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up to the incident

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Started 10 years ago by ikahpu65508

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ikahpu65508
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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 purchase luxury cars,louboutin pas cher, 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 all these customer information 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 3% fee, take the cash to him. At this year's CCTV 3.15 evening, CCTV exposure, "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,http://www.democratie-socialisme.org/spip.php?article3389, Agricultural Bank can easily apply for bank cards. Recently, 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 card, 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),http://211.86.128.2/gjjl/Review.asp?NewsID=595, with pre-has issued nine credit card cash of more than 20 million,moncler outlet italia, even foreign charge 3% fee. Currently, Chen Jun and even ocean suspicion of credit card fraud are criminal detention by the police. Incident Others do credit card information theft More than 20 million overdraft March 3 morning, Ms. Ann to the city of Mianyang, a public bank, want to transact business vehicle ETC, 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 had 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, man holding her purchase copies of invoices, vehicle certificate, identity card to the bank, said to help her apply for micro-lending business, and apply for a credit card. After that, banks information display, this credit card overdraft three times, a total of 30,000 yuan. Ms. Ann parties together immediately and 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, in January this year,http://xin-ms.com/home.php?mod=space&uid=777, 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. Accountable Others information come from? 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, 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, 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. March 10 at 8 pm, the police in Mianyang City, a restaurant will CHEN captured. Under questioning, Chen Jun said handle 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 a credit card 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,http://wxx100.cn/bbs/read.php?tid=7497431&ds=1, he was gambling lost more than 20 million for gambling debts, he found online identity impersonation way to handle credit card cash advances, then began to collect personal information to others to buy . Jun Chen explained, 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, identity 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,air max 90 pas cher, to help customers charge d'affaires grounds, successfully handled 17 credit cards,http://bbs.lvliangche.com/forum.php?mod=viewthread&tid=1142181, up to the incident, has nine credit cards issued to his hands. "When he was a credit card, fill in the address of the real address is personal information,http://www.xiongmaocp.com/forum.php?mod=viewthread&tid=6598, but leave the phone is all his own. As a result, bank credit card mailed to run, he will be able to receive calls, and then rushed to personal information seat charge the credit card. "Police investigators said. Ye cash money on the card? Online contact person cash each pay 3% fee Then, after the credit card well,http://www.lirsq.com/forum.php?mod=viewthread&tid=960726, how Chen Jun cash in it? According to Chen Jun explained that he search the QQ "Mianyang cash", to contact a person on the other side offered after the POS machine credit card overdrafts, the other party to pay cash, and charge a 3% fee. The police through the investigation, in order to cash in on the grounds need to get in touch with the cash were. March 17, in Mianyang Fuxing floor a restaurant, the police will not even foreign Danghuo Fujian, site seized two POS machines for 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, and then brought CHEN credit card on his offer of POS machines, after the transaction is successful, he deduct 3 Cash percent after fees 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 Also own money owed So, in the end you need to apply for a credit card what procedures? 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 cards, which take time to buy luxury cars, purchase invoices are invoices, 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, 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 invoices or purchase contracts, witnessed the driving license card, witnessed himself. Thus,http://www.masologne.org/spip.php?article176, 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,tn reuqin pas cher, indeed is the emergence of negligence here. "Yesterday, the governor said that at present, he has personal money, cash will be 9 credit card overdraft amount of 18 million yuan within the stipulated time also on the advance (another 30,000 yuan arrears, Ms. Ann Chen Jun fear the alarm has been repaid) and the cancellation of this nine credit cards, there is no impact on customers. police To remind the public Protection of personal information Police remind,louboutin soldes pas cher, sometimes the car, insurance cover will reveal the identity information, so be sure to ask the public for their own 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, the owner must bear responsibility for it? In this regard, the police, in general, if the card is lost indeed, after being picked up doing something criminal, then the fraudulent use of people to be responsible, and the identity of the owner is not required to take responsibility. However, if the public the identity card to lend to others, and produce the consequences of crimes, we must assume corresponding responsibilities. & Nbsp; 

Posted 10 years ago #

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