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Started 10 years ago by c9hF0yF3f

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 ■ three insurance agents do is to avoid tax,http://numizmat.ru ■ three business managers were arrested, one of whom was arrested Inexplicably received a phone bank, said his bank card abnormal, but the problem is that he never opened in this bank transfer. Bank survey found that the abnormal card, there are many, unified by an insurance agency set up, and the card actually master these bank cards Yigai knowledge. Yuhuatai District Police investigations found that three insurance agents to get customer information breaches wage card bank, involving more than 3,000 bank Kaduo Da, and apply for the purpose of these bank cards,http://mizu-masa.sakura.ne.jp/yokkaichi/movie/sunbbs2/sunbbs.cgi?mode=form&no=1799&page=2, even for tax avoidance. At present, three were police officers to do card control,http://www.syarou.net, one of them on suspicion of the crime of obstruction credit card management is arrested. Strange: Banks received a telephone Know yourself "is to do card" The day before yesterday morning, Yuhuatai Area Driving School when the teacher Zhang received a phone bank staff, said there is an abnormality of his bank card account. Zhang thought it was a scam phone, hung up, but then,scrape hogan, the phone call came again, the other seriously bright and clear identity, "we find you in our bank bank card there is an abnormality, but I hope you cooperate under investigation." Mr. Chang That put the heart. But after a closer look, he felt very strange, "I have never had the bank in your bank card, there is no open transfer ah!" Bank staff said, "We have your identity card, but also the signature." Staff after detailed verification of the original data and found that the card is an insurance agent in Nanjing uniform handling of payroll cards. "When I became the insurance company's employees out? 'Zhang very surprised, banks also find it strange that after the verification of the relevant information, found Zhang this situation, there are many bank cards, these cards are not the main The card issues clearly, and never handle the bank bank card. For fear of criminal behavior exists, the bank eventually alert the Yuhuatai police. survey: Insurance agents Fraudulent use of customer information do card Such alarm Yuhuatai police or the first encounter. Subsequently, the police will tune out all of these anomalies card and found that at least a few hundred sheets, the data show,scarpe hogan outlet, all of these cards is a primary insurance agency employees. The police then came to this agency, but found that the company has only two dozen employees. Police found the company responsible person,http://store.shopping.yahoo.co.jp/gion/th-p55gt60.html, the official said, these cards are their main salesman, "We are doing insurance agents, most sales are not official employees of our company, the personnel,piumini woolrich outlet, the flow large. So, you look on this twenty people, but in fact a lot. " Thus, the police turned to find the card owner, for further investigation. The strange thing is that these cards are nothing but a negation of their master salesman,tn requin pas cher, and do not know the card matters. After extensive investigation, these cards offer a host of information to the police, they have been or currently is the insurance company's customers, "we do in this insurance company had insurance, they certainly take advantage of our identity." the truth: The high commission paragraph Distributed to multiple accounts tax The police investigation found that the original, this insurance agent of an insurance company is responsible for Beijing's business, through their insurance business, has accumulated a lot of customers. For the clerk of the assessment, companies are in accordance with the "basic salary + commission" approach issuance, which the commission is a direct hit by the Beijing head office to the employee account. Considering the salesman too much liquidity, in order to avoid errors play money, companies are to an account provided to the head office in Beijing. But because the money at every turn up millions of dollars in personal income tax to be paid is very high. How both tax avoidance, but also to avoid excessive liquidity caused by hit models wrong? The agency's business manager Wu, culminating in a friend's inspired, think massive customer information in the computer, "If these people have to do cards, then do not tired." Thus, Wu transferred out identity card and other identity information of corporate customers, banks that hold such information to the staff to handle nominal wage card for more than 1,http://store.shopping.yahoo.co.jp/waiwai/g-8900a-7jf.html,000 customers for a bank card, and set a password. Bank cards and passwords by the company mastered, they can ensure account security, and rebate Corporation dispersed to over 1000 accounts after all reach the tax base, which gives the company a huge amount of tax savings. According to his account, the police launched an investigation against two other companies,http://bbs.auctiongs.com/home.php?mod=space&uid=81763&do=blog&quickforward=1&id=416148, found that the three companies are present case,http://pujindg.com/plus/feedback.php?aid=536, involving a total of more than 3,000 banks Kaduo Da, of which only a business manager to do more than 1,400 bank cards. ■ Police advise Available on the identity card Indicate the date anti fraudulent use Police investigators said that after investigation, the three companies currently three business manager,http://demo.yenun.com/283/news/html/?60335.html, because the alleged crime of obstruction credit card management measures have been taken, one manager has been arrested Procuratorate. Jiangsu gold and lawyer Gu Chen Fei said that in addition to the management in accordance with the crime of impairing credit card handling processes, but as many of the insurance companies of the real card owner, whose identity was leaked core information and apply for a bank card, "injured one can make a claim to the company, and is suspected of criminal offenses, the judiciary should be involved in further investigation. " Investigating the case of the police said that at present, the use of other people's identity information a bank debit and credit cards many instances, therefore reminded the public, must be on their identity and other information safekeeping, try not to stay in an unfamiliar website or units Under personal information, such as non-particularly necessary not to provide personally identifiable information to others. If you do need to provide a copy of ID to others,chaussures louboutin, you should indicate this on a copy of a copy of the specific purpose and dates, to avoid impersonation. Modern Express reporter Tian Xueting Share: welcome to comment I want to comment microblogging Recommended | hot microblogging today (edit: SN017) 

Posted 10 years ago #

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