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Old 05-29-2011, 03:30 PM   #1
qianlan7523
 
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(Reporter Hu) personally identifiable information we must care, to prevent fraudulent use by people with ulterior motives.
yesterday, informed the City Procuratorate fifth branch with a false credit card fraud. Recruitment of two men using ######## street,Christian Dior Collection Gaucho, obtain personally identifiable information seekers, to the bank to apply for credit cards.
has handled more than six months, 13 credit cards, obtain cash almost 30 million. They recently was the prosecution to arrest suspected credit card fraud.
cash in the streets of false identity jobs

Liu, 27 years old, high school, Rongchang people. May 2010 onwards, a bank credit card center in the city as a business representative for the main job is to sell credit cards.
Xu, 30 years old, college culture, Fuling people, and who have worked with Liu, the bank card business is quite familiar with the bid.
2010 年 6 months since, together with Liu Xu, through bank credit card center operations staff identity card in the sales process, the fraudulent use of another person's identity card and cash bid.
customer information for credit card charge by the Xu. He bustling commercial city in the main pedestrian street recruitment played under the banner of such places to attract job seekers to consult.
Xu usually simple exchanges, require job applicants to provide information such as ID card copy, and then let each other go back
to get identity documents, the Xu and the primary bid form processing credit card details of customers: a series of work units; customers pre-selected address is different from the real address of a good, easy to Xu in these good place to receive the credit card; customer signature is signed on behalf of Xu; He also bought more than one phone cards, as the claimant's contact phone number.
for insurance purposes, Xu also
using false information to do a 13 credit cards

customer data is ready, then do the whole process by the card, Liu went to the bank in accordance with normal procedures.
when the bank staff to call to verify information to do card customers are generally Xu answer the phone, he took out customer information already prepared, one by one to answer, impermeable to water. If the Office of the identity card is a woman, he may even change the phone's voice features, imitating perfectly.
these people false information to apply for bank risk audit passed, they have succeeded for 13 credit cards.
Subsequently, Liu, Xu will be recruited on the Internet cash machine. A few months, taking of nearly 30 million in cash.
2011 年 1 on 10, where the credit cards Liu Center for the public security authorities reported to the sandy area. Alarm,replica rolex watches, the public security authorities to immediately file for investigation, Liu, Xu has been arrested and brought to justice.
prosecutor handling the case also reminded the public that copies of identity cards and always pay attention to custody, not free to strangers, if it is somebody else malicious use, will bring us a lot of trouble . If you have to provide identity card to each other,GHD Deluxe Midnight Collection, preferably in the copy marked (Editor: SN005)
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