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Zhou Heng Chengdu Chinese Commercial News reporter Tang Xiaojun
Core
Prompt
Cards, how to do
Bank side, said Chen Jun was the holding purchase invoices are invoices to purchase luxury cars, which gives the bank staff increased confidence. Meanwhile, Chen Jun said he is handling car loan, to help customers apply for a credit card, are big customers, in order to defraud the trust of staff. In fact, his mouth the customer's information is that he bought online.
Money, how sets
Internet linked to a cash people on each other to provide credit card POS machines, the other after deduct a 3% fee, take cash to him.
At this year's CCTV 3.15 evening, CCTV exposure,longchamp 3d prix, "identification with the purchase, the bank can easily apply for bank cards." It reported that the reporter found someone online to buy a lost identity, take the four major banks, including ICBC, Bank of China, Agricultural Bank can easily apply for bank cards.
Recently,chaussures louboutin discount, Mianyang also similar cases. Three men Chen Jun (a pseudonym), 20 parts purchased online personal information to others, each message 800 yuan, including purchase invoices, identity cards, driving license. He then forged proof of income, to Mianyang City, a bank successfully handled 17 credit cards, followed by the networking responsible for cash even Yang (pseudonym), with pre-has issued nine credit card cash of more than 20 million, and even foreign fee of 3% fee. Currently, Chen Jun and Yang were even arrested by the police under criminal detention of credit card fraud.
Incident
Others do credit card information theft
 ,hogan uomo outlet;
More than 20 million overdraft
March 3 morning, Ms. Ann to Mianyang City, a public bank, want to handle the vehicle ETC business, after completion of the registration information, the clerk remind Ms. Ann, it handled 30,000 yuan credit card debts, due in mid-March, need time repayment.
Ms. Ann bewildered, because she never had the bank's credit card. After communication with the bank, the bank official told her query, in early February this year, a man named Wang Jun,peuterey prezzi, a man holding a copy of the invoice to her car, the vehicle certificate, identity card arrived at the bank, said help her apply for micro-lending business, and apply for a credit card. After that, the banks information display, this credit card overdraft three times, totaling 30,000 yuan.
Ms. Ann immediately went to the party and the bank reported the matter to the public security organs. Since may involve credit card fraud, Mianyang City Public Security Bureau police station immediately work area Fucheng Branch investigation. Ms. Ann reflect the name of the bank credit card registration information is displayed, then purchase invoices and driving license information held by Wang are true. Well, there is only one possible, Ms. Ann was stolen identity information. Banks again through the inquiry told the police, claiming that Wang Mianyang a small loan company salesman,giuseppe zanotti sandal, in January this year, he has held 20 personal identity information to the bank to apply for a credit card, the audit by 17 copies of the information, for the 17 credit cards, pre-9 credit card has been issued a total of more than 20 million overdraft.
 ,armani lunette de vue;
Accountable
Others information come from
 ,hogan sito ufficiale;
Is 800 yuan each to buy online
Due to the larger amount involved, police immediately set up a task force. The police investigation found that the remaining eight were never do credit card registration card and overdraft withdrawals, including Ms. Ann,peuterey online shop, including nine members of the public are considered victims. Meanwhile, Wang's identity information is not true, no such person. March 9, the multi investigation, the police successfully mastered the "Wang" message,giuseppe zanotti pas cher, its real name Chen Jun, three people, aged 29, unemployed, had in 2014 due to credit card fraud by Chengdu Jinjiang police treated according to the law.
 ,hogan interactive shop online;
March 10 at 8 pm, the police in Mianyang City, a restaurant will CHEN captured. Under questioning, Chen Jun said that apply to all credit card information is provided by others. March 11, the police came to his home in three of Chen Jun, found a bank credit card, apply for credit cards for another person's identity information, as well as more than 30 pieces of seal Sike other tools of crime.
Face the facts, Chen Jun confessed, last September, he was gambling lost more than 20 million, is gambling debts, he found online identity impersonation way to handle credit card cash advances, and began to buy other people's personal information collection .
Chen Jun confessed in January this year, he was selling personal information online search to shop, 800 yuan a purchase price of 20 parts of personal information, each information including driving license, purchase invoices, ID cards, all in Mianyang , and the information is true. He copied these personal data, then the net purchase more than 30 pieces of Sike seal, used to fake proof of income. Subsequently, Chen Jun took the personal information, and proof of income to the bank, to help customers charge d'affaires grounds, successfully handled 17 credit cards, up to the incident, has nine credit cards issued to his hands.
"When he was a credit card,air max solde, fill in the address of the real address is personal information, but leave the phone is all his own. As a result,hogan, bank credit card mailed to run, he will be able to receive the phone, then rushed to personal information seat charge the credit card. "Police investigators said.
Ye cash money on the card
Contact online cash pay 3% surcharge per person
Then, after the credit card well, how Chen Jun cash in it According to Chen Jun explained that he search the QQ "Mianyang cash", contacted a person, after the other party to provide POS machine credit card overdraft, the other party to pay cash, and charge a 3% fee. Police through the investigation, in order to cash in on the grounds need to get in touch with the cash were. March 17, Fuxing building a restaurant in Mianyang, the police will not even foreign Danghuo Fujian, POS-two spot for the seizure of cash. After the trial, even foreign account, contact him after Chen Jun, the amount of cash needed to say, he was ready to cash in advance,porsche design occhiali da sole, and then brought CHEN credit card on his offer of POS machines, after the transaction is successful, he deduct 3 Cash percent commission will be handed over to Chen Jun. Currently, Chen Jun and even the ocean are XingJu suspicion of credit card fraud, the case is under further investigation.
Bank
Governor admitted negligence
Own money also debts
So, for the credit card in the end what kind of procedures needed Banks if there are loopholes
Yesterday afternoon, the Chengdu Chinese Commercial News reporters Lai Daoan and Fa Yinxing, the Bank of introduction, Chen Jun to handle credit card, the purchase invoice is to take the time to buy luxury cars, invoices, which gives the bank staff increased confidence. Meanwhile,moncler uomo outlet, Chen Jun said he is handling car loan, to help customers apply for a credit card, are big customers, a trip is not easy, in order to defraud the trust of staff.
The governor said, according to regulations, apply for a credit card must be "three my own eyes," that witnessed the purchase invoice or purchase contracts, witnessed the driving license card, witnessed himself. Thus, the bank was negligent.
"At beginning of the year, we also want to make more achievements, therefore, when he came to apply for credit cards, compiled by data and reason he took cheated easily believed him, did not adhere to the 'three witness' principle,woolrich parka uomo prezzo, indeed is the emergence of negligence here. "Yesterday, the governor said that at present, he has personal money, it will be 9 credit card cash advance amount of 18 million yuan within the stipulated time also on the advance (another 30,000 yuan arrears,prix christian, Ms. Ann Chen Jun fear alarm has been repaid) and the cancellation of this nine credit cards, there is no impact on customers.
Police
To remind the public
 ,dior occhiali da sole;
Protection of Personal Information
Police remind, sometimes the car, insurance cover will reveal the identity information,longchamp sac pas cher, so be sure to ask the public for their identity strictly confidential information. At the same time, I'd lost, but also to the criminals can take advantage of the machine. After the citizen ID card is lost, it must promptly report the loss re-submit. Well, I'd be illegal fraudulent use,ceinture ferragamo, the owner must bear responsibility for it In this regard, the police, in general, if the card is lost indeed, after being picked to do something criminal, then the fraudulent use of people to be responsible, and the ID card owner is not required to assume responsibility. However, if the public the identity card to lend to others, and produce the consequences of crimes,hermes bracelets, must bear the responsibility.
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發表於 2015-7-16 03:46:24
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