□ newspaper Reporter Li Yan ZHANG Guan-jun intern correspondent Zhang Yijian
was originally used to swipe credit cards business and customer transactions of POS machines, has become the criminals of illegal profit-making tool.
Quanzhou Wu Quangang people through the purchase and rental, etc., before and after 8 POS machines have been used to help dry up and cash commission of illegal acts for profit.
just less than half the time, Mr. Wu, to help people cash in about $ 7 million in cash, and profit 13 million yuan. Even more shocking is that this is only part-time Wu, his real job is a local secondary school teachers.
Yesterday, the Public Security Bureau of Quanzhou charge of the case revealed Quangang Bureau of Economic Investigation Team, including the main suspects, including Wu, who is currently involved in a total of five people were arrested, including three criminal detention, two bail.
more letters complaint letters
for Wu eluded capture is not the bank's report, but the masses of the report. In May,UGG Sale, Quanzhou Public Security Bureau of Economic Investigation Detachment and the police have received more letters Quangang complaint letters, complaint letters to the content of these same report claimed that Wu as a formal school teacher, went so far as to break the law, specifically into the POS spare time cash machine in illegal activities, including social workers and many of my colleagues asked him for credit cards, credit cards for cash
Quanzhou and Quangang Police attach great importance to the case, the supervision of the case as a key case. To prevent arouse his suspicions,Moncler UK, the panel did not directly investigated Wu, but the external investigation. Although the police found some cash in the cardholder, but without exception, these people tried to evade, or non-recognition cash in behavior.
repeated efforts, the panel finally found Mr. Wu Quangang central industrial area rented a storefront dens, and a large quantity of evidence. August 25, the use of a meeting of the machine Wu to the school, the police launched two-pronged action, captured Wu Meanwhile, police in the central industrial area business Quangang dens, seized seven live terminal equipment, including five is a POS machine, is the transfer of a machine, a machine is the payment of charges, seized 155 credit cards, credit cards, 20 online banking, two books.
POS machine or buy or rent
33 year old Quangang Wu, a local official in a middle school teacher, teaching in the computer. During the Spring Festival, Wu see brush POS machines take cash management business profitable, he would buy or lease POS machines, part-time and began to cardholders for cash, cash in at the 1% ~ 1.5% to holding cards were charged.
account according to Wu, the Chinese New Year, he named from the Internet to one week to 14,500 yuan in Jiangxi woman to buy a Taiwanese user name as an air conditioning business in Nanchang Department of POS machines, parked in the spring through the relationship Hong Kong supermarket, set in cash every day to help cardholders 30,000 5 million, but the In April, Wu met a clothing store owner Kemou Quangang, Wu 4500 yuan per month rent to her POS machines, more than two months about 300 million cash, for a term to stop the two sides 'cooperation' .
Wu 8 POS machines were used, respectively, from Jiangxi, Hebei, Hunan and other places, business operations department have air conditioning, electronic sales department, sanitary operations department, decorative materials firm,Moncler Sale, computer wholesalers, etc. . According to his account, he operated a general during the 3 to 5 day cash, while other models due to a moment not a reason for his To facilitate the development of
It is reported that in December 2009, the Supreme People's Procuratorate issued a other methods, to fictitious transactions, false prices, cash returns, to the credit card holders direct cash payments, the amount of 100 million yuan, or cause financial institutions to fund more than 20 million overdue, or cause financial institutions economic loss of more than 10 million, convicted and punished for the crime of illegal business; amount of 500 million yuan, or cause financial institutions to fund over $ 1 million overdue, or economic loss caused by the financial institutions more than 50 million, should be identified as
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