Men use POS machines to help others to illegally c

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Shimou reform has up building materials company in Yangzhou, Nanjing Soviet 7 business center, furniture, and the name of the business presented to the bank's application to install POS machines, has applied for a 9 units POS machine. To attract customers, Shimou up a promotional web site dedicated, and using mass text messages, distributing small advertising methods, multi-pronged approach. Sure, Shimou credit card cash business is getting better. Just one year and one month time, illegal cash funds of more than 1600 million. Take a sum of money each customer, Shimou to collect 1% to 2% of the fee and gain huge profits. March 2010, Shimou illegal business activities were reported, Shimou account of the crime to the police initiative to the facts. Ho Wei Jie
2008 年 3 months, Shimou unemployed, ready to Nanjing in search of employment, accidentally found in a street in Nanjing, credit card cash on the small ads. Out of curiosity, Shimou the content of the ad links on each other,[link widoczny dla zalogowanych], with their own credit card cash 3,000 yuan, and paid a 90 yuan fee. Easy to be earned by 90 million, Shimou get the inspiration from this: the illegal taking of cash for the others to provide channels for the payment of fees, costs of small, high income, would be a good way of making money. Cash in the credit card you do for a few months later, Shimou find out where the doorway, in the hands of a certain source, so he decided to go it alone.

use POS machines to help others more than 1600 million in illegal cash,[link widoczny dla zalogowanych], the payment of a fee. Recently, Zhangjiagang Court accepted the case of illegal credit card with the first instance sentenced the defendant to Shimou three years imprisonment, suspended for four years and a fine of 20 million.