polarized fishing sunglasses Bank overdraft malici

mother sold the washing machine to regain a washboard
father overwhelmed breakfast milk turned drinking water
to do under the credit card, Song, Haidian District, urban and rural areas in the trade center and other places wantonly consumption or cash in the final result is not due to 5 million was also arrested.
reporter recently interviewed in depth the issue.


the face of his son's begging, Yuan Yi the tears in my eyes did not say anything. Involved more than 40,000 yuan, Yuan Yi, one point did not yet. He believes that the practice is extremely unfair Minsheng Bank, made for his son pleaded not guilty in court.


made in online advertising agent who claimed that credit card, bank card is easier to do the people's livelihood. Even people who did not work, they can also do the people's livelihood, said credit card.

in his view, this case is the Minsheng Bank, He told reporters after court that he seek help from Minsheng Bank to pay off all the arrears have been for the son, knowing Yuan Shuai is not because banks ability to repay their credit card spending still allowed, which leads to produce 4 million yuan later less shall not be returned. If the son is a malicious overdraft
case attracted media attention, have great coverage.
Yuan Shuai said that after he resigned in 2008, have a special card company to help him do the work of preparing false information to


2009 年 12 月 15 日 after the introduction of new laws to mid-January 2011, the court concluded the city in credit card fraud, malicious overdraft is 95, accounting for more than Liucheng. 95 from the criminal cases, involving 30 Minsheng Bank, the number is far higher than other banks.
improve the



judicial advice
debt for children

Yesterday, the reporter went to Yuan Yi in the home interview. Yuen Ka no decent furniture, electrical appliances, living room TV or 18 inches. Yuan Shuai's mother says that her son was arrested, has not had two good New Year.
media after the banks to freeze their credit card




wife looked gray hair squatting on the ground has been slow to busy, Yuan Yi in




I guarantee that this is the last time. He only bet on one thing: No matter how, whether I can not my dad.

among adults in the remaining two, many people engaged in the



to help a friend do card, a clerk said yes, but I have a signed authorization.

not adequately verify the applicant in the financial, consumer and credit records and other information the case of credit card payment.
bank debt collection
latest
his determination and Minsheng Bank
My son has been unable to repay, not to take timely measures to continue to advance to him, resulting in the loss of the right bank did not want to.


wrong but even if another big bank, it can only be



in which the defendant involved, even the peasants are unemployed or outside accounting Bacheng, some people even have not even fixed residence permanent residence, clearly not issuers conditions.
According to the prosecution allegations, from February 2008 to December 2009,ugg boots for kids 员工发短信要挟检举女上司隐衷勒索2万,karenmillen sale, Yuan Shuai's Minsheng Bank to use its bid for vigorously consumer credit card, cash,polarized fishing sunglasses, after the two banks are still more than 3 months overdue is not yet.


Some staff said that the applicant must have work; some say Another employee suggested a reporter or
and their community will soon or has just entered, or the economic strength of the poor, but generally poor self-control, easy to over-consumption, so a high risk of malicious overdraft. A certain extent, which banks on their
He said he is writing the second trial pleadings, the court will soon be submitted,

Minsheng Bank back

locked himself in a small room to get the count, from May 2008,sale timberland boots, he and his wife have given his son also had 41,000 yuan. This not only two people there all the savings, but also borrowed from the Yuan Shuai Grandpa's doctor money!






case of malicious overdraft nearly 1 / 3 involved in Minsheng Bank


These cases reflect: Minsheng Bank credit card approval, etc. To this end, Chaoyang Court in person to the Vice-President of the Criminal Court issued a judicial recommendation Minsheng Bank, but received no answer.
the most ridiculous thing is, a school janitor guard Song Minsheng Bank to run credit cards, forged a working proof of posing as Executive Manager of China Mobile Beijing branch, China Minsheng Bank did not even check out.

Office Card Secret

requirements limit the amount banks turned a deaf ear

95 from criminal cases, involving 30 Minsheng Bank, the number is far higher than other banks.

However, they easily run down the credit card.





Six months later, Yuan Shuai under the persuasion of their parents finally found a job as a taxi driver's work, agreed not all day and friends profligates.

old man accused of bank overdraft Directed by malicious

effective marketing staff to carry out illegal sales practices investigation activities.




cardholder's father again and again to remind the Minsheng Bank, the son did not pay back, do not let his credit card to continue to advance, but the banks not to investigate, not to take any action on the grounds that card people. When the old man could no longer afford the repayment for his son, the Bank adopted the
for each son of the repayment to the bank counter, Yuan and staff will benefit in some way to explain to require a credit card overdraft limit his son.
from the age point of view,juicy couture bathing suits 23岁男子用棉被捂逝世养母被判死刑, young people under the age of 35, involved more than accounted for Liu Cheng. Shuai Yuan, like many portraits, neither the economic strength, but the pursuit of high consumption. Thus, Minsheng Bank,
He also found a He thought it was known that under the Minsheng Bank, but then, or did not wait for a reply.


Yuan Yi said that once his bus to go out, it was shot under his shoulder: You! Ironically, the Yuan Yi said that the day of Minsheng Bank, a staff member surnamed Wang to call home, said banking officials have been aware of this,
also finished home has exposed credit card debt, do not boil out. Yuan Shuai is the mother of my friends borrowed 1,000 yuan a month just to maintain life.


2010 年 12 8, Haidian Court of First Instance sentenced for credit card fraud Yuan Shuai 2 years and 6 months imprisonment and fined 30,000 yuan. Sentencing hearing the results, the elderly pleaded, immediately requested an appeal.



translated into popular word is: If you borrow money to other people, when you lose ability to repay, when up to be sued to the court to require repayment and hold your civil liability; but if you from the bank credit card borrowing, repayment ability when you lose the time, you will most likely be held criminally responsible in jail!
proposed wrote: Minsheng Bank overdraft credit card cases of malicious multiple, mainly in the following three reasons:
a contractor had a lot of credit card fraud prosecutor told reporters, according to law, if the cardholder can prove their financial ability to change the exact time, and after that time had no further credit card advances, does not constitute a crime; But judicial practice is often difficult to prove this point the cardholder, if not proved, the conviction and sentencing to be.

Yuan Yi is not in the situation led the bank: freeze it?
2009 年 1 month, just return the money back Minsheng Bank for the son of Yuan Yi , trudged the stairs.



but it is in the phone or at the front desk staff responses are similar: Yuan Shuai is the cardholder, you have no right to make such a request, you still spend more education the point of it.
before the debt has been due in arrears, Minsheng Bank is constantly calling reminders account. Claiming to be Mr Liu Minsheng Bank staff repeatedly knocked on the door with people to debt collection Yuan Jia.

Some people also taught reporters: He said have you let this person on the line. p>
legal arguments
● complex economic phenomena in human business sophistication;
● Concerned about the well-known companies, concerned about the livelihood of the people.

Minsheng Bank, said . Yuan Shuai moved infuriating to see Father, did not dare to mess things up from the.
avalanche of bank statements for the 59-year-old overwhelmed, the old couple's money attached to the credit card. Previously, Yuan Yi and his wife in drink milk every morning, since the

alleged malicious overdraft 226,000 yuan, said the east valley, take the initiative to their credit card is the bank came to the door, and gave gifts and gave awards




Court recommended that: The marketing staff training and standardized management system, issuing strict audit control; effectively fulfill this obligation, the risk of the cardholder prompts.

before the introduction of judicial interpretation,salvatore ferragamo perfume, credit card fraud in the multi-accused to accounted for the majority.


18, 28, Shuai Yuan, Haidian stand trial court criminal division, he turned and looked at his father, man lookin like a wronged child.

cases of Statistics
it all, from the judicial interpretation of Article 6: not return the The amount of malicious overdraft credit to 1 million, constitutes credit card fraud.
text / pay for the intern reporter Lu Yang

credit card debt collection phone ringing off the hook. Every time the phone, Yuan Yi in the city and to each other about, the son did not afford the debt for all his sons, and now they have longer hold on.
salesman: Press Contact Centre Minsheng Bank over credit card sales, employees vary.
cardholder father repeatedly reminded his son did not repay bank
edition text / reporter to pay in the mapping / Lee Ming
● boring text judgments in economic cases astonishing secret behind;
80% of unemployed people do cards or foreign farmers

enhance the authenticity of the identity of the applicant's review, collect and gather all kinds of applications for customers to discover hidden data, combined with CUP blacklist system, further investigation and all types of fraud risk.



2010, the Chaoyang Court cases of malicious overdraft credit card 35, four as involved in Minsheng Bank. To which the problems identified,ralph lauren clearance, Chaoyang criminal court before the Second Court Vice President UNDERGROUND SPACE personally wrote a letter to the Judicial Branch of Minsheng Bank, Beijing recommendations.
2009 年 15 December renewed after the introduction of judicial interpretation to mid-January 2011, the court concluded the city credit card fraud Judgement in the case, crime is the fact that there are 95 malicious overdraft, accounting for more than Liucheng.

angry and distressed. Air brush his son was the same as a credit card addiction, but also why the gas Minsheng Bank turned a deaf ear. Even if he did not claim to


60% of the accused lured youth

son overdraft
Yuan Yi told reporters that the Spring Festival this year, his wife back to her parents, his did not go anywhere, 7 days has been home of the law. Then he pulls out to reporters the
In fact, each bank's legal staff as early as the articles are thoroughly, the differences in who's hand hard, who's mercy. Minsheng Bank is clearly in the hand of the banks hardest, and this, from the total amount of crime that nearly 1 / 3 of the cases the proportion can be seen.
2009 年 12 23,designer sunglasses wholesale 13歲男孩輸錢後怕叱傌與錯誤持刀搶劫, Yuan Shuai is the day to report to the unit. But this morning not to go out Shuai Yuan, Liao took the police Duzaimenkou, arrested him.


collection has no effect for the phone holder, hair quickly by, and in the lawyer's letter set out the relevant legal provisions to enable cardholders to understand malicious overdraft face legal consequences.
It is understood that current law does not require credit card fraud in the bank's responsibility.
significantly overestimated his father, Yi Yuan's economic strength. Yuan Yi has been making money by doing models of ancient buildings, though, His wife's pension, less than two thousand dollars per month.
a judge said in this regard reflects the people's livelihood Yuan Shuai in the case, he's more than Minsheng Bank overdraft, a credit card. But other banks understand the position of the four walls were not Yuanjiazao alarm, the alarm only livelihood.
It is understood, December 15, 2009, explained,
son sued
father of Chinese New Year at home articles
economic major





2008 年 11 months, interest in the Yuan to the Minsheng Bank Credit Card Center's leadership sent a letter to explain the situation, clearly inform each other, , hoping to cause the bank guard, the situation on the Yuan Shuai investigate the behavior of his overdraft blindly take action.
people do not bear responsibility also friends owe the bank money, money bear criminal responsibility
Minsheng Bank accused of

jailed after son, Yuan Yi said in excitement: ! In an interview, said the judge, the bank is making a profit, does the credit card audit, management, many problems exist.


judicial interpretation of Article 6 also hides a deeper mystery. Article 6 only provides that due to changes in economic capacity and not in full payment,ralph lauren jackets for men, whether fairly malicious overdraft,
deterioration of credit, repayment ability and other risk information is not declined to grasp.



Ironically, when the elderly were questioned and accused hit the newspapers raised public concern, the credit card was quickly frozen Minsheng Bank - the original credit card holder can be permitted without




this, Chaoyang Court hosted the large number of credit card fraud, a case of judges, said, Young people easily accept the new concept of consumption, making it easier to become a

did not prompt the cardholder to associated legal risks.


each other not to take measures to malicious overdraft eventually led to criminal cases occurred