Is the lightning treasure pos machine legal?

It is safe and will not reveal personal information. As long as the mobile phone POS machine is a clearing machine with a third-party payment license, it is a safe mobile phone POS machine.

Lightning POS machine is an intelligent payment terminal launched by Remittance World. Is a third-party payment technology as the core company, but also the first batch of domestic companies with offline acquiring qualifications.

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Nowadays, many places have installed POS card readers of banks. However, at present, some illegal online payment companies are eyeing this convenient transaction method and implementing fraud. A few days ago, Hunnan Branch of Shenyang Public Security Bureau detected a contract fraud case using POS machines, and successfully recovered economic losses of 2.03 million yuan for the merchants involved in 178.

"Comrade police, the money in our POS machine was cheated. Be sure to help us! " 2065438+June 2007, more than 20 merchants, including Hou Mou, a shopping mall in Shenyang, reported to the Economic Investigation Brigade of Hunnan Branch of the Municipal Public Security Bureau that after signing a POS machine fund settlement business contract with a technology company, they recently found that many funds consumed had not yet arrived, and the person in charge of the company could not be found afterwards.

After investigation, Hunnan police found that the case involved more than one merchant 100, involving millions of yuan. The police set up a task force to find out that Yang, the legal representative and actual operator of a technology company in Hunnan District, took advantage of the opportunity to handle POS machines for merchants and successively took more than 2.03 million yuan from 178 merchants and transferred it to private accounts, which constituted the crime of contract fraud.

In the investigation, the police learned that in order to escape the blow, Yang tried to "protect" the funds he cheated and transferred the 2.03 million yuan he had taken to the account of a payment network service company in Shanghai.

"In order to appease the deceived people, we will join the victimized merchants in the WeChat group, inform the case detection in time, and let the deceived merchants provide clues to solve the case in the WeChat group." The deputy head of the Economic Investigation Brigade of Hunnan Branch said that in a very short period of time, the merchants reported all kinds of information about the suspect Yang to the police, which won time for the police to further verify the case.

Hunnan Branch then contacted this company in Shanghai, and adopted the methods of legal publicity, policy guidance and repeated communication. Under the strong legal offensive of both sides, a payment network service company in Shanghai agreed to return the money cheated by the merchants.

As of July 15, all 178 merchants involved in fraud have received 2.03 million yuan advanced by a payment network service company in Shanghai. At present, the criminal suspect Yang has absconded and was established as an online fugitive by the public security organs. The case is under further investigation.

According to statistics, in recent years, there have been many incidents in Shenyang in which POS merchants' credit card consumption settlement funds have not arrived, and the losses of merchants range from several thousand yuan to tens of thousands of yuan. The police reminded that merchants should directly sign a bank card acceptance agreement with legally qualified bank card acquiring institutions, and do not engage in illegal activities such as credit card cashing or assisting cardholders to cash out;

Apply for installing POS machines through proper channels, and do not buy POS machines from unknown or suspicious channels; In the event of financial risk events such as credit card settlement funds not being received, merchants should promptly report to the public security organ or bring a lawsuit to the court to safeguard their legitimate rights and interests according to law.

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