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Categoría Otros
Created 31-08-2013
Autor zxcsj18qxs
Titulo 1
Descripcion 's credit limit was 29,000 yuan, then he received from the bank one has credit card spending 39,900 yuan on the bill. Even more strange is that the bill is not displayed on the card he holds credit card number. Ma immediately to the bank to check, they found their credit card has been others false report of loss, re-submit a new card was already sent for human consumption, on the bill on the card is a new card number, his hands held by the credit card has become a waste. Ma immediately to the police. It is understood that this year, Linhai City Police received more than a similar report, Taizhou, these cases involve more than one place,toms shoes, the number of credit card users have been violated. After being infringed same: Credit cardholders unknowingly, credit card held by criminals and new card loss report, criminals go through the new card is received after the cash withdrawal card or cash card. In May, Mr. Ma cheated a case solved, the suspect Yang Chengzhi justice. Police investigation has revealed that Yang Cheng aim Linhai, Huangyan, Yuhuan, Xianju 22 cases of crime, etc., of the 22 credit card money to a "universe big shift",gucci outlet, all fit in their own pockets, a total of about 21 million. This 22 credit cards real cardholder, many of the bank statement is received after the discovery deceived, some even in the case of detection of Shihai know nothing about. Recently, Linhai City Court of first instance verdict: guilty Yang Chengzhi credit card fraud, sentenced to seven years and six months and fined 200,Parents said the boy died in the school dormitory,louboutin pas cher,His wife asked for a divorce ,000 yuan. An IQ scam Yang Chengzhi, Zhejiang Linhai man, nicknamed "computer", this year 30 years old. "He is very smart, has a remarkable memory, said head can not forget." Undertake the case, said prosecutors Song Qi, Yang Chengzhi just casual glance at someone else's identity card or bank card, you can remember that the above figures and Information. He likes to hotels, shopping malls,hollister outlet, supermarkets and other places to look for targets of crime, because these places exposed to relatively high frequency of personal information, "as long as he remembered the identity information and have others which bank credit card fraud can almost succeed. "For example, when registering at the hotel room, guests will often come from the wallet on the counter random identity card, credit cards will be exposed, this time standing on the side of Yang Chengzhi just glanced, the other relevant information on the God mysteriously he remembered. "When access to another person's identity information, Yang Chengzhi began implementing the 'sleight of hand tricks' of the fraud scheme." According to Song Qi introduction, Yang Chengzhi first dial phone carrier's customer service hotline, check the ID number corresponding to the person's phone number . And then call the corresponding bank posing as credit card holders credit card customer service center, bank reconciliation some simple information, he requested a credit card is bound to change the mobile phone number used his own cell phone number. Shortly thereafter, he again call the bank customer service, credit card loss reporting requirements and forms sent by mail a new card, and then modify the new card mailed locations check new card. In the phone application to the bank to modify the bound phone credit card number, bank system, set up a number of issues, and only got it be permitted to modify,gucci, and these problems are usually relatively simple, such as your occupation, date of birth,toms outlet, parents' names, etc. Faced with these problems "answer", Yang Cheng log events will be the first telecommunications company to call the name of the cardholder, in order to participate in activities, such as population surveys or prize under the guise of the mouth from the cardholder sets out its occupation, birthday, parents name and other information, the problem is solved. Bank sent a new card, Yang Chengzhi website via express mail sector of the state,hogan outlet, and query couriers phone number. Call couriers, with their meals in a hurry,hogan, etc. as an excuse to require express couriers will be sent to hotels, coffee shops, foot centers and other places. But he did not come forward to sign the message, but to sign on behalf of these places waiter. Get a new card, Yang Chengzhi think of ways to cash withdrawal through ATM machines or via POS machines cash. "He has a strong anti-detection capabilities,hollister, will not easily appeared that he generally does not go into action, but just to find a taxi to some small fee for the taxi driver to the designated place to withdraw money or cash, then the money to pay to him. "Song Qi said. As for why instead of just looking for a taxi driver to find a passerby, Yang Chengzhi explained that if the other party withdraw money and fled, you can find each other through the license plate number. 4 parts procuratorial proposals loopholes "from the current verification of the situation, Yang Chengzhi was able to succeed, the key is relevant institutions exist loopholes in management, its modus operandi deserves our vigilance." Linhai City Procuratorate analysis. "If you are the administrator, how to block these loopholes so that fraud will not succeed " Investigators use reverse thinking asked Yang Chengzhi. Yang Chengzhi answer, thought-provoking sentence: "If we had communications company did not tell the owner's phone number and I will not modify the binding credit card phone number, so that I report the loss of credit card, the cardholder is bound to receive SMS alert; if retroactive credit card, you must go to the bank counter with my ID card to receive a new card, I can not rely on a few phone calls to easily succeed; if the new card must be mailed with my ID card to sign,mulberry, I'm not likely to be successful impersonator ...... "combing the problems reflected in such cases on the basis of Linhai City Procuratorate, respectively, to mobile operators, banks and postal department issued four prosecutors proposals. Attorney suggested that without due process, communications carriers can not just accept other people's phone number and other personal information query request; modify report the loss of your credit card information and re-submit, is closely related to the interests of the cardholder, the cardholder to prevent abuse suffered the most effective way is to face identification cardholder identity documents; Under these provisions,Police station to swear to do long phone signal as the messenger _ New Casino, the recipient pendant with valid ID must sign collection, delivery personnel in the delivery must be strictly in accordance with the procedural requirements delivered messages. Currently, the banks and the postal sector has returned to the prosecution, the bank said it would regulate credit card for the process, has been proposed to improve the system of the head office; postal department says it has developed a rectification program. In addition to management loopholes exist outside agencies, Yang Chengzhi scams succeed is another important reason: the cardholder personal information exposed,hogan, provides an opportunity for criminals. Investigators remind the masses, public places to prevent personal information being watched, leaked. Exclusive articles Sina statement: This work (text, images, graphics and audio and video) for Sina special use,louboutin, without authorization, any media, and individuals may reproduced in whole or in part.
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