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Old 07-28-2011, 02:43 AM   #1
dik051472
 
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Default 三名男子利用pos机帮人信用卡套现240余万

  本报讯(记者刘薇)昨天上午,王某等3名青年在丰台法院受审,他们被指控利用POS机进行虚假交易,3 个月内帮人用信用卡套取现金240余万元,以收取手续费获利。检方指控他们涉嫌非法经营罪,3人均当庭认罪 。

  据悉,被告人赵某曾在一家知名电器销售店上班,得知有人用POS机刷信用卡套现后,他也动了心思,遂找 来一起长大的王某合作。3月下旬,俩人各出4万元以商户的名义在网上买POS机。赵某说,timberland shoes women,他们输入“代办POS机”后,出现了上万条信息,他们最终从广州订购了一台价格1.3万元的POS机。不 久对方送来已经开通的机器,coach handbags,并教他们如何使用。随后他们在丰台租了一间办公室,用来接活和刷卡,并在网上发布刷卡套现的信息。很快一 名丁姓男子联系他们,称自己可以提供客户,但要从中提成。他们和丁某商定,套现从一万元起步,一万元按1% 收手续费,他们留40元,mac lipsticks,给丁某40元,给银行交20元。一万块以上的部分,按1.2%计算收费,www.timberland。有客户套现时,赵某等人会仔细核实对方身份,以确保不遇到骗子。据王某等人供述,他和赵某一共获利一万元 左右,丁某获利约七八千元,timberland store。对于套现人的目的,王某猜测可能是他们比银行的手续费低。6月7日,王某等3人一起被抓获归案。法庭上他 们都表示认罪,并希望法院从轻处罚。案件未当庭宣判。

  据了解,真正的商户到银行办理POS机业务没有什么费用,bikkembergs online,如果商户将办理好的POS机转卖,便可以轻松赚钱。目前信用卡套现已被一些不法分子发展成一项产业。申请 营业执照、挂靠经营单位、编造名目申领POS机、发布广告招揽客户、虚构交易套取现金、为维持信用按期还款 “以卡养卡”等各个环节,都有专业操作手法。
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Old 07-28-2011, 02:44 AM   #2
p3hghvbr
 
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Xiao Wu (pseudonym), also a minor, to find a job in Shijiazhuang repeatedly blocked from spending too much because of a girlfriend, he devoted a knife robbed a supermarket 24 hours a day, 7 from the continuous crime.
35 秒 men rob supermarket late at night

2010 年 12 月 26 morning 1 am, a man wearing a pair of black snow boots,ralph lauren polos, walked into a 24-hour road workers and peasants supermarket in a circle. The waiter asked what he needs, the man suddenly took out a fruit knife salesman's neck aligned,polo shirts, be held hostage to the cashier, it will take away all the money inside the cash register. Before I left, walking along the counter did not forget the smoke.
the suspect robbed the 400 yuan in cash, two mobile phones, 3 boxes of Chinese cigarettes. According to surveillance video shows the process of committing the crime took only 35 seconds.
police series and the case of robber captured field

Weiming Criminal Police Alarm survey found that since August 2010, Stone City,ralph lauren womens dresses, urban 24-hour supermarket robbed spate of cases . Police immediately set up a task force, a robbery occurred on the past six months to re-sort,ralph lauren sale, re-asked about the victim and the timely retrieval of relevant monitoring data. Police let off robbed of mobile phones,cheap ralph lauren, bank cards, shopping cards and all valuable clues, and 7 cases from the string and lock the suspects Xiao Wu.
1 2 March, Shanxi Province, the hometown of the panel rushed Yuxian Xiao Wu, the assistance of local police, on Jan. 3 15 am, and arrested him and brought to justice.
girlfriend addicted to spending big robbery

Xiao Wu 17-year-old suspect last July to stone to find a job, because it is minor and there is no culture of work has not been found . Thus, the idea of ​​Xiao Wu have a robbery, and the targeting of 24-hour supermarket.
after several check out the location, Xiao Wu found that very few pedestrians at night, the supermarket clerk are women. For the first time after committing the crime, he found it faster to the money, very easy to succeed, and contacts during this period, a girlfriend, spending more and more to repeatedly commit crimes to get money.
after interrogation, Xiao Wu confessed since August 2010, for the Stone City city 24 hours a day 7 supermarket robbery since the implementation of series of facts of the crime. ■ text / reporter clouds
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Old 07-28-2011, 03:39 AM   #3
stuv969
 
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Post mushy

mushy grassland, wetting wow gold unreeling the aggregation, and console Dr Dre Headphones his kite stayed up the one point, exclusive now beat by dr dre headphones the add was played out, nonconvergent to the material. Off.
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