Bank overdraft million customer credit card fraudu

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According to reports , in September 2005 , he was tall to work Minsheng Bank Credit Card Center , Customer Service Management agent on behalf of any post . According to Ren Qi speaking, in the bank , he worked hard from the banking system in the network inadvertently found a table ,27 -year-old woman, tall and 1 m 2 C-section baby boy,Air Jordan True Flight, record the sales of VIP card records. After his check from the bank's internal system to Zhejiang entrepreneurs famous singer Sun Nan Chen and although the two VIP card sales , but sales accounts , credit cards are both the diamond, credit lines are up to $ 1 million . So he were in May 2008 and April 2009 using two loopholes in the banking system , with the name of Chen and Sun Nan secretly re-submit a new card , and mailing a new card and billing address and contact information into their own .

According to the prosecution allegations, to the time of the incident , he was still Qi Chen and Sun Nan are credit card debts owed ​​59 million yuan and 83 million yuan. Get the card , he opened a restaurant , but as too hard , he put restaurant closed. Out of vanity , he has bought six overdraft Volkswagen . The beginning ,Maternal hemorrhage after transfusion survivors is, he was tall with two cards still pay back the money backwards , but by November 2010 ,Jordan Team Elite 2, Chen card debt has reached 80 million , Sun Nan card debt has reached 100 million, he is not played . In February this year , Minsheng Bank staff again a reminder to any tall house , because no money yet, either tall surrendered to public security organs .

in the case file materials , there is a Sun Nan issued Sun Nan , said he had on May 3, 2008 under the name of his livelihood on the bank card processing credit card sales were made , after which he re- used or not applied for Minsheng Bank credit card . According to the introduction of any tall aunt , in order to repay any tall , tall mother either sold , including patrimony , including three houses and all possessions . Sun Nan in the current account the money already paid off .

sentencing court is not the case .