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Old 05-19-2011, 09:38 AM   #1
xiaoxuan0497
 
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Default 男子用同事身份证复印件办67张信用卡

  本报四平讯(记者樊亮)近日,四平市公安局铁西分局经侦大队破获一起特大信用卡诈骗案件。四平市某单位 职工李某利用其保管同事身份证复印件的机会,借用他们的身份证,偷偷办理了67张信用卡消费,恶意透支30 多万元。

  11月13日,nike air max,四平市公安局铁西分局经侦大队接到中国建设银行四平分行报案,称他们发放给某单位67名职工的铁路龙卡信 用卡全部由一个储蓄账户还款,怀疑有人恶意套现,nike shoes uk,从事诈骗犯罪。

  铁西分局经侦大队大队长王忠兴、指导员王占学带领办案人员,对67张信用卡逐一排查,对消费及取现情况 进行了核实。

  经侦大队查明,办卡单位一车间办事员李某(男,nike shox,30岁,Nike Air Max Tailwind,家住铁东区)利用自己保管车间职工身份证复印件的机会,向建行四平分行申请了67张信用卡。

  为将这67张信用卡据为己有,李某购买了70张移动电话卡,分别填写到信用卡申请表中,并通过呼叫转移 ,将通话转移到自己的手机上,以此欺骗银行的核实。他还编造该单位收发信件混乱的谎言,要求邮政部门在信用 卡邮寄到单位后,电话通知其本人,由他本人收取。

  办案民警胡艳军介绍,李某骗领信用卡后,通过在商场消费和投资黄金的方式套取现金,恶意透支30多万元 。目前,李某已被批捕,此案正在进一步审理中。
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