標題: 7u0rcvk4Yw [打印本頁] 作者: bgfkhio9g2 時間: 2015-7-5 23:32 標題: 7u0rcvk4Yw Hangzhou newspaper electricity since April 15 this year, due to the financial crisis,http://www.suntechceramics.com, many people are more difficult cash flow,http://www.88822.com/#03666/read.php?tid=980,basket nike air max pas cher, coupled with bank credit card issuance and use of audit regulators are still some problems, leading to a rapid increase in credit card fraud throughout the country.
April 14 morning, Yinzhou District, Ningbo City,http://accdev.tsware.jp, Zhejiang Province People's Court Chunlei credit card fraud and the court verdict, that is a typical case.
POS machines credit card cash living beyond repeated non-payment
September 2007, Chunlei in Ningbo Jiangbei Lung-sheng of knitwear products factory as a business manager. At that time many of his colleagues do a credit card factory, Chunlei heard of such a card overdraft larger cash or direct consumption, went to the headquarters of Yinzhou Bank overdraft facility handled a $ 50,000 credit card.
After Chunlei began to frequent cash. February 14, 2008 his first cash in Vanguard Co., $ 50,000, so that the full credit card overdraft, then no further money in the bank, after New Year's closed his hotel investment, the more there is no money to repay the overdraft .
After a long difficult to find out the creditors helpless public security
Seeing an overdue debt of another phase, to the first nine when staff Yinzhou Yinzhou Bank to the Public Security Bureau of Economic Investigation Brigade reported the matter. January 5, 2009 in the afternoon,http://www.loop-pw.com,air max 90, the Public Security Bureau of Economic Investigation Team Yinzhou legally suspect Chunlei conduct criminal subpoena. Soon, Yinzhou District Procuratorate on suspicion of credit card fraud Chunlei prosecution to Yinzhou District People's Court.
Malicious overdraft and hide debt caught everyone by surprise in jail
At 9:15 on April 14, Ningbo Yinzhou District People's Court held a public hearing Chunlei suspected credit card fraud. During the trial, Chunlei of their credit card cash confessed to the crime,hogan sito ufficiale, but argued that when the overdraft think they still have the ability to repay.
Prosecutors,http://bbs.xkd.cn/forum.php?mod=viewthread&tid=875197, Chunlei has resigned huge overdraft when factory work,scarpe hogan, there is no fixed income, do not own the property, there is a pending divorce after raising children, it simply does not have the ability to repay, and after malicious overdraft avoid debt , the purpose of illegal possession, his behavior constituted credit card fraud.
The judges gave their verdict: The accused Wang Chunlei illegal possession for the purpose of using a credit card malicious overdraft, a relatively large amount, his behavior constituted credit card fraud. In accordance with the relevant provisions of the "People's Republic of China Criminal Law", the court: the defendant guilty Chunlei credit card fraud,http://www.eigonohon.com, sentenced to three years and fined 50,000 yuan; defendant ordered restitution Yinzhou Bank credit card loan 49,543.02 yuan.
After the trial, the judge hearing the case said that the frequency of credit card fraud criminals certainly has its own sense of integrity and legal reasons for the lack of awareness, but there is a lot of confusion China's banking card market is extremely competitive and disorderly management also difficult speech the blame. Bank credit card blind to seize the market, should be more clearly informed use of credit cards in risk, the actual repayment capacity and more stringent review of the applicant entity, both considered safe for the bank's own assets, but also on the financial markets and the harmonious development of the social order bounden social responsibility. Newspaper reporter Chen Dongsheng newspaper correspondent Chen Lei