reaches the thirties, Liu Hui (a pseudonym) graduated from a prestigious university financial professional, he is both wise and shrewd, on the banks of cards is unique. However, his clever use of the wrong place. For money, he set the law in the back of the head, and his wife, wife, Tai Yizi partnership, engaged in the bank card crime. The group under the guise of contracting the hotel, stealing customer credit card information stolen card after copying crazy money, several hundred thousand dollars of illicit money. January of this year, the family gang was destroyed Jiangyin police, the family gathered at the detention center in the New Year, the relative Huizhiyiwan tears.
bank card stolen card deposits bizarre big leads disappear
card is not sold, the money is in the field card is taken away
Wang Jiangyin a good few on hand Ms. bank card, the shopping centers, into a hotel, encounter large consumption, like the brush card, convenient and prompt, and large amounts of cash on him safe, but also save a few money problems. Bank card used for a dozen years,
13 truck drivers drunk driving trial Lianzhuang, never had makes a mistake.
2010 年 11 months, Ms. Wang's new home purchase into decoration. November 19, she went to pick a pile of building materials ceramic tile market. Credit card payment, the card shows the cash balance to her surprise, she remembered clearly, the card has 8 million yuan deposits, which she has gradually put into your account in early 2010, is prepared for the home decoration section. Wang transfixed bank inquiry order, bank card does only more than 10,
19 -year-old woman forced prostitution of others j,000 yuan balance. Transaction details displayed in the November 13, 2010, one day, her bank card transfer occurred three times, 6 times cash withdrawals, ATM locations are in Hubei Macheng. Wang Meng, and although she got to travel,
belstaff leather, but never been to Hubei, Macheng The name was unfamiliar to her, how would go Macheng to mention money? Moreover, bank cards have been in his side, had never lost before. Someone must have stolen the money card. The same day, Ms. Wang reported the matter to the police station Jiangyin Huangtang.
Huangtang Jiangyin Investigative Team in conjunction with the police station immediately began investigations. Ms. Wang's bank records in a number of document withdrawal at Jiangyin records, Ms. Wang will recall, as the latter a few strokes in Hubei Macheng trading, it is non-existent.
credit card through a small hotel triggered doubts
in the bank teller bank card information leakage may be the basic rule, but in the list of transactions, there is a deal attracted the attention of police,
belstaff online, that is 2010 on November 5, Wang Qing Liang in Wuxi of a steam road hotel restaurant credit card spending 180. District 180, how to also brush the card? Ms. Wang recalled the scene that day card.
the morning of November 5 last year, that is, two weeks ago, Ms. Wang and several friends drove to the city of Wuxi fun shopping. At noon, the road to the beam, this steamed green dining restaurant, ordered some dishes, the total price of 220 yuan. Complete meal,
belstaff uk, Ms. Wang to the counter to take cash payments. Normally, she also has the habit of paying cash, this time, the cashier has to remind her credit card. Ms. Wang asked what credit card and not the same as cash, the other says discount card for 8. 40 per province brush card, why not, she would brush. According to Ms. Wang said, the restaurant people are foreigners,
outlet belstaff, speak Mandarin, the cashier was a young man in his early 20s.
stands to reason, to a restaurant for dinner, credit card discount is normal, but this discounts a bit ridiculous, in general, is 9.5 fold, the biggest discount offers also 9. Problem will not be in this credit card on it?
small restaurant owner disappear overnight
day, the police drove Liang Qing Road. Unexpectedly, steamed restaurant before returning to shop, general iron door. Through window glass, furniture stores, you can see scattered, dusty, messy. Steamed close to the door of a restaurant a transfer notice, the top left contact phone number.
received a phone call and wife came achchen edgy. She is also anxious to find the police report yet. The original, this restaurant is achchen steam a few years ago over the plate from the hands of others. In late September 2010, she released the transfer of information on the Internet, and soon someone to contact. During the National Day, a self-proclaimed The man looked like 30 years old, speak a Mandarin, self-introduction to work in Wuxi banks, advertising his wife, his sister with a child, living at home is not convenient, the hotel would like to offer a family doing so. The two sides then discuss assignment, agreed to the transfer price of 25 million, pay a 4 million, the balance paid in March 2011.
Liu Hui soon pay a 4 million in cash. October 9, steaming waves of the sound of firecrackers in the restaurant reopened, but the owner changed the face of the hotel's chefs and waiters also used the original. During that time, Ah-chin rest at home and self-cultivation, life free men. However, the November 11 morning, a phone call to her quiet life disrupted. Cook steamed phone call from a restaurant. Cook said: It cooks, waiters reflect, from October, they have fundamentally did not get wages, still owe a lot of money out, there are numerous add up to 5 million and more.
provinces pursuit task force was removed, lock prisoners
was actually after the newly installed energy-saving lights camera
Is this continue to maintain the business and disappeared without it? Police rely on the police information platform, understand the Lake Rongxiang police station in mid-November also received a similar report from 2, 2 steam in this report per capita consumption of restaurant credit card before, time is early November. The achchen reflects a detail, leaving the police are in the
achchen said that because of the small shop, restaurant steam consumption has been the cash, never used the POS machine. Achchen do not do another reason POS machines, POS machines rebate is too high, not cost-effective, small business, earn a profit is not easy, then why should the money He go achchen seal, identity card, to the name of Ah-chin organized a POS machine. Ah-chin said, before the store is no light above the bar,
belstaff jacken, she was walking passed the way to the store, and find a bar at the top of the newly installed energy-saving lamps, and asked, In order to save electricity. How many lights will save electricity, achchen thought understand that the involvement of the police investigation, the secret was only opened, the original under the supervision of the camera, and even the password is also seen clearly.
this point, Ms. Wang bank card theft case, Jiangyin police set up a task force full investigation.
three provinces of the panel was removed Qin Zhu suspects
3 from the panel judged that the specific circumstances of similar cases, identifying Ms. Wang's 7 million withdrawals Macheng in Hubei, and the other two of the victims their money were in Henan mall, the two were taken Gushi is 6,000 yuan and 9,100 yuan, withdrawal time is 20 November. Macheng task force sent teams dispatched to Hubei, Henan Gushi investigation.
unfamiliar, withdrawals were easy to find. Police handling the case at the local police and the banking sector with the support of the local bank and withdraw from the surveillance video Macheng start. The vast bank of video information, handling a suspicious police officers locked, only wearing a dark Jian Ciren in withdrawals Nike hat, hat low, cover the facial features, but also wearing a large flowers masks, apparently deliberately obscured its face features.
in Henan Gushi, the police obtained important evidence. From the surveillance video, you can see people and Macheng withdrawal suspects the same person, I saw he has used the 11 cover for the white card, the card and a normal bank card has obvious differences, of which nine card transaction fails, now 19,100 yuan to take two. By contrast, found that 11 card number and credit card steam consumption of restaurant POS machines recorded exactly the same. As a result,
cunning fox is also no match for a good hunter, not to mention such a large group of people, they are not active in a vacuum, always leaves traces. Various means of Qi on the panel, after 2 months of work, successfully identified the group were Hefei, Anhui, and Hubei Xiangfan settled in two places, where Two teams, such as an arrow fired at Hefei arrest and Xiangfan. Winter season, heavy snow, police handling the case against the wind, trek, on January 18, 2011 afternoon, in coordination with local police, two men at the same time, power and will , camera, computer and other tools for committing crimes, there are more than 20 Zhangke Long's bank card.
Leave the door of the police custody, the couple tears.
reporter Bo Ding