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The POS machine illegal business operation violates the state regulations, using the point-of-sale terminal POS machine and other methods to directly pay the credit card holders the cash amount of more than one million yuan or the financial institution funds by means of fictitious transactions and false price cash returns. A natural person who fails to pay more than 10,000 yuan or who has caused financial losses of more than 100,000 yuan in financial institutions shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, or a single-off illegal income of more than one time and five times less. At least five years of imprisonment and a fine of more than one time and five times less than the illegal income or the confiscation of the property unit for the crime of the unit is directly responsible for the person in charge and other directly responsible personnel to pursue criminal responsibility according to the regulations. The more emphasis on financial crimes, the sentencing is also more important than other types of crimes. Here, the silver rate network analysts remind you that POS machines are convenient for us and should not be used for illegal business activities.
What is the crime of illegal operation of POS machines?
The application of POS machine brings great convenience to our life. POSpoint of sale is a multi-functional terminal that installs it in the special merchants of credit cards and the network of the receiving network and the computer to realize the automatic transfer of electronic funds. It has support. Consumer pre-authorization balance inquiry and transfer functions are safe, fast and reliable. However, many criminals have turned it into an illegal profit-making tool to embark on the road of crime. But what is the crime of illegal operation of POS machine? Next, the silver rate network analyst will answer everyone's questions about what is the POS machine illegal business.