The reporter learned from the Chongqing Jiangbei District Procuratorate that in March last year, Zhu returned to Chongqing from an MBA degree in the UK. During the period of unemployment, I found that using the POS machine to cash in people quickly, and does not need much cost, so he used the name of his mother Shumou to apply for three POS machines to Industrial Bank and Huaxia Bank.
Between April and June last year, Zhu and his mother Shumou used three POS machines to make a fictitious transaction, credit card holders to cash in more than 1.4 million yuan, each charge 1% of the cost, a total of 10,000 yuan. In the end, the two were prosecuted by the Jiangbei District Procuratorate for illegal business operations, and were sentenced to 1 year imprisonment by the court, suspended for one year, and fined.
The procurator of the Jiangbei District Procuratorate of Chongqing introduced that according to relevant judicial interpretations, all parties who violated state regulations use POS machines to pay cash directly to credit card holders in the form of fictitious transactions, false prices, cash returns, etc., amounting to more than 1 million yuan. Penalties should be imposed on the crime of illegal business.
The prosecutor said that POS machine cashing will not only affect the stability of the financial order, but also increase the risk of cardholders. Because the cash-out POS machine is likely to be equipped with a "card reader" and other devices, the cardholder's personal information can be easily stolen and used to apply for a credit card, malicious overdraft or false consumer cash, causing huge losses to the cardholder. . Instead of helping people to use POS machines to cash out, they should be alert to relevant traps so as not to be deceived.
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