Pingyao police cracked the case of illegal cash card rental business involving more than 5000 yuan w easeljs

Pingyao police cracked the case of illegal business card cash for the value of 5000 yuan – Beijing, Xinhua news agency, Taiyuan September 13th news (reporter Hu Jingguo, Sun Liangquan) daily promised to pay high interest, illegal possession of another credit card cash, Shanxi Pingyao police recently cracked a case involving a value of more than 5600 yuan of illegal business case. In June of this year, Pingyao police in the process of handling an illegal detention case, found someone suspected of using POS machine credit card cash, owed huge usury. The police investigation after peripheral insider, asking creditors, arrested two suspects Lee white, from white somewhere seized 5 sets of POS, 36 credit cards, a portable computer, from Lee seized POS machine 103. The investigation, from January 2015 to May 2016, the suspect Lee, Bai Mou two people in violation of state regulations, the use of point of sale POS machine, fictitious transactions means taking cash, credit card holders also credit card, and charge a fee of 1%, involving more than 1600 yuan; at the same time that others also a credit card and a card on the grounds that the illegal possession of others, 36 credit cards, each with ten thousand yuan a day promised to pay 20 yuan to 200 yuan ranging from high interest rates, funds illegally, killing 19 people and a total of 40 million 200 thousand yuan loss. Currently, the case is being further processed.相关的主题文章: