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the bank will unfreeze funds within a month.

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  • Started 10 years ago by mfjjHb4q3

  1. mfjjHb4q3
    Member

    <br>(Reporter Zhu Yan) bank employees together with his cousin and a nightclub manageress, using forged credit card cash on overseas pos machine,http://tatunet.ddo.jp/rabbit03/bin/simplef/apeboard_plus.cgi?command=read_message&msgnum=96/, the amount of up to 54 million. Recently, Tongzhou Court credit card fraud sentenced to three to 12 years in prison for eight years.<br> <br>Suspects brush Weika cash<br> <br>Ji Weidong is a bank employee,hogan outlet online, Chun Jiao is Loong Palace Hotel nightclub manager.<br> <br>According to the prosecution alleged,http://www.tm-sports.co.jp, by the end of 2008 to early 2009, Ji Weidong cousin ordered the Xiong Yan Pengfei, respectively, certain of the identity of incorporated business center, and then to the banks for installation of POS machine and POS machines to Chun Jiao use. In June 2009, Chun Jiao et al using forged credit cards abroad, many times in the POS machine cash card, the transaction amounted to 545,300 yuan, of which 52 million yuan was et al removed.<br> <br>According to the bank's proven transceiver display: incorporated with another person's identity and commercial center, a large number of foreign card transactions, and transaction failure rate 87.13%, the use of foreign credit cards, the blacklist provided by the VISA organization, confirmed also belong fraud .<br> <br>Professor bank employees cash method<br> <br>The trial, Ji Weidong explained that he and Chun Jiao get to know, is suspected in the nightclub due Xu repeatedly Weika cash, Ji Weidong deal with the matter on behalf of the bank. Due to Chun Jiao generous,http://store.shopping.yahoo.co.jp/menscasual/denim-1-menscasual.html, repeatedly entertained Ji Weidong, cash investigate the matter to nothing, he also became friends.<br> <br>Ji Weidong said Chun Jiao means that you can get a fake card overseas, want to apply for POS machines, credit card cash, and willing to give Kat 10% commission. In pointing,parajumpers france,http://www.ito.dz/spip.php?article74, with his cousin picked up two ID card to the company, to the banks for POS machine to Chun Jiao use. Banks are not allowed to circumvent the constraints continuous large withdrawals,http://store.shopping.yahoo.co.jp/ebest-dvd/0000001046080.html,tiffany milano, Ji Weidong Yin letting handle other bank cards,http://huojianyu.com/news/html/?61667.html,peuterey outlet,http://211.86.128.2/gjjl/Review.asp?NewsID=595, cash transfers through online banking.<br> <br>Court to credit card fraud and sentenced to twelve years imprisonment for Chun Jiao, a fine of $ 100,http://www.abckarate.it/spip.php?article41,000 Ji Weidong sentenced to eleven months, a fine of $ 90,000 Yan Pengfei sentenced to eight years and a fine of sixty thousand yuan.<br> <br>■ Readme<br> <br>Weika cash bank rarely reported<br> <br> entry since 1991, responsible for approving the long-term business in the bank card unit for POS machines and bank card use very understanding.<br> <br>He explained, use offshore cash Weika little risk. Since people are affected by the loss of credit card users abroad, they have their own insurance company, so they are generally not reported. If domestic banks Weika cash, usually freezing of funds. But if there is no foreign bank refund or no evidence that is the case of counterfeit cards, the bank will unfreeze funds within a month.<br> <br>While domestic banks due to pos machine credit card charges generated profits of bank initiative reported rarely. "I worked for ten years at the bank, the bank where I have not an alarm." he said.<br> <br>■ case flow<br> <br>Suspects picked up the card with registered company and apply for POS machine → home with acquaintances fixed telephone connection → connection POS machines POS machines home with acquaintances fixed telephone,scarpe hogan outlet, brush counterfeit foreign criminal groups overseas card provided → money into the company account → online bank transfer to other bank accounts prior run → withdrawals<br><br>

    Posted 10 years ago #

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