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(Reporter correspondent Zhou Ying Liu Yang ) recently installed credit card POS machines to help people cash in some criminal suspects Sui and Mr. Kwak , on suspicion of illegal business was Chaoyang Procuratorate approved the arrest . In just three months , they help people illegally cash in up to 300 million.

cash available online information

introduced , according to prosecutors , Sui see other people with a POS machine to the customer credit card to charge a fee , and I want to make money this way , so to find Guo A .

Subsequently, Sui Kwak and others with an identity number of banks to do a bank card . They spent two million for the three POS machine, and then with their friends and registered company , no real goods and services in the case of transactions ,Vibram Five Fingers, POS machines to help customers with credit card cash .

According to reports, Sui information on a cash available online . When a customer called to ask , let Kwak Sui responsible for answering a call

two ways to earn fees

their transactions there are two , one is on behalf of the repayment of business , another is a cash business.

they passed these two From March 2010 to June period, the Sui and Mr. Kwak have a customer on behalf of the repayment and cash amounting to approximately 300 million yuan, the low amount of business a few hundred dollars each , the amount of business each one twenty thousand high . At present, two on suspicion of illegal business been arrested .

■ profit

POS cash machine fees earned post

police said , POS cash machine is essentially a fraud bank behavior. Criminals through POS machines fictitious transactions , and other means to help others obtain bank funds, fees charged by a certain percentage of the illegal profits. Suspect charged 0.8% -1.5 % general fees, and they apply the POS machines to the bank transaction fees , typically zero or low enough to ensure that their making huge difference. Many credit card to withdraw cash has limits , such as cash withdrawal by the normal channels , the cardholder should be charged higher fees and interest.