NANHUA not picked up if the bank card, that card if the password is not 123456, if the king agreed to his wife and son Heng original idea, if a bank salesperson a little more alert, but if ... ... , picked up a bank card, has to become the king of value for suspected credit card fraud suspects.
Cold prison interrogation rooms in the back of the detention center, a hair disheveled, messy beard, face, such as withered middle-aged men are piercing cried. April 14, Hengshan County People's Procuratorate on suspicion of credit card fraud arrest of Wang Heng, also been arrested along with his son, daughter Mary NANHUA and associate.
son picked up a surprise bank card, the balance of 15 million!
happened in March 31. Mary ride to her boyfriend NANHUA Hengshan County home. 19:00 more, the two rode motorcycles to the Agricultural Bank to get money, in the roadside, the Agricultural Bank of NANHUA found a card. Out of curiosity, they picked up the bank card into the ATM machine.
Er Mary also want to press the string of numbers, in a bank, she already knew so many people will set the password. When entering the password, actually succeeded. They can not wait to check the balance on the screen: 152,100 yuan!
surprise? Nervous? Or disturbed? They can not tell the feeling was. Looked at each other, the NANHUA said:
Subsequently, the two men riding a motorcycle to another ATM machine before, picked up the card removed from a 2,000 yuan.
mad get money Why do not you wear a helmet?
got the money, the NANHUA dialed his mother Li Yun (now released on bail) on the phone. Li Yun verification, this sudden
twenty thousand. On the phone, the son of Wang Heng glimpses do not want to withdraw money, money in hand, have wanted to go back to the meaning, Wang Heng hurriedly changed the subject, asked his son to try to check to see if the owner reported the loss, and to his son and so it came reprocessing. Hanging off the phone, Wang Heng drove immediately connected to his wife and son went straight home.
said: However, Wang Heng at this time has not listen to any persuasion, the family also did not say anything, and after a while children, son NANHUA told his father: To disguise. So, 4 people agree on the direction of the new Town Hengdong drive to try.
wife Daitai Yang cap withdrawals suffered embarrassment, never take any money from ATM machines do not know operational processes, it is necessary to sit on the side of the wife of Li Yun withdrawal, and Li Yun head wear a sun hat,
abercrombie & fitch prezzi, Lee Woon-Jae has hesitation to withdraw funds from ATM machines 2 million, but Grab the money ready to take her card, bank card machine been : Heard the remark, hesitated for a moment the NANHUA This and Mary went together to the set of bank cards, but several attempts failed. See this does not work, my wife called the bank hotline Li Yun, the bank staff said the card within 3 days to get no problem, hear answer, the whole family This
excited salesperson's drive alone in their own identity value straight in the East China Construction Bank Xintang of business, leaving his identity card in the post, Wang got the last value successfully been
Wang Heng and then drove to the Xiangtan County Yisuhe, a bank operating in the county, Wang Heng the Fill the signature value to the king, Wang Heng tentatively write his name. Salesperson said, WANG Heng thought, the code name of a Chow fill up, No, it is so, Wang Heng accidentally pulled off 4 million in cash. He then in a place of business in two ABC removed 3 million and 2 million.
regret found that bank card was missing. He took the check book to the ABC 到账 business case, by the way took 4 million dollars, so Chen could hardly believe his ears, he immediately reported the matter to the police station.
bank monitoring by collecting pictures and copy of ID card left in the bank, police immediately suspect locked Wang Heng and his family, April 9 Heng Wang Hengshan County Public Security Bureau of Economic Investigation Team was captured the same day, his wife Li Yun, son and daughter Mary were NANHUA surrendered and returned to the victim Chen 112,000 yuan in cash.
in the interrogation, Wang Heng repeatedly said: I put the money back to him, and if not find, I used to own the bank and my ID card copy it. However, before the law, but not so much if. (Name of paper are not his real name)
[Related Links]
credit card fraud
one of the following circumstances, the credit card fraud, large amount of imprisonment or criminal detention, and impose a million more than twenty thousand yuan fine; large amounts, or other serious circumstances are involved, more than ten years years of imprisonment, fifty thousand yuan more than fifty years in prison; amount is especially huge or other especially serious circumstances, term imprisonment or life imprisonment, fifty thousand yuan more than five hundred thousand or confiscation of property: (a) the use of forged credit cards, or use false identification card of cheating; (b) the use of invalid credit card; (c) fraudulently using another credit card; (d) malicious overdraft. Procuratorate issued Interpretation [2008] 1: Picking another credit card and automatic teller machines (ATM machines) on the use of the act, is the first paragraph ninety-six Criminal Law (c) provides that the