<br>SUN Bao chef has a friend in the bank work. One day,http://associationflainoise.fr/spip.php?article236, his friend asked him to do a credit card, that is to complete the task, Bao-card lost,http://recit.cadre.qc.ca/~vision/spip.php?article7, being retroactive, in order not to split friends face, he secretly brought his girlfriend card applied for a credit card. I did not expect the bank actually examined and adopted, Bao-an idea, on behalf of his girlfriend to the other two banks bid for a two credit cards. After that,http://bbs.xa-metro.com/forum.php?mod=viewthread&tid=26492, he used three cash card has more than 90,000 yuan for gambling splurge. Six months later, the bank dunning telephone call to the girlfriend's house, his girlfriend angrily alarm, Bao-not away, obediently wait for the police to catch him at home. This court was later identified as surrender. But Bao-committed credit card fraud,doudoune moncler pas cher, was eventually sentenced to 5 years and 6 months.<br> <br>The first step: do card<br> <br>SUN Bao is a hotel chef, income still, he has a girlfriend called Zeng Qian, two very good. This man SUN Bao relatively generous attempts, good busy to help a friend. In January 2008, a friend who works in a bank Bao-find, asked him to do a credit card,http://zhuque369.com/home/space.php?uid=146885&do=blog&id=971934,moncler outlet milano, that is to complete the task. SUN Bao said he lost his identity card, is retroactive and could not provide a copy, friend replied nothing,http://associationflainoise.fr/spip.php?article81, just fill in a line, anyway, is to complete the task. SUN Bao Qian had been so with personal information to fill in the application form and submit a copy of ID Qian had, of course, all this had Qian did not know. After a few days, banks require proof of work, Bao-sought after friends advice, casually looking for a work card numbers reported to the other party.<br> <br>SUN Bao later confessed that he had not thought to use this card, just to help a friend complete the task only, did not think a few days later, the bank has indeed examined and adopted. After receiving the card, Bao-please come forward to activate the credit card of a female colleague (because the card activation requires my voice female colleagues can impersonate girlfriend). But did not immediately use this card, but followed suit,http://www.balunya.com/news/html/?333738.html, holding Zeng Qian identity in her name to the other two banks bid for a two credit cards.<br> <br>Step two: cash<br> <br>From March 2008, Bao-start frequently use these three credit cards. But he's not normal, but holding the card to some of the shops cash card. The so-called cash, refers to a false way to shop brush POS machines to obtain cash. SUN Bao raise money this way continuously from three card. Initially used for daily expenses, put not by much, but also to repay on time. But then he fell in love with gambling, wages enough bet,moncler outlet milano, you cash from the credit card, the saying goes, every bet will lose, gradually, he owed more and more money, we can not afford to repay. To the day of the incident, he was a total of 9 million yuan cash from three credit cards, and all squandered.<br> <br>August 2008, Bao-Qian girlfriend had suddenly received several phone banks, they are urging her to repay. Qian had felt something strange, ask SUN Bao, Bao-see concealed, had to say the truth out. Qian had cried in front of him, but also an apology, but also apologize and promise to repay as soon as possible, hoping to be able to forgive him once Qian. Qian had been furious, but she agreed to give Bao-chance. However, more than four months later, Bao-or did not go to repayment - his excessive gambling, there is less than save money.<br> <br>Third step: being caught<br> <br>Qian had no confidence in her boyfriend thoroughly, so in front of his face to call the police. Bao-not away, obediently at home waiting for the police to come. Later he confessed that Qian had not even the police, he also intends to surrender.<br> <br>In mid-January this year, Bao-suspicion of committing credit card fraud, criminal detention, was arrested the following month. Not long ago, the prosecution will prosecute him to Nanjing white under the court, accused of charges of credit card fraud. SUN Bao himself confessed to the crime, but he believes that, and no motive for the crime when he initially do card, just to busy to help a friend, and afterwards have surrendered performance should be mitigated punishment.<br> <br>Court held that, after Bao-false identification cheating credit card, constantly taking cash for gambling, crime motive is very clear, ultimately finds Bao-conduct constituted credit card fraud. As in the case of Bao-alarm still at the scene knowing that others wait for police officers, the police come to deal with the true account of facts of the crime, the court finds that the move belongs to surrender. Plus SUN Bao have spotted meritorious act, the court ultimately sentenced him to five years imprisonment for six months a lighter, fine 60,000 yuan. Its illegal gains of RMB 9 million yuan,scarpe hogan, to be recovered,louboutin soldes femme, the bank reimbursed the victim. (Paper party pseudonym)<br> <br>Reporter's comments:<br> <br>Three issuers,http://cdurable.info/spip.php?article3192, so good to fool?<br> <br>SUN Bao identification with his girlfriend do credit card cash gambling, jailed after the incident, although he deserved, but after understanding the causes and consequences of cases, reporters can not help but ask: three card-issuing bank, as well as assist Bao-cash units are not at fault ? To do bear some responsibility? According to Bao-account in the trial, to sell credit cards with friends and girlfriend did not ask him to come forward to fill in the application form, there is no requirement to submit proof of income, proof of the very important work simply take brands to fool the past work a. As to activate the card, also please do it female colleagues, the bank did not find. SUN Bao confession if all the facts, it is puzzling - and so many loopholes, why banks did not find? SUN Bao trick is super too? Or the bank is not detailed enough? Even the possibility of laissez-faire? SUN Bao has been sentenced to restore the bank's losses, who investigated their responsibilities?<br> <br>In addition, according to credit card usage rules, Sun Baoguang is no way to hold cash card,http://divergences.be/castor/spip.php?article563, you must rely on the unit you have POS machines to help him cash. This case, to help him cash unit need to take responsibility? Reporters consulting industry after people learned that credit card cash is actually endanger the financial security, but the relevant laws are not perfect, a "gray area." So, we need accountability cash units, there are still difficult. White Law Mengxia Chen Shanshan<br><br>
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