Mid Autumn Festival Is Coming To The Store Card Office.

As early as 2011, the State Council has made clear the anonymous prepaid business card. Shopping card A certain amount must be registered in real name. What is the current situation of shopping cards after being pursued for 3 years? By reading the referee documents, the reporter found that over 2014, there were more than 1000 cases of bribery related to shopping cards nationwide. Courts at all levels in Qingdao have decided on more than 10 cases of corruption and bribery related to shopping cards. However, since the eight Central regulations severely crack down on illegal purchase of shopping cards, sales of shopping cards in supermarkets and shopping malls in this city have declined significantly. But with the rise of e-commerce and the lack of relevant laws, e-shopping cards become another channel of corruption.

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There are more than 1000 cases of bribery related to shopping cards nationwide.

In July 9, 2014, the people's Court of Licang District of Qingdao made a decision on the crime of bribery. The Licang District Court held that the defendant, Ju Ju, took advantage of his duty to receive a total of 25000 yuan from other people's property and to seek benefits for others, which constituted a crime of acceptance of bribes and sentenced the defendant to a term of imprisonment of one year and a suspended sentence for two years. In regard to the criminal facts of the crime of bribery, the sentence reads: in 2011, Ju took advantage of his duty to receive a total of 15000 yuan worth of shopping cards from a convention and exhibition company. Before the Spring Festival of 2012, Ju took advantage of his job to receive a company worth 10000 yuan. Shopping Card, to help them with the exhibition.

Reporter inquiries found that from early 2014 to date, many judgments at various courts in Qingdao found that in many cases of bribery and bribery involving corruption cases, shopping cards sold on major shopping malls and supermarkets in Qingdao always appeared in the form of stolen goods. In 2014, courts of all levels in Qingdao had more than 10 cases related to shopping cards in bribery cases. As of September 4th, since 2014, 1052 cases of bribery related to shopping cards have been registered nationwide.

In August 14, 2014, the intermediate people's Court of Huaian, Jiangsu, made a decision on the bribery case of the former party secretary and director Zhang Ruhua of the Huaian Environmental Protection Bureau. The court found that Zhang Ruhua had committed a crime of bribery, sentenced to fixed-term imprisonment in seven years and six months, and confiscated 400 thousand yuan of property. In the fact that the defendant Zhang Ruhua accepted bribes, the reporter noted that eight bribes had sent cards to the defendant Zhang Ruhua 14 times before and after, and the total value was 115500 yuan.

In June 4, 2014, Lin Jinsheng, deputy director of the Yiwu Municipal Planning Bureau, was sentenced to ten years' imprisonment for committing the crime of accepting bribes. He recovered the illegal proceeds of 241900 yuan and confiscated it and turned it over to the state treasury. More than half of the facts in the verdict listed Lin Jinsheng's bribery were related to the shopping card. Lin Jinsheng served as the Party committee member and deputy director of the Yiwu Municipal Construction Bureau since February 2007. In July 2013, he served as a member and deputy director of the Yiwu Municipal Planning Bureau. He received 8 copies of a supermarket shopping card worth 8000 yuan from a construction company. A general manager of a building company in a city has 20 shopping cards worth 20000 yuan. A construction company gave Lin Jinsheng 20000 yuan worth of shopping cards totaling 20 pieces.

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One Market Supermarket card sales are cold

Reporters from the bribery case judgment found that many local bribes in Qingdao have received shopping cards from a shopping center in the eastern shopping area. In September 3rd, the reporter came to the two floor coupons Office of the shopping center, found that this year's card office was very cold, and more than half of the windows were not open, and there was almost no need to wait in line for the card holders.

The correspondent took the coupons as an ordinary shopper in accordance with the procedures stipulated by the shopping center. First, you need to fill out a form to determine the value and number of coupons you need to buy, then leave a contact and sign with the customer. During the whole process, the staff will not verify the authenticity of the information filled by the card holder.

According to the "management method of prepaid card business of Payment institutions" formulated and promulgated by the people's Bank of China in September 2012, the capital limit of a single name prepaid card is not more than 5000 yuan, and the capital limit of a single anonymous prepaid card is not more than 1000 yuan. If a person or unit purchases a registered prepaid card or a one-time purchase of more than 10 thousand yuan of anonymous prepaid cards, he shall use the real name and provide valid identity documents. The card issuer shall identify the identity of the purchaser, check the valid identity documents, etc.

this Shopping Mall A customer service officer of the shopping card handling department said that according to the company's regulations, each card has a face value of more than 1000 yuan, and a total of more than 50 thousand yuan needs to register the identity card information. However, since the sales volume of this year's card has really declined, the purchase of the group card has almost disappeared, so she asked reporters: "if you want to evade the registration, you can buy 1000 yuan denomination card, buy more, that is, but if you want to buy the card more than 50 thousand of the total, you can buy it again in second days, or you can fill out a form for someone else."

The reporter went to Shang Chao, a few other business people in the eastern business circle, who was almost exactly the same as the shopping center in the shopping card office. A few Shang Chao in Taitung business circle and Licun business circle will also help consumers want to run regulations to avoid real name system. One of the important reasons is that it is difficult for the card sales department to complete the task under the background of declining sales of card sales. {page_break}

2 shopping card vendors want to change.

Reporters carefully examined the two cases of the verdict, it is not difficult to find that the public prosecution organs in one by one enumerated through the shopping card evidence of bribery crime facts, the bribe unit purchase card purchase receipts, invoices, transfer records, the mall's bank account receipts and bills, credit card records and so on can be used as evidence. Bribery is hard to achieve without any trace.

In order to hide the shopping cards more secluded, some officials or their relatives will operate through the underground recycling card market, thus avoiding the risk of leaving the consumption record in the super credit card. Lao Wang, a Chenghai tobacco and wine supermarket in Shinan District, is actually a professional card seller. However, from the beginning of 2014, Lao Wang recovered the business of shopping cards and fell into the "lowest tide of history". He said that the recovery price of Yong Wang shopping card was 7% off, Hisense square and Mackay Lekazdo were 8% off, and the supermarkets such as Carrefour and RT Mart were basically 10 percent off, and 5% of the profits were sold out.

Recalled that in 2011, when business was good, Lao Wang said, "at that time, some card sellers always carried cash cards full of handbags to cash in, involving seven or eight Shang Chao in Qingdao." When Lao Wang felt that there was something wrong with the shopping cards, especially when the card seller realized the huge number of shopping cards at once, he would severely beat the price. "All of them will be sold at 8, even if 30 percent off, he will sell it, because this is the most secure way to cash in than to go shopping in the supermarket."

However, the "good business" of a one-time recovery of more than ten million yuan shopping cards has become a legend now. Lao Wang is ready to change after the Mid Autumn Festival.

3 electronic gift cards are becoming popular.

Nowadays, an electronic shopping card, which is more subtle in use and presentation, is becoming popular. According to a press survey, several large B2C shopping websites such as Jingdong mall, Amazon, Dangdang and so on are selling electronic gift cards on their own. This card actually exists only in a code form consisting of a string of numbers and letter combinations.

The electronic gift card of Jingdong mall is divided into 7 categories from 50 to 1000 yuan each. The reporter clicks on one of the 50 yuan electronic shopping cards. After payment is completed, a group of card numbers and passwords are obtained. They are made up of 16 digits and letters. The customer service personnel say that if you need to send relatives and friends, you can send the card number to the other party by SMS.

Before buying an electronic gift card, all applicants are required to register, but usually they only need to fill in a cell phone number or email address to get the account. No matter whether it is a registered account, an electronic gift card, or a gift card, it does not require any form of identity verification.

Qihoo 360 network security expert East said that no need to register the electronic gift card does have a more subtle characteristics, compared with the real name shopping card, the investigation difficulty increased by several times. But according to the IP address analysis and retrieval of web browsing records and tracing related payment bank cards, the applicant and the donor's records can be clearly found, and according to the characteristics of online consumption and transaction records, even if the user himself deleted, it can also be restored by technical means.

In September 4th this year, Huang Shuxian, deputy secretary of the Central Commission for Discipline Inspection and Minister of the Ministry of supervision, visited the official website of the Central Commission for Discipline Inspection, revealing that the Central Discipline Inspection Commission has included the use of e-commerce to provide WeChat red envelopes and electronic gift prepaid cards and so on to be included in the "anti four winds" investigation and punishment.

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Accepting shopping cards to pay equal cash

Ma Yuhai, lawyer of Shandong sainty law firm, said that as early as April 2011, when Premier Wen Jiabao at the fourth State Council's clean government working conference, he stressed that we must resolutely investigate and punish leading cadres' behavior of receiving gifts, securities, payment vouchers and business prepaid cards in various names, and request that all kinds of securities, payment vouchers and commercial prepaid cards should be collected to receive the same amount of cash processing. In May 25th of the same year, the seven departments of the general office of the State Council issued the "opinions on regulating the management of commercial prepaid cards", emphasizing once again that the commercial prepaid cards were not delivered in time, and that they received the same amount of cash.

But in the process of hearing cases, there are usually many bribes who insist that these cards are merely "human relationships" among friends. Ma lawyer said that there are three distinct characteristics in distinguishing between the usual sense of human contact and the acceptance of bribes: one is that the amount obviously exceeds the amount of general human contact; the two is that the card sending person has business dealings with the card collector; the card holder has obvious request; three, the card collector only receives, does not give back, and does not have the characteristics of reciprocity and balance between human contacts.