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Huaqiang Security Network News ]
Do you know how much money is being smuggled by the credit card machine? This article is intended to explain a few examples for you to understand the answer to this "how much money is spent on the credit card machine." POS machines, as a terminal settlement tool in the financial industry, are increasingly favored by people. However, in recent years, with the rapid development of the credit card business, the phenomenon of using a POS machine for credit card cashing has intensified. However, most of the public does not know much about this. Some people think that it is only a violation of the rules. At most, it is blacklisted by the bank, shut down the POS machine or fined. It is not known that such behavior has already constituted a crime.
Typical case case 1 POS machine cashed in 2.56 million two men were sentenced
In mid-April 2010, when Zhu Lei, a farmer from Suizhong County, operated a second-hand house trading company in Lanzhou, he learned the “POS cashing†business opportunity and applied for a POS machine from the bank in the name of the company. On the street, “Psoriasis†issued a credit card cash-out advertisement, using a POS machine to cash in cash for others without any real transaction, and charged a 1%-3% fee for illegal profit. In just one year, the cash amount of the card set was as high as 2.56 million yuan. The Chengguan District Court of Lanzhou City sentenced the two persons to two years, one year and six months in prison for illegal business operations, and sentenced to three years and two years of probation.
Case 2 A total of 180 million yuan of principal offenders were sentenced to 9 years in prison
Beginning on September 10, 2009, Nanjing woman Zheng Li (pseudonym) used her friend's ID card to handle several POS terminals in various places in the name of operating hardware stores, and then pulled several relatives in just one year. In a lot of time, I used the POS machine to frantically cash out 180 million yuan in a fictitious transaction, and illegally profited 900,000 yuan. In the meantime, POS machines were forced to be withdrawn due to abnormal transactions, but they successfully applied for them in the name of others and continued to engage in illegal activities. In December 2011, the Xiaguan District Court in Nanjing sentenced 10 defendants, including Zheng Li, to nine years in prison to a suspended sentence and a fine of 500,000 yuan.
Case 3: After the repayment, concurrent overdraft "sequel"
"I thought that my credit will not be damaged on time, but I did not expect to receive the bank's dunning phone two months later." In the Spring Festival of 2009, Zhao, a man from Shandong Tai'an City, introduced it to his friends for revolving funds. Credit card cashing on a mobile POS machine. After the credit card was cashed out, he did not request the POS purchase order from the other party, and then repaid the loan on time within the specified repayment date. After that, Zhao did not make other credit card transactions, but the credit card account showed that he had spent more than 3,000 yuan on a POS machine. Afterwards, Zhao found on the list of accounts of the issuing bank that there was indeed an overdraft consumption. He was puzzled and later realized that this was the "sequel" left by the last credit card. However, when Zhao contacted the person who had handled the cash-out business for him, the other party had “evaporatedâ€. In order to avoid "stain recording", Zhao had to pay back.
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