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Recently, Suzhou police successfully cracked a stolen credit card information to others do splurge of bank fraud. In that case, the police was surprised to find that the suspect turned out to be the outstanding achievements of Subei County in Suzhou, China Merchants China Merchants Assistant Secretary and Branch Secretary. The police even more unexpected is that the suspects are organized publicity Choumou Gang,Louboutin Bottines, has to be promoted to deputy director of the county Merchants, the future is bright.
According to the survey,http://www.hzcard123.com/forum.php?mod=viewthread&tid=625952, hatred of a period in East China Normal University graduate, had already begun to steal other people's credit card information office bank squandered. It has seized at least five sixty cards handled, involving up to several hundred thousand dollars, and bought a car and house. Wherein, during Shanghai, the goal is to start his alma mater, mentor, and in Suzhou, Suzhou will be targeted in the civil service at all levels of the body.
Pirates do card object of the incident are civil servants
According to the Suzhou Municipal Public Security Bureau of Economic Investigation Detachment Vice Captains Xiao Xue introduced in June this year, civil servants from various government agencies in Suzhou suddenly received several banks sent a huge credit card arrears notice, one of the three civil servants in Suzhou City Development and Reform Commission the bank's total arrears amounted to about 60,000 yuan. After communication between, several parties unanimously denied that the bank immediately to the police. Subsequently,http://gamsa.net/guestbook/index.php?item/create_form/1, the police who had bid for the relevant material and that several parties were compared, found that cards do not I, I'd be false, the handwriting and the parties also differ. Police also found that when applying for a credit card a location other than the workplace of the parties, but the banks located outlets Huqiu District, the recipient address is neither home nor the unit, but Jiang Feng Suzhou Institute of Technology campus public mailbox.
"For civil servants, each bank will generally take the initiative to provide on-site service on a regular basis, so civil servants do card, do not need to go below the respective business outlets." In early July, after investigation and surveillance, the police also found a man named Liang's new a credit card account is very suspicious. However, the applicant's mailing address is not leaving the Suzhou Science and Technology Jiang Feng campus, but the college campus to another - Shek Wu campus public mailbox. July 2 morning, police went to an extended stay in the ambush on the second day, the suspect finally appeared.
A person to do a variety of bank card six seventy
According to police investigators, Chen Feng recalled, July 2 morning, he and his colleagues waiting at the Suzhou Science and Technology Shihu campus mail room. This time, to a height of about one meter eighty guy, Liang receipt requested mail. Since the police in advance and receive members had to communicate, send and receive officer asked them to show their identity cards. At that time, the suspect pulled out a card for a revenge, quickly flashed, quickly taken back. Members receive ID card immediately pointed out that there are problems, the hatred he pretended was a bunch of students on behalf of the collar, intended to bunk. At this time, Chen officer immediately flashed identity, hatred of a seeing, feeling bad, not saying a word, direct walk away, ready for the door, a police officer stopped by Chen. Entanglement, it is also trying to verify afterwards goes for the fake IDs crumb, swallowed mouth.
When arrested, the body except a hatred of a forged identity card, there is nothing to prove identity,http://www.ytmingsu.com/forum.php?mod=viewthread&tid=514898&fromuid=60149, even cell phones are not. Subsequently, the hatred of a hand over the car keys to a police and confessed car stopped on the Suzhou Institute of Technology campus Shihu place a few hundred meters outside the gate, and mobile phones were he hid in the bushes outside the school in a. However, the police did not find it so-called cell phone, but found a seven or eight counterfeit credit cards on their car,Louboutin Sandales, and later in the hatred of a modern garden of the residence is located in New thirty-eight seized counterfeit credit cards,Louboutin Escarpins, along with a dozen of his own credit cards, debit cards, bank cards totaling sixty or seventy.
In addition, police also seized a credit card processing for others a fake ID, fake unit certificates, photo dozens of others. Meanwhile, in a residence Qiu, Suzhou also seized hundreds of government agencies at all levels of civil servants detailed status information.
A hatred to the police account,http://farmtte.com/forum//index.php?tid=60921, he came from Subei county, 32-year-old, Xuzhou Normal University graduate, parents at home farming, after graduation, a secondary school teaching in his hometown. In 2005, through his own efforts, but also admitted to the East China Normal University sports economic management graduate. Shortly after graduating in 2008, he was through home "volunteered" website,Louboutin Plates-forme, was admitted to the local Merchants, served as assistant director and chief county Merchants Merchants Suzhou Branch Secretary, Permanent Suzhou for home investment.
"Pot of gold" was actually dug from the teacher at the
After extensive investigation, police learned that the original had begun to forge a hatred of false documents during the Shanghai graduate, do card cash at a time when the theft target, it is his alma mater - East China Normal University teachers, nearly four stolen credit card ten, involving an amount of more than two hundred thousand yuan.
According to an account of hatred,http://www.wealth9.com/forum.php?mod=viewthread&tid=3156142&fromuid=6007, during school hours, because of family difficulties, in order to repay the loan during school, he took advantage of the school's campus network, just pick up a few teachers, from their intranet blog, find their address and identity number, and from the school network data library dozens of students selected photos, find dealers forged a series of false application materials, then took these materials to the Shanghai banks to apply for credit cards. Initially a hatred only do two, but in order to meet their own high consumption, had to continue to do card cash, then the minimum repayment amount before the card is also on the parties to avoid being discovered.
It is understood that after the incident, hatred and leaders at all levels of a colleague after learning of the news, have expressed not believe it. "In fact, hatred of a really good ability to work is also very good According to Chen officer, due during the Suzhou investment, outstanding performance, hatred and a colleague won the appreciation of the leadership at all levels approved the second half of last year, a further hatred The county tree as a model, as the "sunshine transparent and open selection of personnel - first." Mao Sui Forum "selection and appointment mechanism" in the typical case to be commended its present, a hatred not only has a private car, still home to buy a house. "Now out of this thing, all the good will come to naught. "
Xue Ma Yi Yao Yihe text / photo
Civil servants do card
According to Chen officer reports, "In fact, this dozens of stolen cards,http://www.clarityenglish.com/englishonline/index.php?item/create_form/1, only a few credit cards handled in Suzhou no repayment to the incident, Chou Mouli Suzhou to do with four cards total more than 10 million cash." According to Qiu seized a current debt amount, if you want to ensure that no incident, and now he needs to guarantee a minimum monthly repayment amount has reached more than 10,000 yuan,http://www.wehifi.cn/forum.php?mod=viewthread&tid=1849808, and in fact now his income, may have been unable to meet.
Chen officer analysis, Qiu took aim at a target of government agencies at all levels of civil servants in Suzhou, because people have this status, in the process of credit card, the pass rate is relatively high,Louboutin Pas cher, the amount can be overdrawn more. "According to an account of hatred, he has successfully handled a credit card, overdraft limit because only a mere 5,000 yuan, is a throw away hatred."
School of Public Mailbox
In addition, the hatred of the mailing address of a selected mailbox in the public universities, are also very smart move. Because "living for many years as a college man, a well-known hatred of the status quo now university, especially well-known universities to public mailbox management is not strict, collect registered mail more casual."
Chen officer told reporters, in fact, has long been aware of the incident in a hatred of the day, there is a certain anti-detection capabilities. For example, in the use of forged documents and materials, impersonation apply for credit cards,http://wyl21.com/forum.php?mod=viewthread&tid=730856&extra=, a general hatred every once in a while, someone posing as fraud was concentrated. At the same time, and timely replacement postal address, and in the mail to sign into the mailroom, then turn a good tool for hiding automobiles and mobile phones and other personal information, and to clean up their own "clean" and then into the mail room to be arrested when police interrogation denial, paranoia lucky escape.
Personal information
According to an account of hatred, posing in the selection of the object, he usually first search on the Internet "XX Suzhou public list of civil servants" and in which the selection of a few write down their ID number, work unit and home address. Then by false dealers to price around $ 300 a forged identity card and proof of work and a series of false documents. Zhang also specifically do black card credit card used to confirm the news, just to have four mobile phone crime. The photo fake ID card, it is downloaded from the East China Normal University, his school online alumni profile photo. |
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發表於 2015-7-14 10:06:48
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