abercrombie outlet 12 of 21 groups set up shell co

Upon review, the group from March 2009 to August 2010 period, the use of fictitious transactions, etc., to provide cash services for the credit card holders, involving more than 5 million.



Site recovered POS and notebook computers and other tools for committing crimes. Police for Figure


police proposed to strengthen the supervision of POS machines
the police will bring a variety of regulatory loopholes and remedial measures to be informed of the financial unit, proposed to strengthen the approval and supervision.

Tong, deputy director of the Office of Economic Investigation Corps De wide that provide services related to the illegal operation of illegal cash crimes,air jordan shoes 7 - China -Arab Cooperation Forum, gang members are currently XingJu 21. The case also opened a Beijing police



(Reporter Gan Hao) yesterday, the Beijing police announced this year with the largest use of cash in the case of POS machines,abercrombie outlet, 21 of 12 gang members using shell companies to defraud the bank POS machine, credit card cash service to others, for a fee. Police, Humou other gang members are all 80, preliminary statistics involving more than 500 million.
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through the pre-investigation, police discovered the gang control in Beijing, there are a number of shell companies, and use a lot of these companies unlawfully obtained bank POS machines, external provision of cash services.
Tong Tak wide introduction, the suspect used in POS, through to the bank to apply for. Although the bank has checked the company licenses, on-site inspection, regular visits and inspection,1 -year-old boy was rescued chopstick inserted into the brain surgery (Photos), auditing and oversight means, but can still suspect the loopholes through which the implementation of credit card cash.

police, last December, the police informed Humou POS machines and others suspected of using cash services provided clues to form a task force investigation.
January 13 this year, the police sent more than 60 people, will be the 21 gang members involved in all the control. 11 sets in use POS machines, laptop computers, cash registers and other tools for committing crimes, are also seized.


. Generally charge fees of 0.8% -1.5%, while their applications for POS machine to the bank transaction fees, typically zero or very low.
cash in more than 500 million yuan a year and half
According to the suspect, who Humou confessed that they used shell companies in the certificates, the number of banks applying for the POS machines, and cash services provided by the network release the ad.
police review found that 80 per Humou so, the members are friends introduced occupation.
According to reports, many credit card to get cash has limits, such as cash withdrawal by the normal channels, the cardholder should be charged higher fees and interest. Moreover, there are criminals use credit card cash for fraud,ralph lauren polos sales Weight 430 kg de halibut, or in the credit card for illegal financing.
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