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Old 05-21-2011, 03:39 AM   #1
antian2404
 
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Default herve leger|Louis Vuitton Wallets|headphones

  本报讯 (记者刘洋 通讯员周颖)近日,装POS机帮人刷卡套现的犯罪嫌疑人隋某和郭某,因涉嫌非法经营罪被朝阳检察院批准逮捕 。在短短三个月时间,两人帮人非法套现达300万。

  网上发布套现信息

  据检察官介绍,headphones,隋某看到别人用POS机给客户刷信用卡收取手续费,也想用这种办法赚钱,于是找到郭某。

  随后,herve leger,隋某用郭某和其他人的身份证办了多家银行的银行卡。他们花两万元办理了三台POS机,然后用自己和朋友注 册的公司,在没有真实货物和服务交易的情况下,用POS机帮客户刷信用卡套现。

  据介绍,隋某在网上发布套现信息。有客户打电话询问时,隋某就让郭某负责接听电话“洽谈生 意”。

  两种方式赚手续费

  他们的交易方式一般有两种,一种是代还款业务,Louis Vuitton Wallets,另一种是套现业务。

  他们就通过这两项“业务”赚取手续费。从2010年3月至6月期间,隋某和郭某先后为客户代还款和套现 金额大约为300余万元人民币,数额低的每笔业务为几百元,数额高的业务每笔一两万。目前,两人因涉嫌非法 经营罪被批捕。

  ■ 牟利

  POS机套现 赚手续费差价

  警方介绍,POS机套现实质上是一种欺骗银行的行为。不法分子通过POS机虚构交易等手段,帮助他人套 取银行资金,按照一定比例收取手续费非法牟利。嫌疑人一般收取0.8%―1.5%手续费,而他们向银行申请 的POS机交易手续费,一般为零或很低,足以保证其赚取丰厚的差价。很多信用卡取现金都有限额,如按正常渠 道取现,持卡人要被收取较高的手续费和利息。
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