DavidCadogan.ca Forums » DavidCadogan.ca

UxPdRyLNMh

(1 post)
  • Started 10 years ago by sviOIj3r

  1. <br>47-year-old put in a summary of his life into two parts: The first part is before the age of 40, when he was in the eyes of relatives and neighbors, is an honest and hard-working man. The second part is after the age of 40, when he became a black agency employees, and bosses together and planned participation by the media as "the largest since the founding of overseas labor default case", defrauded more than 3,000 migrant workers thousand million hard-earned money.<br> <br>Going Abroad fraud incident in 2007, this black intermediary boss was sentenced to life imprisonment, and as one of the backbone of the company is in a lucky escape legal sanctions. But this time to become, already accustomed to using fraudulent manner to satisfy their desire for money. And he also put fraud tentacles stretch vulnerable banks on credit card management. Since 2007, he and his mistress with a fake ID, complete the 38 credit card,8AF0KBf7px, malicious overdraft of more than 110 million. At present, the suspect had been in the mountains in a Public Security Bureau of Economic Crime Investigation Team arrested.<br> <br>From victim to key members of the black intermediary<br> <br>To become, Wafangdian City, junior high school culture. Yesterday, reporters in the detention center, saw the eyes of the neighbors "capable" Liaoning Province, the largest maker of credit card fraud. His thick eyebrows, looks a lot younger than their actual age. "I myself have long expected such a result." This is the time to see the reporter said in the first sentence.<br> <br>To become memories from seven years ago. Then in a newly unemployed. "It was more money in order for children to study, I think of labor abroad." Through a friend, to take twenty thousand yuan into the money,7Fu5Omr379, he came to the city of Dalian company named Palais Imaoka labor agency. "It was the other promise, as long as the pay 25,000 yuan, will be able to go to Japan to do the labor." May be in a never thought, this turned out to be a liar.<br> <br>Later,7BKtN46YX1, in a go to an agency fee, the total should not come back. Finally, with the boss in a straight, "he said his company is a liar, he admired me,8a96FfyLPg, if I kenga into his company,iJ7T5Ep014, he put cheated of the money back to me, but let me solely responsible for Wafangdian intermediary business. "<br> <br>In order to return to their intermediary fees,chaussures louboutin, after a day in a hesitation, finally decided to join this liar. Over the next few years, to become became the backbone of this liar, cheat Dongmou helped a lot of eager overseas labor of migrant workers,louboutin femme, which also includes a song named Mei woman.<br> <br>Qu Mei, 36 years old this year, there had been two failed marriages in history. She and into the contacts in love with him, by the end of 2006, Qu Mei become their mistress.<br> <br>Big spenders "wild duck" took aim at credit card<br> <br>After 2007, the nations Imaoka in more than 3,sW655tX17U,000 overseas labor fraud by thousands of yuan, and finally the incident. This black intermediary was outlawed, the responsible person Dongmou was sentenced to life imprisonment, to become also unemployed.<br> <br>In June 2007, in a song Mei learned from credit card fraud this means of accumulating wealth. "I started a little scared, worried that the future will be a major event. So I told Qu Mei said, do credit card advances can be, but not squandering money out overdraft, only to do business, make money and so on, we then repay the overdraft money back. "Qu Mei agreed, thus, in June 22,piumini moncler, 2007, in a holding fake identity documents, real estate came to a certain bank documents, etc., very smoothly handled on a first Credit cards and overdrafts of more than 14,000 yuan from the card.<br> <br>In Cheng said Qu Mei repeated under agitation, he became gradually peace of mind. Since then, he has gradually handle more than 10 credit cards, overdraft of more than 20 million to start a business. "I do not have any business experience, other not dry, they wanted an intermediary company." However, in a business apparently did not mind tossing after more than a year, his agency business is a complete failure, owe the bank will not be able to repay the money naturally.<br> <br>The card is too easy for them often successful<br> <br>Time to 2008, this time has been bogged down in a credit card fraud on the road. "At this time we have more than 30 million owed to banks, and simply can not yet. So simply do not want good, can splurge day is a day." On to say that from then on, he frantically run and Qu Mei card, overdraft, had played a profligate life.<br> <br>"Credit cards are too easy to do, and sometimes do not go to the bank,piumini woolrich outlet, on the street can do it." In Cheng said that "as long as I hold a bank card, a credit card and then go to another bank, do not even have a It is any evidence,hx0Bi5n0aB, they will put a credit card issued to me. "<br> <br>From June 2007 to February 2010 for more than two years, in a song plum and hold seven fake identity documents,air max femme, they handled a total of 38 credit cards, including almost all of the domestic commercial banks. They total more than 110 million overdraft, all squandered, when caught in a to his body remaining less than 600 yuan.<br> <br>February 3, 2010, a bank report to the Public Security Bureau of Economic Investigation Brigade in the mountains. The brigade is responsible for troops, said the police officer, the police through a variety of technical means, after the full reconnaissance over three months, in May this year finally locked the suspect.<br> <br>May 26, when in came to Dalian Zhoushuizi Airport, when going to go get some fresh air, was already good police arrested an ambush. Another song Mei suspects currently at large.<br> <br>After appearing in court, in the pair confessed his crime, on July 1, was formally arrested. Yesterday, the investigation of the entire case has basically ended, ready to hand over prosecution prosecution is bound to wait to become the law.<br> <br>According to the relevant person in charge of City Public Security Bureau of Economic Investigation Detachment introduced since the beginning of the city to carry out "special action against credit card crime," since the police have cracked a credit card fraud case more than 40, "and all the credit card crime, in a number of credit cards used in this case as much as the large amount of money involved,HA5RdiLE5V, the case of the long time span, called the province, the country's rare. "<br> <br>"Within the song in a plum reason why such a long time, often using a credit card fraud successfully, of which both the suspect's subjective bad faith, but it also reflects the still present on many of our existing loopholes in credit card management , criminals leave too much opportunity. "investigators said," If you want the complete elimination of credit card crime, in addition to the need to continue to intensify the crackdown police outside, also depends on the credit card banks to further improve the system, from cut off those credit toward the source of 'black hand'. "<br><br>

    Posted 10 years ago #

RSS feed for this topic

Reply

You must log in to post.