□ intern reporter ZHANG Guan-jun Li Yan correspondent Zhang Yijian
credit card originally used for business transactions with customers POS machines, has become the criminals of illegal profit-making tool.
time less than a year, Mr. Wu to help people cash in about 700 million in cash, and profit from 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 charge of the case of the Quanzhou branch of the Public Security Bureau of Economic Investigation Team said Quangang, including the main suspects, including Wu, who is currently involved in a total of 5 people were arrested, 3 of whom criminal detention, release on bail 2.
complaint letters and more letters
to Wu's report five years after graduation is not the bank, but the masses of the report. This year in May, Quanzhou City Public Security Bureau of Economic Investigation Detachment and the police had received more letters Quangang complaint letters, the contents of the letter to report the same report claimed that as a school official Wu teacher, even violation of the law, specifically into the POS spare time cash machines illegal activities, including many of my colleagues and community members to find him for credit card, credit card cash in cash
Quanzhou Quangang Police attach great importance to the case and, as a key to the case the case. To prevent arouse his suspicions, the panel did not directly investigate Wu, but the external investigation. Although the police found some cash in the cash card holders, but these people,
Gucci-Nouveaux-Sacs, without exception, tried to evade, or taking of cash do not recognize the behavior.
repeated efforts, the panel finally found Wu Quangang center in a rented industrial area stores dens, and master a lot of evidence. August 25, the use of Wu to the school meeting of the machine, the police mounted an operation two-pronged, Wu arrested while the police center in the industrial zone management Quangang dens, live 7 sets of terminal equipment seized, of which 5 is a POS, One is a transfer machine, a machine is the payment of calls, and seized 155 credit cards, debit cards, online banking 20, two books.
POS machines, or buy or rent
Quangang 33 year old man Wu, a local official in a middle school teacher in computer education. During the Spring Festival this year, Wu see business POS machine brush to get cash business profitable, he would buy or lease POS machine, part-time and began to cash in cash for cardholders, according to the taking of 1% of cash to the holders of 1.5% cards were charged.
account, according to Wu, this year's Spring Festival, a week from his last name on the internet, to 14,500 yuan in Jiangxi Women's username for the purchase of a Taiwanese Ministry of Nanchang City in a air-conditioning business POS, parked in the spring through the relationship Hong Kong, a supermarket, a day appears to help the cardholder sets of gold and 3 million to 5 million, but the April, Wu met a clothing store owner Kemou Quangang, Wu 4,500 yuan a month rent to her POS, cash of about 300 million more than two months, after the two sides to stop because of term .
Wu 8 POS machines were used, from Jiangxi, Hebei, Hunan and other places with air conditioning operation of the business, e-Distribution Department, Ministry of sanitary ware business, decorative materials firm, computer wholesalers, etc. . According to his account, he operated a general during the 3 to 5 people every day cash, but not the money for temporary reasons, for his To facilitate the conduct
It is reported that in December 2009, the Supreme People's Procuratorate issued a and so on, to fictitious transactions, false prices, cash returns, etc. directly to the credit card holders to pay cash, the amount of 100 million yuan, or causing financial institutions to fund 20 million yuan of overdue or causing financial institutions economic losses of more than 10 million, to be convicted and punished the crime of illegal business; the amount of 500 million yuan, or causing financial institutions to fund more than 100 million overdue, or economic loss caused by the financial institutions more than 50 million, should be identified as
Part-time secondary school teachers operate more t
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