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Express News reporter Liu Guohui operation had Zhangyi Tao Wang Liling Fei correspondent reported that a pair of brothers from Yunfu City, Central City Road, Guangzhou rented a mansion room for others credit card cash in less than a year, involving more than 2.6 million yuan, more than 300,000 yuan of illegal profits. Last September 25,moncler outlet, the Guangzhou police arrested the two suspects. Yesterday, the Guangzhou Municipal Public Security Bureau held a news conference to announce the case.
Office building with a POS machine cash
Located in City Road Central, Yuexiu District, Guangzhou City,http://no1copy.net/forum.php?mod=viewthread&tid=718477, a building is a comprehensive office, there are an office no company logo, from October 2012 began, this office was often out and brush bank card "consumption", but no goods in and out, and the normal operation of the businesses is very different. Municipal Public Security Bureau of Economic Investigation Detachment police vaguely feel that this is likely to be in use POS machines illegal cash.
After the intervention police investigation found that the address of the POS machines produce large amounts of consumer information. Police investigators posing as customers entered the building,http://www.weilaikejicheng.com/home.php?mod=spacecp&ac=blog&blogid=, choose a good position to observe the situation personnel access. September 25, 2013, the police investigation confirmed that someone is in the room for another credit card cash, immediately taking action,moncler damenjacke, arresting suspects , Xianmou Yuan, took control of the cash card, and seized 16 sets of POS machines,http://aibeihaidao.net/forum.php?mod=viewthread&tid=817389,hogan store, laptops 1 Taiwan.
Related records show that the suspect the same day as the others only cash card 10 pen, amounting to three to four million.
Illegal profits of more than 300,000 yuan
According to the suspect , Xianmou Yuan confessed that they come from Yunfu, are a pair of brothers,http://www.citymovers.sg/home.php?mod=space&uid=267361, they first registered in the business sector to set up a Guangzhou Electronic Technology Co.,http://test.es.com.cn/forum.php?mod=viewthread&tid=121987, Ltd., Guangzhou City, a handicraft businesses and other companies, and then in the name of these companies pay to apply for remittance world platform, POS, POS machines also borrow more than 10 units,http://www.minigamesgator.com/activity/p/695567/, starting from October 2012, rented a building in Central City Road cash card room for others, in less than a year time, involving more than 2.6 million yuan, more than 300,000 yuan of illegal profits.
According to police investigators, the suspect each time with 10000, 20000, 50000 ranging from credit card cash credit limit, and regular customers do business through the network of relationships, each of the "consumer" within the office received from outside the office transactions.
Police said the general type of illegal cash, charge 2-3% of the cost of POS machine businesses, net of POS transaction is subject to the acquirer to pay the discount rate, POS machine businesses can earn 0.5 to 2.5% fee, Sin's brother This means that the use of illegal profits.
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Application and management of POS machines
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Lax auditing loopholes exist
According to the police, under the People's Bank of China and China UnionPay, POS machine management application and merchants have strict procedures generally require a business license,hogan scarpe donna outlet, tax registration,http://www.lincolnshireescorts.co.uk/member/blog_post_view.php?postId=139840, identification and other information,http://bbs.cnw.com.cn/home.php?mod=spacecp&ac=blog&blogid=, to undergo a rigorous review before being issued. But in order to seize the market, some of the acquirer in the grant review process simplified procedures POS machines, guard, resulting in a large number of non-compliant businesses successfully passed the audit, internal staff and even individual acquirers of collusion to petty criminals , illegal access to POS machines.
In addition, some banks POS machine management department issued a POS machine after washing his hands no matter, even where POS machines are unclear. Some acquirers to disseminate and implement management outsourcing POS machines to small companies, which are based on the interests of small business considerations, despite the increase of digital marketing, does not consider the supervision and management,piumini moncler sito ufficiale, and regulatory loopholes could easily be exploited by criminals.