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Disbursement domestic network (ZFZJ.CN) according to Chutian Metropolis Daily reports, on September 25, wuhan police is investigated through the careful of 3 many months, uncover successfully manage a case illegally together, detain criminal of 3 crime suspect. It is reported, 3 men establish a company to be violated through network platform without the license compasses be engaged in capital paying settle accounts professional work, experience case capital amounts to 120 million yuan.

The report says, this year June, substation of public security of green hill area receives mechanism of ranking public security to report case clew, call Hu Mou the wave, person such as Zhu Mou flourish, around highway of friendship of green hill area some office building establishs Wuhan company of some information science and technology, use network platform to violate business of compasses management banking, experience record amount is larger. The investigation that green hill police established to be comprised by policeman of police station of classics detect group, steel rolling instantly only class, undertake checking to this case.

Only class policeman investigates discovery, company of information of this science and technology registers a person actually to divide Hu Mou outside flourish of wave, Zhu Mou, still have man of another introduced from the northern and western nationalities or from abroad surname, the company that 3 people offer did not acquire Chinese people bank " pay business licence " , they pay through popularizing this company to have settle accounts and cover the process of mobile phone application that shows a function, the user downloads installation, the online mobile phone that finish is registered, real name attestation, bind calm credit card and borrow write down card, can trade phonily through what APP constructs, cover credit card fund now, each deal according to extremely one of going to extremely cost rate collects fees, already registered an user to pull acquaintance to join, still can obtain " award " .

Current, flourish of wave of guilty suspect Hu Mou, Zhu Mou, Hu Mou already by lawfully criminal is detained, the case is in farther cognizance.

This company tall valve that pays APP had been caught, so this product whether continue to use, can be put in capital risk to be worth to pay close attention to very much. Disbursement domestic network (ZFZJ.CN) feeling to be necessary to go out clearly is where money pays a product, in order to tells user immediateness out of service, avoid capital occurrence risk.

The report of media gave out a lot of crucial information, disbursement domestic network combed simply: 3 people are in flourish of Hu Mou wave, Zhu Mou, Hu Mou some office building establishs Wuhan near highway of friendship of green hill area limited company of some information science and technology, there still is to violate below the banner compasses be engaged in what capital pays settle accounts professional work paying kind of App.

If these a few conditions are had, only a company is accord with -- Wuhan limited company of science and technology of information of each other of 100 million cloud.

Through after malic official net inquires, be informed, the operation below this company division " aggregate money App " .

Show according to PC6 website, aggregate money App is one provides the mobile phone application that the service pays on the palm. Aggregate money App basically is business door to offer convenient, zhang function controls on quick control, supportive Zhang sheet inquires, the bank blocks the function such as management.

This is not the event that pays an orgnaization to be seized by police without card the first, had had before this include " the cloud pays " , " Heibei vasts enlighten " inside many pay an orgnaization to be investigated by put on record without card also or approve lawfully arrest.

This year in July the middle ten days of a month, jimei area procuratorate manages a hardship illegally with be suspected of, approve lawfully arrest the 11 crime suspect such as week of some flourish.

Via checking, came in March 2016 October 2017, the 11 people such as Zhou Mou flourish are in did not obtain Chinese people bank to issue " pay business licence " below the circumstance, wait for much home bank, upper reaches to pay the way of the orgnaization through subsidiary bank of city of Xiamen of bank of the people's livelihood of butt joint of much home company, get pay a passageway, develop aggregate and mobile gathering to run a system for fundamental design with this (abbreviation " platform of 100 things easy mother " ) , roll out shift " the cloud pays " APP, " Cheng Shubao " the gathering tool such as APP, begin bank card to close odd, quick pay, sweep a code to pay wait for business.

It is reported, the business channel that company of Zhou Mou flourish offers through branch of Xiamen of bank of the people's livelihood only manages amount illegally to amount to 17.9 billion yuan, score gain more than yuan 1900.

It is same time almost, heibei " 2 Qing Dynasty " company doubt is like a money to run road, numerous business door settle accounts money cannot arrive Zhang, and by exposure of local TV station, local police also expresses already intercurrent article has put on record risk clew.

It is reported, this company calls Heibei to vast enlighten, have below the banner pay brand spy Fu Bao, its POS machine advocate dozen avoid poundage, 3 days to Zhang, business door brushs card to still can receive coupon of some kind of meal. Conjectural this second be less than Zhang incident to involve business door numerous, amount is huge.

Disbursement domestic network (Zfzj.cn) notice, the public date that attestation main body is public security bureau of Baoding city full the city zone " spokesman of network of full city public security " pushed on July 9, 2018 send an article " the public security early-warning that is cheated about using POS machine to brush card " .

Early-warning article is mentioned, basis 110 receive call the police, zhang is less than after beginning Baoding city full the city zone to already happened many cases to use POS machine to brush card to deduct a money one after another from July 9 alarm affection. The foot at the beginning of classics police is checked, the company that conducts business of this POS aircraft vasts for Heibei enlighten limited company of group of electronic science and technology, shijiazhuang police already heard this case, other each county town also happens many cases similar alarm affection.

Additional, police reminds experience thing business door reports a case to the security authorities in time to team of gumshoe of area under administration.

Not only such, pay a group also Ceng Kan article says, duo some cloud also is suspected of breaking the law badly to be investigated by police put on record, many tall canal is caught.

As we have learned, at present people bank has investigated much home to be engaged in paying business the orgnaization without card, branch of people bank each district is reporting a head office to wait to handle. The message says, the Central Bank already allotted a file to give relevant bank, the requirement is frozen pay orgnaization bank account fund without card.

Pay father to be caught to begin from the cloud, already much home pays an orgnaization to be suspected of be being managed illegally without card be investigated by put on record.

Punishment of the special punish that comes from superintendency orgnaization, administration, survey talks about, divulge of all without exception the manner that move superintendency layer pays an orgnaization to violate compasses problem be ruthless this to 2 Qing Dynasty to having card.

If not is such, the box pays to also won't be eager to with 247.5 million so high price receives dish of an only Jiangsu, Zhejiang, Shandong, Fujian, Tianjin the annulus fast that card of bank of city of this 5 provinces accepts odd license plate pays the share of 22.5% .

The cloud when those pays father to be caught, disbursement domestic network analyses this to deliver to the industry give a signal: This round of last a period of time two years of much disbursement industry big punish or had arrived ending phase, next can more holds a card also or dispute holds card orgnaization to be punished by administration the punish that accepts law even.

So far, much home is famous pay an orgnaization without card complete collapse between instantly, father is thrown into jail, let a person sob deeply.

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The domestic network that origin Piao pays (Zfzjcn)

Editor-in-charge Piao steamed stuffed bun (Zfzjff)

Disbursement domestic network (WWW.ZFZJ.CN)

* article is author independence viewpoint, do not represent * of disbursement domestic network position