for insurance purposes, Xu also
customer data is ready, then do the whole process by the card, Liu went to the bank in accordance with normal procedures.
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
yesterday, informed the City Procuratorate fifth branch with a false credit card fraud. Recruitment of two men using ######## street, obtain personally identifiable information seekers, to the bank to apply for credit cards.
using false information to do a 13 credit cards
Subsequently, Liu, Xu will be recruited on the Internet cash machine. A few months,
borse gucci, taking of nearly 30 million in cash.
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.
prosecutor handling the case also reminded the public that copies of identity cards and always pay attention to custody,
Christian Louboutin, 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, preferably in the copy marked
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,
Christian Louboutin pas cher, imitating perfectly.
2011 年 1 on 10, where the credit cards Liu Center for the public security authorities reported to the sandy area. Alarm, the public security authorities to immediately file for investigation, Liu, Xu has been arrested and brought to justice.
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 usually simple exchanges, require job applicants to provide information such as ID card copy, and then let each other go back
Xu, 30 years old, college culture, Fuling people, and who have worked with Liu, the bank card business is quite familiar with the bid.
to get identity documents, the Xu and the primary bid form processing credit card details of customers: the workplace is compiled; customers pre-selected address is different from the real address of 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.
these people false information to apply for bank risk audit passed, they have succeeded for 13 credit cards.
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.
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