Is the lightning treasure POS machine safe to use? Will personal information be leaked?

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 treasure POS machine is an intelligent payment terminal launched by Remittance World. With the third-party payment technology as the core, it is the first company with offline acquiring qualification in China.

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Nowadays, many places have installed POS card swiping machines of banks. However, at present, illegal online payment companies have approved this convenient transaction method to achieve++. A few days ago, Hunnan Branch of Shenyang Public Security Bureau detected a case of using POS machines to sign contracts++,and successfully recovered economic losses of 2.03 million yuan for the merchants involved in 178.

"Comrade police, the money in our POS machine has been cheated, please help us!" 2065438+June 2007, more than 20 merchants in a shopping mall in Shenyang, such as Hou Mou, 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, it was recently discovered 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 0/00 merchants/KLOC, 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 2.03 million yuan from 178 merchants and transferred it to private accounts, which constituted a contract++crime.

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

"In order to appease the deceived people, we added the victimized merchants to the WeChat group, informed the case detection in time, and asked the deceived merchants to 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 time, the merchants gave the police all kinds of information about the suspect Yang, which bought time for the police to further verify and detect the case.

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

As of July 15, 178 merchants involved in fraud have all received the advance payment of 2.03 million yuan from a payment network service company in Shanghai. At present, the suspect Yang has absconded and is wanted by the public security organs online. 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 a legally qualified bank card acquiring institution, and do not engage in illegal activities such as credit card cashing or assisting cardholders to cash out;

It is necessary to apply for installing POS machines through proper channels, and do not buy POS machines from unknown or suspicious channels; After the occurrence of financial risk events such as unpaid credit card settlement funds, merchants should promptly report to the public security organ or to++++to safeguard their legitimate rights and interests according to law.

Reference: Baidu Encyclopedia _ Remittance to the World, People's Network _ Beware of the++on the POS machine.