Using the POS machine to cash out more than 74 million people and sentenced to jail for illegal business

Use the POS machine to help people illegally cash out or "carry a card" to earn a fee, and earn a profit of 420,000 yuan in a year and a half. Recently, the Yueqing Court ruled that Zheng and three employees were sentenced to imprisonment for illegal business operations and fined.

It is understood that the electrical processing plant opened by Zheng Mou, a man from Hongqiao Town, Yueqing, was not good at losing money, so he switched to a POS machine. At the beginning of 2009, Zheng rented a shop in Yueqing and called his wife, Yang, to the store to help. At first, use a POS machine to help others cash in on credit cards and earn a fee. Later, in order to expand the "business", Zheng advertised on the Internet and purchased 9 POS machines and 3 telephone transfer treasures. In addition to helping people to swipe their cards, the business also has a way to help credit card holders repay their loans and then cash them in, and charge a fee ranging from 0.6% to 1.5%.

On April 6, 2010, the Public Security Bureau and the Industrial and Commercial Bureau went to Zheng’s store to inspect and seize 9 POS machines and 3 telephone transfer treasures, 11 account books and more than 100 credit cards. According to statistics, Zheng and others used POS machines and telephone transfer treasures to illegally cash out more than 74 million yuan for others, and illegally profited 420,000 yuan. In addition, in addition to his wife's brother Yang, Zheng’s shop also recruited two employees, Li and Wang, who paid 2,000 yuan a month, usually in the store to give customers a credit card to help keep accounts.

After review, the court held that Zheng, Yang, Li and Wang had violated national laws and regulations and paid cash directly to credit card holders through fictitious transactions, all of which constituted an offence of illegal business. The court sentenced Zheng to the crime of illegal business, sentenced to 3 years imprisonment, suspended for 5 years, and fined 300,000 yuan; Yang was convicted of illegal business, sentenced to 3 years imprisonment, suspended for 4 years, and fined 50,000 yuan Yuan; Li and Wang were both guilty of illegal business operations, sentenced to 2 years and 6 months in prison, suspended for 3 years, and fined 50,000 yuan.

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