Sandeep Nailwal, co-founder of Polygon, is trying to crack a mystery. He wants to know why Vitalik Buterin, Ethereum’s ...
House of Reps has mandated the CBN Governor, bank GMDs over PoS user documentation and fraud prevention.
Point-of-sale (POS) transactions in Saudi Arabia reached nearly SAR 11.5 billion in the week ended November 23, compared to ...
Having feet on the ground in the form of a POS partner can make best use of budget, deploy campaigns faster, and troubleshoot ...
这样一场看似完美的交易实则触及法律底线。依据相关法律规定,使用销售点终端机具(POS机)等方法,以虚构交易、虚开价格、现金退货等方式向信用卡持卡人直接支付现金,情节严重的,应当依据刑法第二百二十五条的规定,以非法经营罪定罪处罚。
If you’re opening up a gym or leisure business in 2024, one important decision to consider is which point of sale system best ...
Learn about Proof of Stake (PoS), the energy-efficient consensus mechanism. Unpack the benefits, how it works, and its impact ...
自2018年以来,这家干果店店主王某利用POS机,通过虚构交易为他人套取现金5亿余元,获利60万元。近日,记者从新安县公安局了解到,截至今年11月11日,新安警方共打掉包括王某在内的7个为他人提供信用卡代刷套现的犯罪团伙,破获非法经营案件7起,抓获犯 ...
Streamlined point-of-sale system helps small merchants process payments, manage inventory, and control expenses – without ...
2022年初,聊城市公安局茌平分局经侦大队又以群众举报有人存在POS机套现等违法行为为由,对李某、吴某以及李某的代理商方某立案侦查,这次李某、吴某、方某被追究了刑事责任。聊城市东昌府区人民检察院以非法经营罪将三人公诉至聊城市东昌府区人民法院。
按照流程,只需缴纳一笔押金,个人就能免费办理一台POS机,在POS机上注册成为商户,通过信用卡刷卡或扫码的形式支付,就能将资金套取到自己的账户。在这笔虚假交易中,套现的持卡人既是支付方,也是收款方。