Couples using their credit cards more than 3,000 m

□ Economic Investigation press correspondent Jin Li Wen Lan Ying trainee journalist

network by setting up shell companies to apply POS, fictitious transactions in cash paid directly to the credit card holders, taking of the issuing bank funds, fees charged cardholders. From March 2009 to the incident, Ni Moufu women illegal cash in this way more than 3,000 yuan. A few days ago, the Wenzhou Municipal Public Security Bureau of Economic Investigation Team with the new network to the detection of illicit cash in the case of POS machines, destroyed illicit cash in the bank card dens.
Zhang card number to the bank's credit card 489592XXXXX16377 a sum of 202,650.00 yuan in the POS machine consumer, business called Accordingly, the police Jifu the company's location is accessible to the business sector according to the bank card online payment business, the police took the company transfer credit card number 489592 XXXXX 16377 202,650.00 yuan business this specific username consumer, called The business department in February of this year, through a third Fang Yueqing Haichuan Network Business Co.,nike air max, Ltd. electronic payment services to the CUP XX Limited to apply for registration of a network of POS machines and subsequently by the retrieval of machine transaction details,Nike Air Max Tailwind, he found the network of POS machines in the March 6, 2009 to 2010 June 16 during the day, simply a credit card POS machines on this network up to 32,430,792.00 yuan credit card transactions.
16, the Ni Longyan Road home, the responsible person is Ni Longyan. The strange thing is, this store is not reinforced building materials, cement and other building materials sold to visitors every day, especially at the end, one is particularly high. The survey found that the so-called August 11, 2010, Wenzhou City Public Security Bureau on suspicion of illegal business case to investigate, according to the law the same day searched the Ni Longyan Ningkang West 16 house, and seized 21 other credit card, building a line call transfer treasure, cash registers a computer host, a credit card holder for contact address book details nine and 11 and a number of outstanding tools for committing crimes,nike shox, the suspects Nilong Yan and Gu Ye was arrested the couple on the spot.
at the maximum amount of cash up to 100 million

after trial, Ni Moufu women of their own network of POS machines to use this platform to fictitious transactions, etc. direct cash payments to the credit card holders , obtain the issuing bank capital of 32,430,792.00 yuan confessed to the crime.
According to an account of Ni, the couple through a friend, found that Then, simply start to concentrate on a February 2009, they operate on behalf of building materials, an electronic payment to the Registrar of Companies, one Taiwan
wife responsible for financial, telephone reminders to play, Ni in a circle of friends is responsible for the greater the profits from the illegal growing. Since last year, Ni a
● news

men gambling debts

fictitious information on a credit card cash

Gold News reported (Zhao Dan Yang, news correspondent Wang Bo) Men Shimou gambling debts owed to more than 30,000 monthly salary of 1,000 yuan is clearly not enough to repay, the face of repeated dunning creditors, he chose to take the risk, fictional credit card information for 50,000 yuan of illicit cash. Reporter learned yesterday from the Public Security Bureau,cool nike air max, Yinzhou, Shimou arrested for credit card fraud, criminal detention by the police last week.
Shimou, 28, Yinzhou District, Cave Town people. In 2008, Shimou lost a lot of money gambling, the light due to the same town, the villagers had gambling debts of a Mu 3 million yuan. Shimou doing odd jobs of about 1,000 yuan monthly income, not debt. In the case of repeated unsuccessful Dunning, Mou a fire also threatened to Shimou do not pay back the money, do not let him and his family have a better life.
an introduction by Mou, Shimou in Haishu District to find a place called
2008 年 5 months, Shimou received a Subsequently, the Shimou has to POS cash and bank teller machines, etc. out of 5 million yuan.
Not long ago, many banks failed payment of a debt, to the police. The end of September, the police arrested the Shimou justice.

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2006521 2009 年 04 月 11 日 09:40 Reading (loading. ..) Comments (3) Category: praise

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