- 移动pos机品牌手机pos机 快钱,美国信用卡诈骗罪
- pos机 移动牡丹信用卡 申请,平安信用卡 利息
The second defendant, Sun Mou, was born in 1980 in Northeast China. He was born in 1980. He was a junior college student. He and his wife jointly ran a company with registered capital of 5 million yuan. Sun Mou was appointed as the legal representative.During the trial yesterday, he basically accepted the facts of the charges, but believed that he had committed money laundering rather than credit card fraud.His allegation is that he sent out credit card cash information online, contacted intermediaries to purchase POS machines, demanded immediate seconds to the accounts, and helped customers to launder illegal money.At first, he did not know how the card came into being. His partner (the first defendant in this case) Yan Mou proposed the dry money laundering business, and he agreed.It was later inferred from their conversation that the card was forged.The money is transferred directly from POS machine to two master cards and then to 117 bank cards.These cards were collected by Sun Mou at the price of 200 yuan per card.According to the withdrawal amount of 46 cents, initially hired cash, found that the cost is too high, but also a total of less money, and then began to use their own people.It is understood that Sun Mou said that all of his people are online acquaintances, usually in groups of three or two people, the eldest man with a pony, clear division of labor between groups, responsible for providing POS machines, responsible for the rental car or room credit card swipe, responsible for bank ATM cash.
The prosecution charged that from May to August 2015, eight defendants participated in credit card fraud in whole or in part by using POS machine to steal and swipe fake cards. The total amount was more than 7.5 million yuan, which was divided into proportions.In the court hearing yesterday, Sun Mou suggested that after his arrest, he had helped the Hexi police to capture other suspects, which had made great achievements.In view of this, the case will continue to be heard on the other day.(Hou Jing, editor of Northern NeTWork）
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