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could be sentenced to three years imprisonment

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  • Started 10 years ago by mlabt382583

  1. <br>Earn foreign staff in January 5000 yuan overdraft 18,000 not yet XingJu<br> <br>Those who do not know much malicious overdraft crime<br> <br>With the popularity of credit cards in life even flooding, malicious overdraft credit card fraud cases were caused by a high incidence trend. Reporters learned that morning, as of the end of November this year, the Chaoyang police only uncovered more than 240 such cases, involving amounts up to more than 400 million. Police found the high incidence of cases of malicious overdraft, and a lot of credit card holders do not understand the legal consequences of malicious overdraft great relationship, police arrested the people involved to see, there are a considerable number of people do not know they have been suspected of crimes.<br> <br>I do not know that they have foreign white-collar crime<br> <br>In 2009,http://www.cecyteo.edu.mx/site/index.php, Jeong at Wangjing a supermarket shopping, see a bank staff are selling credit cards, then apply for a spot CUP Dazs Gold Credit Card and MasterCard Standard cards NWDS each one.<br> <br>Thereafter, with two credit cards in supermarkets and shopping malls Chaoyang big consumer shopping, and disregard of the provisions of banks,http://diendan.tinmoitruong.vn/entry.php?b=138818, overdue repayments. Jeong bank staff repeatedly to call, send e-mail, send a letter calls arrears, Jeong not only ignored, but also repeatedly change jobs and addresses, in order to avoid bank staff home Dunning. After that, the bank people would not contact the Jeong. In desperation,http://www.weinan8.com/forum.php?mod=viewthread&tid=5404814&extra=, the bank staff recently visited the Chaoyang Branch report.<br> <br>The investigation, Jeong is currently building a modern Xiaoyun Road, South Korean companies work. Subsequently, the police in order to staff phone banks Jeong identity,http://tuonela.s138.xrea.com/lightbbs/light.cgi?res=7511, about their meeting to discuss matters relating to credit card payments, Jeong did not seriously, a promise down, and an appointment time.<br> <br>December 3, when Chung appeared in modern building downstairs, police stepped forward to identify themselves, the Jeong arrest.<br> <br>Upon review, Jeong confessed credit card malicious overdraft 18,900 yuan,tiffany outlet, refusing to repay the fact that through. Jeong said that he did not know the malicious overdraft is a crime, that owe owe, do not repay the bank to take their own there is no way to know that is a crime, he would have to repay the.<br> <br>Police,http://www.christophe-wallemme.com/web/spip.php?article73, Jeong monthly income of 5,000 yuan, complete with the ability to repay but refused to repay, it has been suspected of credit card fraud. At present, the suspect Jeong Chaoyang police have been under criminal detention.<br> <br>Malicious overdraft credit card fraud belong<br> <br>This reporter learned from the Chaoyang police,scarpe hogan, leading to malicious overdraft credit card fraud caused by the high incidence,air max 90, a large part of the reason is simply because the cardholder account holding bank cheap psychology, did not realize that this is a crime.<br> <br>But in fact, the legal consequences arising from malicious overdraft credit card is quite serious. "People's Republic of China Criminal Law" Article 196 stipulates that "malicious overdraft" is a crime of credit card fraud.<br> <br>December 2009, "explains impairing credit card administration of criminal cases on a number of issues specific application of the law" Supreme People's Court,http://119.29.37.14/index.php?action-viewcomment-type-news-itemid-349, Supreme People's Procuratorate jointly issued credit card malicious overdraft were clearly defined.<br> <br>Cardholder "illegal possession for the purpose", "issuing bank after two collections of more than three months, no return", it should be recognized as "malicious overdraft." And knowing that a lot still unable to repay overdraft; profligacy overdrafts are not returned; later overdraft hidden, change communication,air max femme, avoid chasing money and other financial institutions, these situations are "illegal possession for the purpose of" performance.<br> <br>Malicious overdraft 5000 yuan may be sentenced to three years<br> <br>According to criminal law, more than 5,000 credit card malicious overdraft credit card fraud constitutes a criminal law, could be sentenced to three years imprisonment; malicious overdraft between 50,000 yuan to 200,http://www.xq0757.com/read.php?tid=1030726,000 yuan belongs to a huge amount,http://sunnyhillhk.hotbbs.info/viewthread.php?tid=67065&extra=, he could be sentenced to five years 10 years in prison; in particular, more than 20 million belong to the huge amount, more than 10 years in prison.<br> <br>Reporters learned that, although according to the policy of combining punishment with leniency, also provides for judicial interpretation, the court before the judgment is pronounced,woolrich sito ufficiale, has repaid all the overdraft interest rate, it can be given a lighter punishment, the circumstances are minor, can be exempted from punishment. However, this behavior may cause a person to work for, the impact of reputation, but also normal burdensome.<br> <br>Newspaper reporter correspondent Zhang Lei Gao Hui<br> <br> Share: welcome to comment I want to comment<br> Microblogging Recommended | today's hot microblogging<br>

    Posted 10 years ago #

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