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Old 04-02-2011, 08:19 AM   #1
yufeng9904
 
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Default ghd precious|ghd purple|ghd precious

  新华网杭州11月10日电 (记者裘立华、夏亮)浙江省丽水市四名“80后”利用POS机进行虚假交易,ghd precious,累计套取金额达人民币4500余万元,10日因涉嫌非法经营罪被公诉,ghd purple

  据检察机关指控,被告人王武、张丹丹、张吉祥、秦雪等四人先后注册了丽水市汇丰办公设备经营部、范雪莉 箱包店等数家商铺,然后以这些商铺的名义向银行申请安装若干台POS机。顺利申请到之后,他们将这些POS 机全部安装在他们租来的办公场所丽水市区某高档写字楼里,以虚构交易、现金返还的方式为持卡人提供服务,套 取信用卡上的现金。每帮客户套取一笔现金,ghd pink limited edition,他们就从中提取1%―3%不等的手续费。

  2009年8月3日至2010年3月25日,短短八个月的时间里,被告人王武、张丹丹、张吉祥、秦雪等 四人利用POS机帮他人刷卡套现人民币达4500余万元,从中赚取手续费53万余元。

  2009年3月25日,在写字楼里忙得不亦乐乎的王武等人被当地公安机关抓获。同时,警方在现场查获P OS机7台,信用卡190张,台式电脑4台,公司及私人印章14枚,会员登记簿、会员消费清单及交易凭证数 本。

  检察机关认为,被告人王武、张丹丹、张吉祥、秦雪违反国家规定,使用POS机的方法,以虚构交易等方式 向信用卡持卡人直接支付现金,其行为已构成非法经营罪,遂于10日向丽水市莲都区人民法院依法 提起公诉。
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