浅析监管POS机套现行为

Analysis of regulatory POS machine now behavior

随着信用卡业务的发展和经营环境的变化,利用pos机刷卡犯罪的行为日趋严重。不法分子利用工商注册登记中领银行POS机,或以租借、购买POS机的形式,大肆从事非法资金支付结算业务。这些违法犯罪行为不仅扰乱了正常的金融管理秩序,而且侵害了银行消费信贷资金和持卡人财产。为此,要完善管理制度,加强监控,建立资源共享系统。

with the development and changes in the business environment of the credit card business, make use of POS credit card crime is becoming more and more serious. Illegal use of industrial and commercial registration application of bank POS machine, POS machine, or buy on loan form, wantonly engaged in illegal fund payment and settlement business. These illegal and criminal be- havior not only disrupted the normal order of financial management, but also violates the bank credit funds and the cardholder proper- ty. Therefore, to improve the management system, strengthen the monitoring, establishment of resource sharing system.