amount of about $ 100,000 a month about three million yuan.
Police said that in the entire cash process, unscrupulous merchants or POS machine funding agency is essentially zero risk,piumini outlet,http://blog.58kv.com/forum.php?mod=viewthread&tid=79277, while cardholders receive cash funds, unscrupulous merchant POS machines or agency in a timely manner through a considerable amount of POS Brush out, so that the pad, essentially paying money without any risk. Correspondent Jing Zheng white seized the reporter Xiao Wei Xin Luo Shuangjiang