Shanghai uncovered involving 500 million yuan cash operating large illegal settlement business case

the police seized a large number of telephone POS machines to check Christine rod photo (Source: Xinmin Evening News)

“underground banks” eight months “credit card” cash of 500 million yuan

– Zhabei police cracked the city first from the large illegal business settlement business case

cattle wandering the streets recycling consumer cards, and frequently appeared on the Internet, they often promise high repurchase immediately honor “, attracted a lot of customers . ” The cattle are emboldened support rely on the way? For consumption and payment of the mortgage bank stored value cards, how to cash? Behind how the interests of the chain?

reporters yesterday exclusively from the Zhabei police was informed that the city’s first from the large illegal operation of clearing business case has been cracked, the police in one fell swoop destroyed a hidden business building, illegally engaging in the card-prone, Everbright sun card. The JETCO Silver Card, Silver through caring staff Credits cards and other consumer card cash “underground banks”, and seized more than 20 POS machines for cash in the tools of crime. In just 8 months, 3 criminal gangs, more than 20 POS machines “credit card” cash amount up to more than 500 million yuan, a profit of several hundred thousand dollars.

“break the code” POS machines: the provision of making money new ways

industry knows, the Bank issued each phone POS machines are each corresponding to a fixed telephone “complementary” every day “credit card” to brush the number of bank control. But was also issued ill-gotten gains, moving from the brains of the POS machines. Its modus operandi is to use illegal means, POS machines with the original fixed-line telephone decoupling. ” POS machines “out of control, will be able to do whatever they want to” making money “.

in July 2011, the Zhabei Public Security Bureau of Economic Investigation Detachment get a clue: Some people use “out of control POS machines, illegal cash in profits, the location in this region. Under the guidance and cooperation of the Municipal Public Security Bureau of Economic Investigation Corps detachment, Zhabei police clues comb and investigation.

through analysis, investigation, police will target several rental Chang’an Road, a commercial building.

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