dormitory hidden credit card cash center

6 9, after a lot of observation and investigation, the police stormed into this building Yuhang,moncler, was arrested eight men, intercepted illegal for credit card cash, credit card fraud, five sets of POS machines, 3 Taiwan Po transfers, more than 500 credit cards to more than 100 small credit card transactions are not destroyed tickets.

police verification, this young man surnamed Chen, Yuhang locals. Police tracked that he from time to time with some people to go in the way of a dormitory building in Hangzhou faculty rental housing. Surprising is that there seems only a common dormitory, but out of all sorts of people every day, from time to time was also carrying a brick-like black plastic bags come and go, to see that there is a large amount of cash .

3 个 errands salesman, down four top managers were Qiujing Li, to be managers, Zhujing Li and Fund Manager. In fact, this way they are dens of Hangzhou faculty At the same time he was arrested along with 20-year-old Xu,　　以上的现实It was learned that the scene Chenggong in Yunnan Radio and TV University campus student housing , is currently a large number of ground floor has been blocked by the police . Hostages were abducted in this building houses 644 rooms., who apart from doing sales, but also part-time accountant,louboutin pas cher, responsible for managing the daily accounting.

2011 年 end of May, Yuhang District Public Security Bureau specifically to bring people downtown Hangzhou, swipe credit cards cash. Yuhang Economic Investigation Brigade police immediately involved in the investigation.

from March to June, the five-site POS machines seized records show that more than 12,700 sheets of different credit cards, the fictitious transactions done on these machines, credit card the amount of 358 million yuan.

present, Qiu, eight people have been arrested, Chen, Shimou has been under criminal detention,moncler donna, the case is still under investigation.

As of yesterday, as the 10th suspect, fugitive,louboutin, Yuhang Chen Ji was arrested in the streets of Yuhang,50 on July 22 XuIt was learned that the scene Chenggong in Yunnan Radio and TV University campus student housing , is currently a large number of ground floor has been blocked by the police . Hostages were abducted in this building houses 644 rooms.,moncler outlet, Zhejiang,doudoune moncler, one from Henan extended to cash credit card fraud gangs were destroyed, police verification of the funds involved up to 43 billion yuan.

Qiu said: send money to our account. A bank branch in Henan Province,moncler,小谭球技好It was learned that the scene Chenggong in Yunnan Radio and TV University campus student housing , is currently a large number of ground floor has been blocked by the police . Hostages were abducted in this building houses 644 rooms., the police and obtain a 2 out of capital account list, a full print more than 100 pages of A4 paper,moncler sito ufficiale, in which an account out of funds in the $ 2.8 billion out of funds to another account nearly 15 billion yuan, total 4.3 billion.

site uncovered: 5 sets of 3-month credit card POS machines 358 million yuan

second is simply cash in person. These people are often short-term need for money, not through formal channels and to raise loans, then cash in by using this approach. Although the cash in the bank than the formal charge higher interest on loans, but much lower than private usury.

opened in Hangzhou, the company's European boss has six credit cards are seized by the police. Europe boss tell the truth: In early March, a shortage of funds, business cash flow problems,vendita moncler, are anxious when seeing a post on the Internet, , the other claiming to be a small chapter.

boss contacts a small chapter in Europe,doudoune moncler, is the gang of three He said he is housing transactions.

third is the Card number of such people, and each card has a repayment period expires will not also leave a bad credit history, in order to escape the bad debts, cash them through the POS machine, use the way delay the repayment crisis.

view of the case of major, complex, Yuhang police have several levels, the application will be the case as the Ministry of Public Security authorized the Governor cases Yuhang police to investigate.

It should be some other explanation, such as credit card points in Hangzhou, Wenzhou,moncler, Shanghai, Beijing, Shenzhen, Jiangsu,spaccio moncler, Henan, Xinjiang and other places, are, and Shimou contact. As the access to specific account funds to the Beijing head office to be investigated, the police can not determine how many sub-accounts and the accounts of these two funds are linked.

5 POS machines, more than 500 credit cards, credit card transaction to more than 100 small-ticket ... ... June 9, when the police burst into the Hangzhou Yuhang Road, faculty, when a rental, did not think opened a credit card to cash in on this fraud giant screen.

Europe boss: credit card cash cost-effective than the usury

cash card POS machines use the These people higher credit card limits, and thus have a higher annual fee, it turned to a false credit card spending reached an annual fee exemption purposes. Annualized fee because the credit card fee is much cheaper.

soon, the European employers and their friends took six credit cards to small chapters that lead the way to the road between faculty

these wireless mobile credit card POS machines, and the shareholders who bought on the home from Henan, technology has been cracked, you can easily use. They said,moncler uomo, Henan Shimou fictional home on a lot of registered companies, a large number of fraudulent POS machines. They each 1.5% credit card fee in advance, of which 0.6% to the upper house of Henan, 0.5% to the bottom of the small chapters such as 4 people together, divide by 0.4%.

small chapter that the so-called unsecured loans is to apply a high amount of credit card, and then cash in false credit card transactions, charges only 1.5%. European bosses think that this