Selling POS machines is a fake set of 890,000 yuan is true

Use the identity of Others to rent a storefront to register 4 companies, then apply for a pos machine in the bank in the name of the company and sell it to the outside world. Then use the legal person status to freeze the POS machine online banking... 5 suspects use the above trick to defraud 3 The victim was 890,000 yuan. Nanchang police finally took five people to justice after two months of investigation.

3 people were cheated after buying a POS machine

Since March this year, three victims have reported to the Seventh Squadron of the Criminal Investigation Brigade of the West Lake Branch of the Nanchang Municipal Public Security Bureau, claiming that they have been defrauded of RMB 570,000, respectively, after they purchased a POS machine in the hands of a man named Bao Tongwu. 10,000, 160,000, a total of 890,000 yuan.

According to one of the victims, Wang, because he often has to do business with other provinces, he plans to apply for a POS machine for convenience. However, Wang believes that it is cumbersome and time-consuming to go to the bank. Therefore, he queried a man named “Bao Tongwu” to sell a POS machine that can be put into use at a low price, and no need to apply to the financial department. Later, Wang bought the POS machine from the other party. In March of this year, Wang found that more than 570,000 yuan in the account was missing, and hurriedly reported to the Seventh Squadron of the Criminal Investigation of the West Lake Branch of Nanchang Municipal Public Security Bureau.

Criminal suspect freezes online banking

After nearly two months of investigation, the police finally captured five suspects involved in the case on May 10. They are the 37-year-old man Chen, the 21-year-old woman Zhang, the 21-year-old man Chen Mo and the 35-year-old woman Cheng Mou, and the other suspect is the 25-year-old Yudu County man Liu.

After the trial, the police found that five suspects ran to Nanchang in the second half of last year. They used the identity of others to register four companies including Nanchang Tingsi Industrial Co., Ltd. in the industrial and commercial sector. Chen used these companies to handle POS machines at banks and then looked for opportunities to sell. The criminal suspects Liu and Chen sold 7 POS machines and made a total profit of 120,000 yuan. When the total amount of funds on the three victim accounts was found to be as high as 890,000 yuan, Chen and others suddenly moved to greed. On March 8, Chen arranged for the accomplices to use the legal person status to freeze the online banking of the victim's four POS machines, and then directly transfer them to the account of Nanchang Tingsi Industrial Co., Ltd. through online banking, and take away 870,000 yuan in cash at the bank. At present, 5 people have been detained.

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