WASHINGTON correspondent reported the use of recruitment decoration, means laborers, a large number of candidates obtaining the information, and a number of banks in Shenyang impersonate any person identifiable information, apply for credit more than 110 sheets. Cash funds in the card for himself. With the increasing number of succeed, this group of credit card theft has become increasingly ambitious fanatics, actually thought to the bank
Recently, Shenyang Municipal Public Security Bureau of Economic Investigation Detachment by 6 months of careful investigation, credit card fraud, successfully destroyed a large criminal gangs, have arrested six suspects.
reporter learned that, in the case for investigation process, investigators seized 113 credit cards involved, criminals use fake ID 15, phone 21, a variety of phone cards 51, a false company chop 6 , 53 credit card application form, copy of ID card information and a variety of office 205. Been initially identified, the case involving nearly 100 million yuan.
the mysterious theft of dozens of credit cards
mention is 5 million yuan, while the cardholder Kim has not used the card to carry. Soon after, Shenyang Han people to the public security organs, the claim by others fraudulent credit card,UGG Australia, theft of nearly million yuan At the same time, the banks again reported that the bank also found that customers apply for a credit card entry by others fraudulent, loss of RMB 1 million yuan.
After receiving the report, Shenyang Municipal Public Security Bureau of Economic Investigation Detachment immediately dispatched elite police task force set up a full investigation of the case. Investigation by the panel found that since the end of 2009 since there were more than Shenyang same types of cases, involving reached several hundred thousand dollars. Bureau officials said.
6 suspects arrested have
found by the investigation panel, the credit card is stolen brush my clients to apply to the bank's normal credit card, and has been by the cardholder carry never lost or lent to others, credit card spending to be informed when the business card has expired, can not be used. The cardholder and the credit card service center to verify card status, were told their card has been handled over the phone loss, and has been re-issue a replacement card mailed to me. Meanwhile, the cardholder's information has been changed a lot of reserve, memory card, overdraft in large capital spending.
police investigation found that a stolen credit card in the card, the surveillance video of a man that often occur, further investigation revealed that the man, surnamed Mao, a major crime suspects. After nearly two months of fighting task force, Huashan Road in Huanggu a rented room to suspect named Mao (male,Goose Jackets, 28 years old, Inner Mongolia Zhalantun people), Yang (female, 26 years old, Shenyang City Huanggu people) an arrest. Search through their residence, and seized a large number of credit cards, false identity papers, crime and all kinds of phone cards with the phone, the company seal, credit card application form, copy of ID card and other evidence of a crime. The trial, named Mao confessed his gang are still several suspects were at large.
task force under the named Mao's testimony, but also have the gang suspects Sohn (female, 27 years old, who Huanggu District,UGG Boots, Shenyang City), Lee (male, 41 years old, Shenyang City Shen He District, people) and has been involved in the early beginning of a crime gang Yang (male, 30 years old, Shen He District, Shenyang City, people) and the staff of a bank Zhu (male, 32 years old, Dadong District, Shenyang people) successfully arrested brought to justice.
to find loopholes in credit card sent recruitment of decoration, the way laborers, a large number of candidates obtaining the information, name of the unit has to five banks in Shenyang impersonate any person identifiable information, apply for credit more than 110 copies will be issued in the credit card cash funds and personal possession. steps and processes, and procedures of the loopholes in the financial sector issuers, and ultimately I really found a loophole.
the case in the detection process, the panel found that because of the suspect and named Mao Fenzangbujun Yang, moving away from gangs, and formed a separate independent group to commit another crime. December 2009 began, from the named Mao Yang criminal gangs, quickly contact a bank credit card center staff Zhu (male, 32 years old, Dadong District, Shenyang people), the high returns for the bait, so well-Zhu hidden
in Zhu's help, do take credit card Yang successfully adopted. The preliminary statistics, Yang fraudulent use of a number of banks in the person's identity for more than 30 credit card. Zhu Department of Shenyang's first credit card fraud in connection with the suspect being in collusion with bank staff handled according to law.
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