including Zhanjiang Bank, Shanghai Pudong Development Bank and other banks turned to the two suspects configured POS machines, but the exact cause, the police refused to disclose the investigation of crimes. Open day at the police placed more than 10 sets of POS machines, two marked "China Merchants Bank" POS machines impressively. Regulatory loopholes caused by repeated POS machine cash Current, POS kits is now a "business." Some merchants POS machine sets using part of the cardholder appears gold rush mentality, they use POS machines to fictitious transactions,[url=[第一私募论坛]http://www.simu001.cn]unionecuochiumbri.it/collezione.asp]hogan outlet], falsifying prices, cash returns and cash payments directly to the cardholder,[url=[第一私募论坛]http://www.simu001.cn]bagnoromagnolo###/collezione.asp]2014 Scarpe Hogan], and earn fees. Insiders said that under the provisions of People's Bank of China and China UnionPay, POS machine management application and merchants have strict procedural requirements,[url=[第一私募论坛]http://www.simu001.cn]freezer-seo.fr/nike-tn-pas-cher-magasin/]nike tn pas cher magasin], the general need to provide a business license, tax registration, identification and other information,[url=[第一私募论坛]http://www.simu001.cn]regm.fr]imitation louboutin pas cher], to undergo a rigorous review before being issued, The POS machine cash repeated the fundamental reason lies in the pre-application POS machines and post-regulation.
4 M: d7 }. F/ ~! Y/ _) T0 Z the use of more than one bank POS machines, in less than a year's time,[url=[第一私募论坛]http://www.simu001.cn]delcros###/main.asp]louboutin soldes], secret illegal cash amount of more than 260 million yuan. September 25, 2013, this large POS machines cash dens were successfully take away the Guangzhou police. Just seized the day, records show, the suspects were 10 others credit card cash, totaling more than 30 million. Guangzhou police have disclosed this case that the two brothers rented office no obvious company logo, from the environment and general trade office to see little difference, "strange is that people often access the address and brush bank card 'consumer' , but no goods out. "Police investigations found that the address generated a lot of POS machines credit card information,[url=[第一私募论坛]http://www.simu001.cn]kinche.fr]giuseppe zanotti homme], finds that the place has a major suspect in the credit card cash criminal activities. Under questioning, the suspect confessed etc., which first registered in the business sector established a Guangzhou Electronic Technology Co.,[url=[第一私募论坛]http://www.simu001.cn]accord-uk.it/]jordan 5 retro], Ltd., Guangzhou City, a crafts businesses and other four companies, then in the name of these companies pay platform to the world and fast remittance POS platform to apply for money to pay for machines, plus borrow a total of 16 sets of POS machines, starting from October 2012, in the form of fictitious transactions, credit card cash illegally engaging in activities. Police investigators told reporters." M) r' v4 y0 e& ]+ ^8 s
real name several months Longjiang Bank Supervisors checked) (EdiRent two offices, to apply more than 10 sets of POS machines, two brothers conspire to cash in more than 30 million a day,[url=[第一私募论坛]http://www.simu001.cn]avocatpermispoint.fr]louboutin pas cher], a year more than 260 million yuan cash. & Nbsp; & nbsp; & nbsp; & nbsp; this occurred in Guangzhou King POS machines cash case disclosed a few days ago after police in Guangzhou,[url=[第一私募论坛]http://www.simu001.cn]accord-uk.it/]nike air max], once again aroused widespread concern in society for illegal credit card cash. Checked the same day more than 30 million cash & nbsp; From Guangdong and two brothers, by the Yuexiu District of Guangzhou City,[url=[第一私募论坛]http://www.simu001.cn]f-v-m.net/session.asp]giuseppe zanotti sneakers], Central City Road in a building rented two offices.6 E& ~# `5 `3 U! p u5 |
many of them senior residential villas and a total value of up to 23 million. Show Ms. told reporters enumerated six sets of specific real estate information. Among them,[url=[第一私募论坛]http://www.simu001.cn]emmedielle.it]scarpe hogan], only in Harbin Songbei Bishuizhuangyuan villa on the value of 6 million. "There are over one hundred square meters inside the cellar,[url=[第一私募论坛]http://www.simu001.cn]museoleonardodavinci.it/]scarpini nike], there are hundreds of years of high-end wine bottle collections,[url=[第一私募论坛]http://www.simu001.cn]annuity.fr]chaussures christian louboutin], 82 years is a lot of Lafite and other high-end wine, valuable." May 2012, Yang Jin first daughter do weddings,[url=[第一私募论坛]http://www.simu001.cn]regm.fr]acheter louboutin], there invitees dubbed this the "Full Moon Feast", from late April to do a full month of the end of May, nearly a banquet table, gifts of gold either. His wife and daughter do cast 15 million loan companies In May 2012, his wife and daughter with par[url=[第一私募论坛]http://www.simu001.cn]freezer-seo.fr/tn/]tn]er Yang into the first of a total run dry Hang microfinance Harbin limited liability company. According to Harbin Trade and Industry Bureau data, the company's total registered capital of 50 million, Yang Jin to his wife and daughter are Directors, his wife Nie Weijun invested 10 million shares accounted for 20%, the daughter of Yang Zi invested 5 million shares accounted for 10%. The company's cancellation mark is not canceled, the operating period is May 18,[url=[第一私募论坛]http://www.simu001.cn]vaz###.co/]parajumpers homme], 2012 to May 17, 2062. In September this year,[url=[第一私募论坛]http://www.simu001.cn]deremetallica.org]barbour pas cher], Yang realized that organized the investigation into the destruction of evidence to begin. Sept. 1,[url=[第一私募论坛]http://www.simu001.cn]packtx.org/main.html]tienda nike], according to the financial office of Heilongjiang Province, "small loan company examination and approval of publicity," Hang dry microfinance limited liability company changes its legal representative,[url=[第一私募论坛]http://www.simu001.cn]atel-energia.it]hogan rebel], chairman of the board of directors. (Original title: close relatives.
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