It is understood that mobile phone holders can simply cash in on the relevant APP by purchasing a brand of Bluetooth IC card reader and connecting via Bluetooth and mobile phone. The publicity message is very tempting for credit card holders, and there may be criminal activities such as illegal cashing. This mobile phone POS machine cooperates with the mobile APP client through Bluetooth to provide a variety of remote financial services such as collection, transfer, credit card repayment, and mobile phone recharge. Once the mobile APP is hacked or monitored by the background, the mobile phone will be remotely controlled, and the consumer personal information and the bank card encrypted information may be stolen. And the use of mobile phones to achieve wireless POS machine card transaction records are all displayed as POS machine company name, it is not easy to find the specific information of the transaction terminal "funds flow". This cash-out model is extremely harmful to the real society and is spreading rapidly, which is worthy of vigilance.
Prevention advice:
First, improve the entry barrier for POS agents to join merchants, and strengthen the management of UnionPay POS agents. Whether it is physical store POS card cashing, or mobile phone, network POS machine card cashing, are inseparable from the support of POS machine franchisees, banking institutions and related departments should strictly examine the qualifications of POS machine merchants, and understand their business background, Business premises, business scope, financial status, regular review of the contents of the card, check for the existence of violations of the phenomenon, for the special business of the violation of the rules and the main responsible person of the POS machine should promptly request rectification or revocation of their qualifications, blocking credit card cash from the source The source.
Second, the public security organs severely cracked down on the illegal set of wireless POS machines. Strengthen cooperation and cooperation with banks, industry and commerce, and establish systems such as liaison officers, early warning and judgment, and information on illegal and criminal information, so as to achieve early detection and quick punishment.
Third, through the WeChat, Weibo and other propaganda media to timely publicize and educate the society, increase the use of credit card cashing crime notification, strengthen the pertinence of propaganda, and strive to create a good social environment that understands the law, integrity and law-abiding.
Brand Profile: Tianbo Intelligent Hardware focuses on building open intelligent hardware customization solutions, including handheld Android smart terminal series, desktop Android smart terminal series, and cabinet Android smart terminal series. Provide one-stop smart hardware customization solutions, and have successful cases in catering retail, identity, financial payment, O2O and other industries.
Tag:Wireless POS machine POS machine illegal cashing mobile phone POS machine Bluetooth POS machine POS machine agent POS machine merchant Tianbo POS machine Tianbo wireless POS machine Tianbo intelligent hardware intelligent hardware custom intelligent hardware manufacturers intelligent hardware development
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