The multi-person gang used a forged bank card to withdraw cash through the POS machine. In three months, it committed several crimes in various parts of the country, involving an amount of more than 7.5 million yuan.
After reporting to a bank in Tianjin, the Hexi police rushed to capture the gang. Yesterday, the Hexi District Court held a public hearing to hear the case: 8 of the 12 accused were suspected of using a forged bank card to pay for credit card fraud, 3 were guilty of money laundering, and 1 was guilty of illegal business.
The second defendant, Sun Mou, was a native of Northeast China. He was born in 1980, a junior college culture, and a wife who runs a company with a registered capital of 5 million yuan. Sun is the legal representative. During the court hearing yesterday, he basically recognized the facts of the accusation, but thought that he committed the crime of money laundering, not credit card fraud.
It is nicknamed, he issued a credit card set on the Internet now, contact the intermediary to buy pos machine, request instant seconds to arrive, help customers to wash illegal money. At first he didn't know how the card came. The accomplices (the first defendant in the case) Yanmou proposed the dry cleaning business, and he agreed.
"It was later inferred from their dialogue that the card was forged." The money brushed out was directly transferred from the POS machine to two mother cards, and then transferred to 117 bank cards. These cards were collected by Sun for the price of "200 yuan per piece". According to the "withdrawal" amount of four or six, "initially hired people to cash out, found that the cost is too high, but also total less money, and later began to use their own people." It is understood that Sun said that their own people are all online, usually three or two A group of people, "Boss" with "Ma Zi", the division of labor between the gang is clear, there is responsible for providing POS machines, responsible for card in the rented car or room, responsible for cash withdrawals from the bank ATM machine.
The public prosecutor accused 28 accused of participating in credit card fraud activities in whole or in part by using POS machines to steal "pseudo-cards". The total amount was RMB 7.5 million and was divided into proportions.
Since the POS machine T0 business went public, the payment company has been able to earn a lot of money.
Capital has also received a large return!
Everyone likes T0!
Especially the stolen fake card gang, the user of the card!
At present, DO and T0 businesses have been popular all over the country, and some agents are also keen! However, the major losses encountered behind it are estimated to be unimaginable. Once the pseudo-cards are basically undertaken by the agents independently, this website believes that for most agents, in addition to targeting specific merchants, try to choose T0 as much as possible!
Tip: The T+0 business is characterized by the ability to make funds flow quickly, and has a very large hidden danger. It is also a machine that the fake card gang is eager to handle. Please be vigilant!
POS machines that seek T0 function at all costs, and even more expensive purchases, subletting!
It can be said that it is a profitable business, because the money has already arrived, you can call and refuse to pay at any time!
Anyway, killing does not recognize that it is your own brush!
What's more, the gang is conspiring to commit crimes!
Rent your own ID card, bank card!
Finally, I was innocent, crying and crying for the bank to refuse to pay!
As the saying goes, what you are looking for is selling a POS machine and earning a few tens of dollars, hoping to get the distribution!
But people are aiming at the fake card stealing, and then the cardholder refuses to pay!
The single amount will not be too high, tens of thousands to 100,000 up and down!
TO is really not something you can afford! For several weeks in a row, the website has been receiving cases from agents for help with fake cards, which are roughly calculated in millions!
You said that you can afford it?
The last unfortunate is not your own?
Here, the website hereby appeals to agents not to ignore this major crisis!
Be sure to do:
1. Do not go to the POS machine if you don't see each other;
2. Always reject the network list;
3. Don't cooperate with the unreliable second level. What if you refuse to pay the gang?
4, cautiously handle T0, what business is the TO, you should have a heart to understand
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