7 other documents with the gang more than 70 bank

police investigators admitted that they were able to so easily handle a large number of bank cards, and part of the Bank staff failed to fulfill the obligations of the audit. At present, Wu led the seven gang members arrested for the crime of obstruction of credit card management order, will be transferred to the prosecution to prosecute.



Not long ago, people Ms. Wang received a strange phone call from person claiming to be Department of Education staff, said Ms. Wang's son in high school, in accordance with relevant provisions of the sum of tuition and fees to Ms. Wang can return the account. Wang naturally very pleased, holding bank card all the way to get to a nearby bank ATM machine before operating. According to the instructions of the other party, Ms. Wang to the machine input a string of numbers, so she never imagined that, not only did not get a penny, originally in the account of some one thousand have not disappeared.



these were sold out of the bank card has become a tool for criminals to commit crimes. For example, all kinds of telecommunications fraud, fraudulent transfer,http://www.faces.ru/user_blog.php,Adidas running shoes, the liar to the people the money into so-called
Morning News 7 foreign man with a stolen or picked up the card, to the city banks for more than 70 bank cards, then bank cards in batches of several hundred dollars to the price of each resold, and these cards are likely to be others to commit wire fraud criminal tools. Yesterday, the police informed the media Baoshan, cracked a suspected crime of obstruction of credit card case management order.
Ms. Wang quickly, the police analysis that this was a typical fraud case, Ms. Wang is the operation of transfer operation, the Police investigation revealed that fraud accounts in Shanghai to open a bank. According to Bank staff to reflect,Coach handbags,http://www.partynight.nl/gcc/fotodis....php?pos=-3038, opening day, there was a young man holding a savings card, ID card to do, the staff quickly discovered, is an identity card held by men, then call for my generation ID card to open an account. Man thought a moment, took out his ID card to register, and then do the others as the user name of Zhang bank card.
after appearing in court, according to Wu explained that he provided accommodation for the men, indicating that men go out daily bank card cheating fraudulent use of identity cards. Once a successful run with an identity card out of four different banks, savings cards, men can get $ 250 commissions. Finally,http://it.nankai.edu.cn/cpp/Review.asp?NewsID=202, bank card from Wu to sell these to others, four open online banking functions and even bank cards can be sold for 1,000 yuan price tag.
□ correspondent Yao Keqin


access to this vital clues, the police immediately follow it, quickly found the agency account holders - who came to Shanghai,Wholesale handbags, Fujian Anxi Lin. After thorough investigation, behind the Lin identity impersonation to open a bank account profit criminal gangs gradually emerged.
After investigation, members of the group were Lin's hometown, and their leading owner surnamed Wu, the group living in the border regions of high Baoshan within a hotel. In the master evidence, the police soon arrested Mr. Wu, a group of people, and seized more than 10 identity cards and a large bank savings card.