investigators use to identify these sites do have to apply from the bank to cash the fact that a large number of POS machines, which is suspected of illegal business crimes.
POS machines total amount of transactions suspected of large argument
2010 年 3 23 morning, the Civil Aviation Wuhan Tianhe International Airport in Chongqing Public Security Bureau of Criminal Investigation Detachment - Wuhan CZ3437 flight will be a principal Gong Zhi Chao captured. Gong Zhi Chao initially every means to deny, just admit that he is lending to someone else's facts.
WASHINGTON (trainee reporter correspondent Zhang Yan Xuan Gong) from February 2009 to March 2010, using 14 POS machines in the absence of the actual situation of goods crazy cash transactions 560,000,000, profits of over ten days. Police immediately instructed, through the bank accounts traced to the suspect, cracked it involved the largest number in recent years from the province, involving the largest criminal case longest illegal. Economic Investigation Corps Provincial Public Security Department yesterday disclosed that from the case.
solve the case, the total destruction of the illegal cash specializing in bank card business dens three, and seized cash in the POS machine for 8, 88 bank cards, and recover proceeds of more than 100 million. Gong Zhi Chao, Wei He and other eight suspects were arrested for illegal operation of crime, in August 27, 2010 was transferred to the City Procuratorate for examination and prosecution.
Economic Investigation Department quickly organized police investigation. It is understood that credit card holders credit card spending, ranging from 30-50 day interest-free period, the business can cash in the amount of 0.5% -1% handling charge. The assistance of the Consortium institutions to detect post-class survey clues involving three sites, collect a number of bank accounts of more than 100 data banks identified several suspicious business name POS machines. Which information in the Computown Plaza, 5th Floor Phone Area POS machine business name in Wuhan Hongda button operation of the port area, just a few months, which sets the total POS machine credit card transaction over 100 million yuan.
2010 年 3 月 9 at noon, the investigators decided to close the net. Computown information in Hongshan District, 5th Floor, Plaza criminal suspects were arrested Wei Wei, Xu, and, hidden from the scene at the counter next found committing the crime of bank POS machine. Evening 6 pm,
gucci outlet, the suspect Li Wei, Xu Fei, Zhou Ming, Zhu Yuan Li riverbank area along the road in good times and the hotel was arrested.
solid proof in hand helpless suspects plead guilty
2010 年 3 months, the City Public Security Bureau of Economic Investigation Department received reports from the public: since the beginning of 2009, Hongshan District Information Plaza, 5th Floor Phone Computown area of a shop using their credit cards illegal cash,
For divorced men remarry ex-wife and daughter refused to kill, cash daily average of about 100 million total of a billion, 1 million profit per day, the main hold Bank of Communications and China CITIC Bank POS machine crime.
gucci outlet POS machine shops use 14 crazy cash 5
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