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WASHINGTON (intern reporter Gao Jian Zheng Yun) the name of the network under the guise of recruitment, job seekers gather personal information,http://ec-maraichere-49.ac-nantes.fr/spip.php?article284, and then run malicious overdraft credit card, well versed in "financing" Tian Mouli this means,moncler femme, less than 1 year "eligible Lee "more than 80 million. Yesterday,woolrich outlet,http://chosfatenove.seesaa.net, Tianmou in the detention center,http://store.shopping.yahoo.co.jp/topism/s-tops-13.html, told reporters that the bank lax review gave him the greatest opportunities.
In early May, Beijing branch of a bank credit card department staff report said the West Public Security Bureau, the bank credit card holders, a total of 92 people Panmou big money more than 80 million overdraft, stay in contact all the false information. Police in-depth investigation found that Pan and other 92 people since last year, has been in the online Wealth Alliance candidates,http://jsuva.com/cgi-bin/bbs/light.cgi, but no appointment,chaussures louboutin, when the job they have provided an identity card. According to the clues, the police summoned the company's legal representative Tianmou. The trial, Tian admitted seekers identity start with a credit card, then the malicious overdraft crimes.
In the detention center, the reporter saw Tianmou, he was wearing black-rimmed glasses, white skin, looked very gentle. After firmly secured, he kept hitting his left hand and right arm. "After that time I saw the police,http://pzgyjj.com/home.php?mod=space&uid=15018, and my heart feel very at ease, and not panic." After a deep breath, opened the chatterbox Tianmou. Tian said that his specialty is international economy and trade, very understanding of the various "financing" means. "Last February, I set up a company to create wealth Alliance, engaged in health care products, but need a starting capital, but also embarrassed to borrow with others, took aim at the credit card overdraft money grabbing way."
Tianmou called "financing" means that playing online recruitment advertising, appealing to candidates, cheat personal information, and then a credit card. Tian said that he objects to hiring mainly 25-30 years old, this age group most likely to be successful bid for a credit card, every forty-five do 92 total. For ease of administration, Tianmou also produced excel spreadsheet,parajumpers femme, all credit card information summary, each card relates the name, card number, billing date, repayment date set out so clearly.
"I wanted after the company entered the track,doudoune moncler, but also on the money, but the company with poor performance,http://tuonela.s138.xrea.com/lightbbs/light.cgi?res=7524, not the money." Tianmou after being arrested,http://e-teikan.org, 92 of the victims was not removed from the bad bank credit blacklist, to wait until after the court verdict, issued by the public security organs to prove that the victim can apply for a bank to delete bad information. In the meantime, victims buy a house, buy a car, apply for loans still subject to various restrictions.
Dialogue suspects
Reporter: What do you think is the main reason can often succeed?
Tianmou: bank audit lax is the biggest reason. Simply audit work phone banks, while the unit basically I answered the phone,http://www.zeroniroku.net, it is easy to pass the audit. When I left to do card phone number is I just write, the bank has never been verified.
Proof of income and work done in the name of our company handled administrative assistant positions are generally filled, the monthly income of 3000-6000 yuan or so. Such credit card limits between about 3,000 yuan to 16,000 yuan. |
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發表於 2015-11-19 01:30:18
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