say is 5 million yuan, meantime the cardholder Kim has not used the card to carry. Soon later, Shenyang Han people to the public security apparatuses, their claim of fraudulent credit card along others, stolen nearly million RMB Meanwhile, distinct report mentioned the bank, the bank likewise found items of a customer's credit card to apply for fraudulent by others,
mbt chapa shoes, detriment of RMB 1 million yuan.
police investigation found that the stolen credit card in the card, the surveillance video of a male that often occur, beyond investigation revealed that the male surnamed Mao, a important crime suspects. Task force after nearly two months of fighting in the Huanggu Huashan Road,
ferragamo handbags 2011, a rented apartment to suspect named Mao (male, 28 years old, Inner Mongolia Zhalantun people), Yang (female, 26 years old, Shenyang Huanggu people) an arrest. Through their dwelling searched and seized a large number of credit cards,
ferragamo wallets cheap, false identity papers, crime and a heap of mobile phone card mobile phone, company seal, credit card applying form, copy of ID and additional evidence of a crime. The trial, named Mao conceded their gang over suspects still by large.
recondite theft of dozens of credit cards
the case in the revelation process,
supra skylow, the panel found the infer and named Mao Fenzangbujun for Yang, moving away from gangs, and fashioned a divide neutral group to perpetrate another crime. Began in December 2009, named Mao Yang from the criminal gangs, speedily adjoined the staff of a bank credit card center Zhu (male, 32 years old, Dadong people), to tall returns for lure, so Zhu well secret
in Zhu's assist, Yang take apt do successfully get through the credit card. Preliminary statistics, Yang fraudulent use of a number of banks in the personality of extra than 30 credit card processing. Zhu, Shenyang premier in linkage with credit card deceit suspects along to the statute was collusion between the bank staff.
investigation by the task force found that the credit card is stolen brush my clients to apply to the bank's regular credit card, and has been scamper by the cardholder carry never lost or lent to others, until the consumer credit card affair while this card has expired, can not be used. The cardholder and the credit card service center to validate the 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, the memories card, overdraft in the large chief spending.
Gao Hua Geng
mission coerce below the named Mao's proof, they have the gang suspects Sohn (petticoat, 27 annuals old, Shenyang Huanggu human),
uggs store, Lee (masculine, 41 years old, Shenyang Shen He District,
男子打架斗殴潜逃16年后投案自首获轻判, people) and had one early starting of participating in the gang crime Yang (male, 30 annuals old, Shen He District, Shenyang City, people) and a bank staff Zhu (male, 32 years old, Dadong people) successfully occupied brought to justice.
to detect a loophole to send credit card recruitment of decoration, the way workers, a large number of candidates obtaining the information, name of the unit has to five banks in Shenyang impersonate any person identity information,
mbt eclipse shoes 工人将老板反锁在冷库盗走22万元, apply for credit more than 110 copies ambition be issued in the credit card and private estate of the funds in cash. steps and processes, and programs for issuing of financial sector vulnerabilities, and afterward I found a flaw truly.
Recently, Shenyang Public Security Bureau of Economic Investigation Detachment by 6 months of scrupulous investigation, credit card fraud, successfully broke a large culprit gangs,
Drivers, sanitation workers were arrested driving sports car Zhuangfei families to send 100,000 yuan for medical expenses, have caught 6 suspects.
WASHINGTON reporter reported the use of recruitment decoration, service workers, manner, a great number of nominees getting the information,
asics mexico 66 baja shoes, and a number of banks in Shenyang impersonate any person identity information, apply for credit more than 110 canvases. Cash asset in the card for himself. With the increasing number of succeed, this group of fanatics credit card theft has transform increasingly intent, but still thought to the bank
received a report, Shenyang Public Security Bureau of Economic Investigation Detachment now fulfilled elite police task force set up a full investigation of the case. Task force via the investigation found that since the end of 2009 since there were more than Shenyang same types of cases, involving several hundred thousand dollars already. Bureau lawful said.
reporter studied namely, in the case as inquiry process, investigators collared 113 honor cards contained, the perpetrators secondhand a imitation ID 15, call 21, a diversity of phone cards 51, a false company stamp 6 , Credit Card Application Form 53, copy of ID card information and a kind of office 205. Been initially identified, the case involving approximately $ 1 million.
6 suspects have arrested