In recent years, with the rapid development of credit card business, the phenomenon of using credit card to cash in cash has become more and more serious, and the means of cashing out have become more and more diversified, which has seriously affected the national economic order and financial security.
Common types of crimes committed by POS machines are: fictitious transactions. That is to say, the cardholder pays the handling fee to small and medium-sized supermarkets, shops, online stores and other businesses. When the credit card is purchased, the merchant does not give the equivalent of RMB cash to the goods. This is the more common method used by the current POS machine to open the price; The cardholder agrees with the merchant during the shopping process, taking the price higher than the actual transaction price, and taking out the cash in the credit card, for example, the computer of 2000 yuan is opened to 6000 yuan, and the cash is 4000 yuan. Generally, this method is common in the price. Large commodity trading with a floating range; cash returns. After the cardholder purchases with the credit card, he uses the relevant return terms provided by the merchant to make a return request to the merchant, and pays the return money in cash, thereby achieving the purpose of cashing out.
Countermeasures to prevent POS machine crime: Strengthen the popularization of law. Through media such as radio and television, online text messages, and promotional materials, we will strengthen publicity on relevant financial and legal regulations, improve the awareness of POS operators in law-abiding operations, and implement regulatory mechanisms. Banks or other financial institutions and franchisees must strictly implement relevant systems and business procedures, strictly review the credit card claimants, special merchants, and principals of POS machines, and do not blindly pursue card issuance and number of outlets to lower the threshold for application. Regularly review whether there are violations such as violation of the rules, and the responsible persons of the special POS and the POS machine are required to rectify or revoke their qualifications in time, and block the cash card cashing from the source; strengthen coordination and cooperation. In view of the fact that the current POS machine is involved in a wide range of cases and cross-regional crimes, the public security organs at all levels, public security organs, and relevant departments such as banks and financial supervision must strengthen information communication, clue sharing, and mutual resource assistance. Cooperate with each other and cooperate with each other to effectively form a joint force to effectively curb the momentum of POS machine activities.
Common types of crimes committed by POS machines are: fictitious transactions. That is to say, the cardholder pays the handling fee to small and medium-sized supermarkets, shops, online stores and other businesses. When the credit card is purchased, the merchant does not give the equivalent of RMB cash to the goods. This is the more common method used by the current POS machine to open the price; The cardholder agrees with the merchant during the shopping process, taking the price higher than the actual transaction price, and taking out the cash in the credit card, for example, the computer of 2000 yuan is opened to 6000 yuan, and the cash is 4000 yuan. Generally, this method is common in the price. Large commodity trading with a floating range; cash returns. After the cardholder purchases with the credit card, he uses the relevant return terms provided by the merchant to make a return request to the merchant, and pays the return money in cash, thereby achieving the purpose of cashing out.
Countermeasures to prevent POS machine crime: Strengthen the popularization of law. Through media such as radio and television, online text messages, and promotional materials, we will strengthen publicity on relevant financial and legal regulations, improve the awareness of POS operators in law-abiding operations, and implement regulatory mechanisms. Banks or other financial institutions and franchisees must strictly implement relevant systems and business procedures, strictly review the credit card claimants, special merchants, and principals of POS machines, and do not blindly pursue card issuance and number of outlets to lower the threshold for application. Regularly review whether there are violations such as violation of the rules, and the responsible persons of the special POS and the POS machine are required to rectify or revoke their qualifications in time, and block the cash card cashing from the source; strengthen coordination and cooperation. In view of the fact that the current POS machine is involved in a wide range of cases and cross-regional crimes, the public security organs at all levels, public security organs, and relevant departments such as banks and financial supervision must strengthen information communication, clue sharing, and mutual resource assistance. Cooperate with each other and cooperate with each other to effectively form a joint force to effectively curb the momentum of POS machine activities.
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