快速导航
相关热门文章推荐
- 个人POS是否使用信用卡兑现
- 海科融通POS机太强大了!中国人民银行和银联非常生气!没人管理
- 更换信用卡不容易这些细节需要特别注意
- 个人POS机提款模式揭示的看似方便和隐患
- 黑客购买了信息后,他们突破了移动支付账户,300多人的信用卡被偷刷
- 反故障信用卡刷卡远离清算机
- 东营市3人因11台POS机被信用卡判刑68万元
- 法官告诉你如果你的信用卡被偷了怎么办
- 第三方支付障碍:信用卡支付餐费超市购物
- 电子商务分销商利用密码盗版设备欺诈复制信用卡现金
- 第三方支付公司和外包公司冻结的消费资金超过500万元
- 中央电视台曝光新型盗版刷案POS机代理商和银行几次未能防御
- 教你如何保护信用卡的安全并注意这些要点
- 记者亲自观察到,该机的闪付可以用来窃取和刷卡车上的ETC卡安全吗
- 315晚间商务回复忙:不是我,不是我,道歉和彻底调查
- POS支付从业者需要警惕POS低利率陷阱和代理高回报欺诈!
- 单笔最大金额为106万元!一个庞大的信用卡盗版团伙中有四十二人被判刑
- 从2016年起,每年海外信用卡刷卡次数不超过10万次
- 滨北警方成功破获一系列信用卡诈骗案件
- 不要这样刷信用卡你可能认为你在拿现金
POS机资讯
个人信用卡和个人信用卡:48000名信用卡管理员被骗
来源:郑州POS机 发布时间:2019-03-27 浏览次数:
检察官提醒我们,持卡人有可能泄露个人信息,持卡人也有欺诈风险。
Ding Mou, a native of Wuhan, is a junior college student who owes foreign debts for gambling.He borrowed his ID card from his girlfriend Ganmou for the reason that he had a friend to remit money after losing his ID card.Subsequently, Ding opened a credit card in the name of Ganmou, and quickly overdrawn and consumed more than 50,000 yuan.
The so-called maintenance card is that the maintenance card holder first uses his own cash to pay the debts for the cardholder, after the credit card restores the overdraft, and then repacks the amount of cash on the card by swiping the POS machine and other false consumption methods.In this way, the cardholder postpones the repayment period, and the cardholder can earn a certain fee from it.
当天中午,丁某委托叔叔与何某见面,何某将4.8万元转入以甘某名义开立的信用卡,准备用POS机还款。
In a few tens of seconds, Ding Mou had been waiting in front of the computer for a long time. When he saw the money coming to the account, he immediately reported the loss of the card through the online bank. Then he falsely claimed that the card had been lost. He had to redo it. He cheated Gan Mou's ID card again, refunded the credit card and took away the cash.
He Mou failed to cash in by swiping his card with POS machine, found out that there was fraud, questioned Ding Mou's uncle and alerted the police.The next day, the police handling the case will be arrested by Ding Mou.
It is understood that some credit card overdraft holders, once not paid, collude with some so-called professional maintenance card holders, by the maintenance card holder for their false repayment, cardholders overdraft high consumption, such a vicious circle, the more debt accumulated, and some of them bear criminal responsibility for not having 钱。
The prosecutor pointed out that card maintenance is essentially an illegal practice. The People's Bank of China and the China Banking Regulatory Commission have clearly stipulated that using POS to carry out credit card arbitrage is an illegal act that should be attacked.
热点阅读:
- 宜昌三武公司通过推广POS机解决了90年诈骗案后的警察花卉卧底案2019-03-04
- 内部安全:解决智能手机刷卡的安全问题2019-03-21
- 在上海破获数千万起大型信用卡诈骗案件后,30多名黑帮成员被捕2019-02-20
- 建行银行卡支付系统仅通过摆动卡开启Visa非支付交易2019-03-02
- 广东话牌玻璃能被POS机刷偷吗是因为这个2019-02-18
- pos机的使用方法广发信用卡账期怎么算2019-01-07
- 三星帮助中国银联推动移动终端推动未来移动支付发展2019-03-02
- 新零售技术出口商的想象空间盒马释放雷克萨斯的两个观点2019-03-04
- pos机办理公司淘宝刷信用卡额度,pos机路由器设置2019-02-15
- 银联POS出纳系统进入加油站后可以接受N种支付方式2019-03-25
- 智能信用卡现金安排的五大秘密2019-03-05
- 现在每个人的POS代理都能真正通过月球2018-09-19
- pos机如何办理pos机不能查余额,信用卡免息期多久2019-01-25
- 广州pos机办理建行信用卡充值余额宝2019-01-07
- 三口之家使用POS机为他人保留267张卡片价值高达1.8亿元2019-02-19
- 为什么POS率是统一的市面上有低速率的POS机吗2018-05-02
- 能源终端的智能化升级加速了石化小管道管家的行业欢迎2019-03-02
- 工行pos机手续费一个团伙使用POS来记录信用卡信息和重复的裸卡两年2018-10-31
- 在使用POS机取钱的过程中要注意这七件事!2019-03-05
- 农行pos机办理淘宝信用卡大额支付 手续费2019-01-09