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风格和天赋和

Legal Daily reporter Guohong Peng Liu Baijun Legal Daily correspondent Lin Jinrong
Within a less than 30 square meters room living room,peuterey pescara, 12 POS machines from all four provinces neatly emissions significantly, only one year, which is 12 POS in three "career cash card" and painstaking efforts,http://www.chinacase.org/?action-viewcomment-type-lawtrain-itemid-3352, actually Brush out the cash of more than billion.
July 16, aged 31, with Peng Amen other criminal suspects on suspicion of illegal business, was arrested Quanzhou, Fujian Province Public Security Bureau of Economic Crime Investigation Detachment, the POS machine to act as a "career cash card" and the gang was destroyed by the police.
Three suspects cash in over a hundred million people a year
Early June of this year, Quanzhou Public Security Bureau of Economic Investigation Detachment financial crime investigation unit police found: Someone actually published ads on credit card cash in Quanzhou, a local media.
"I want to use credit card cash withdrawal fee is how much?" To inquire the name, the police called the number on the ad.
"SWIPE more cash fewer fees, lower fees more cash proportion, probably between 0.8 to 2 percent." Get their affirmative answer, the police decided to site investigation.
Credit card offers cash in place of each other in the high-end residential Quanzhou City, the police found in less than 30 square meters of living room, actually there are 12 rows of POS machines,air jordan pour fille pas cher, two girls and a boy in the room was about to bugger it was the police control.
It is only 29 years old Chen vaguely explained,http://bbs.ledo99.com/forum.php?mod=viewthread&tid=27393, after graduating from college, listening to the person applying for bank POS machines to help customers cash in, earn fee difference is a good way to make money. Because each bank POS machine credit card charges up to no more than 50 yuan, while the POS machine credit card cash fee to be received by 0.8 to 2 percent, she put "employment" took aim at the use of bank cards, "cash in" easy living on. Small own two year old sister Chen Jaime did not work after graduation, so she stayed in the side. And from Fujian Longyan City graduates Peng A China soon join this relaxed opportunities to make money.
Chen vaguely have my friends and mother, who's name were to commercial banks in Guangdong, Guizhou, Inner Mongolia,nike air max pas cher homme, and the four provinces of Fujian, a total of 12 applications for POS machines,http://szbbs.sznews.com/home.php?mod=spacecp&ac=blog&blogid=, then rented in an upscale residential area in Quanzhou City, Room 801,woolrich costo, will where a living room as a "workshop", engaged in illegal cash card business. By Chen vaguely responsible for the application or for rent bank POS machines, Peng A people responsible to the bank to get cash to customers,http://tw-ee.com/bbs/read.php?tid=4544952,woolrich donna roma, according to Chen Mei is set to the customer credit card, billing.
In order to expand the "business", they also use POS machines illegal cash publish advertisements (ie in the absence of an actual transaction, for cash in illegal credit card holders) on a local circulation of over 100,000 copies in Quanzhou media . Police identified only vaguely Chen et al in Zunyi City in hair ICBC POS machines furniture business, and in less than six months time, on illegal cash 6,820,011.40 yuan. Incident from last year, they amounted to a total cash in more than 100 million yuan. Police at the scene and seized 101 bank card consumer credit card voucher 27 volumes. Chen vaguely other three people on suspicion of illegal business under criminal detention by the police, Chen vaguely due to breastfeeding infants under one year of age was changed to bail.
Four types of crime cash card
According to police investigators, at present, there are lawless elements are gradually turning to look beyond the body due to alienation and easily overlooked financial POS machine, waiting for an opportunity and continue to find design flaws POS machines, bugs and loopholes in management, and as a Vector crazy cash. Specific performance of four types.
First, illegal mediation, merchants use POS machines cash. Lawbreakers to apply their own POS machines or POS machines leased to others, after the cardholder credit card at the POS, when about the amount paid to the cardholder credit card and charge a fee in accordance with the cash amount of 0.8 to 2%,outlet woolrich padova,http://www.amarilfranklin.com.br/index.php?option=com_blog&view=blog, after deducting the payment to the bank credit card deduction rate, from illegal profits.
Second, cloning POS machine crime. Suspect to apply for credit cards and false identification after POS machines made by means of credit card shopping small ticket merchant POS machine credit card, using the above information reflects the merchant POS machines, by some technical means to suspect that comes with POS machines modify and businesses within the parameters to the same information. In this case, the suspect again on the last trading revoked (or returned) operation.
Third is to use the time difference to defraud the program. Lawless use of POS machines, a few minutes CUP and the banking system of information transmission is poor, were cash. General and Card Master conspiracy, chaired by the card to the bank counter cash deposit account,spaccio woolrich a bologna,http://www.getpaid2share.org/forum/viewtopic.php?pid=794517#p794517, the suspect in other places at the same time with the funds accumulated good POS machine credit card money transfer out. Then the card counter to the main bank account number incorrectly by and refused to sign, retrieve or deposit money to other accounts. The credit card transaction information POS machines, usually after a delay of twelve minutes to feedback from UnionPay system to the bank, so the bank is generally difficult to be detected.
Fourth, cashier POS machine for customers to use the machine to steal credit card settlement bank card information. In real life, people often will go to hotels, shopping malls,woolrich opinioni, supermarkets and other merchants bank credit card spending. While a few cashiers use this opportunity to take advantage of the cardholder drink no awareness or to facilitate the cardholder by the card to get away from the scene, to steal customer's bank card number and password, and then create counterfeit cards were outlaws collusion mention models, consumption.
In Mou et al credit card fraud, Quanzhou Public Security Bureau of Economic Investigation Detachment cracked, the suspect Yu Mou, Wu Wang, together with four people, the use of Wu and Wang in a hotel in Dongguan, Guangdong working the cash register will do When customers checkout Lee and Wang consumer credit card, the theft of their bank card information, and opportunistic voyeur to the bank card password, and then altered the Li and Wang's bank card after card in Quanzhou, Shishi and Xiamen, banks and jewelry lines impersonator or credit card fraudulent purchase of gold jewelry, a total of 734,http://www.qzmuseum.net/Review.asp?NewsID=139,468 yuan.
Banking supervision useless urgent need trap
"With the sustained, rapid and healthy development of China's economy and society, the financial sector has become increasingly active,spaccio moncler online, the credit card business as the bank's main business is also increasingly being carried out by the banks. According to incomplete statistics, the amount of credit card issuers have exceeded 150 million, while the use of 'multi-card' loop cash 'card slaves' inability to repay credit card overdrafts 'paycheck to paycheck', etc. also come to surge,giubbotti bambino moncler, occupation 'support cards' cash card business and career have emerged, resulting from 'Yang card' swipe 'lead to fraud, theft and other cases more and more. "Quanzhou Public Security Bureau of Economic Investigation Detachment police Fang Weiqing contractor told reporters.
According  introduced the so-called professional credit card cash people, is the use of an application to the commercial bank POS machines, in the absence of an actual transaction, for cash in illegal credit card holders, which charge exorbitant fees to cash. If a cardholder cash 40,prezzo woolrich corto,000 yuan, the highest single transaction fees charged by banks is not more than 50 yuan, while the occupation by credit card cash income by 1% fee,modelli moncler, will be able to charge 400 yuan,http://wiki.pharmacieguinee.com/profile.php?id=2213, 50 yuan deducted from the bank, the actual net profit from 350 yuan or more.
"Application POS, not only have business license, and must have a registration tax authorities before issuing bank must also apply to the site to view and control those identity documents and other procedures, and people in Quanzhou, Fujian Chen vaguely to The name of a mother whose membership depends in Jinjiang, Fujian, Guizhou Zunyi apply to a bank POS machines, even been approved, and the police identified more than five months of cash over 680 million customers are bank cards Fujian region, so the obvious question regulatory defects banks must mention. "Quanzhou Economic Investigation Detachment Financial Crime Investigation battalion LIN TONG SHENG CUTTING told reporters. According to banking regulations, POS machines issuing bank customers should be regularly checked, but this requirement useless.
LIN TONG SHENG CUTTING proposal to intensify the crackdown and to increase the intensity of this type of criminal judgments. Financial Sector Credit Card Center to communicate with the police information in a timely manner to carry out regular follow-contracted merchants, periodic review, to strengthen the vocational cash and bad business management, and establish a "credit blacklist", through regular joint meeting irregularly common analysis judged to facilitate accurate and effective blow.
Legal Daily Quanzhou (Fujian) July 18 electric