Nanjing, the business manager of a bank office together with Xu Zhang, use another card in the major banks for a number of blank debit cards, and the price of 130-150 dollars profit from the sale online, and these Bank cards are used to transfer an unknown number of criminals used by money. Recently, the Qinhuai police cracked a fraud case, Xu and Zhang,
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before Qinhuai fraud cases uncovered police found bank cards used by criminals are strange. These used a bank card fraud is actually owned by a number of innocent people, and after a police investigation, these people have no knowledge of these banks for their own debit card, but do not know these criminals. Yet something which makes a bit lost in their minds of police, so once again surprise the suspect fraud questioning. Soon, the police informed the suspect of fraud the cards are online in over a hundred dollars from the purchase price. Blank bank cards online reselling others, first contact the police Qinhuai such cases, immediate online investigation.
police investigation found that people do cards Zhang, Zhang cards are used every time to do someone else's identity card. Zhang himself when the police found, he was completely unaware of their actions actually have violated the law. Zhang had only a Subsequently, the police conducted an investigation Xu, Xu found that the business is a bank manager. Xu known as the bank for the process, the use of this point he has colluded with former colleagues for Zhang in the dozens of banks blank bank debit card, and then posted on the network sales.
got the hard evidence, the police immediately arrested the Xu and blitz review. Xu confessed soon after a crime. It turned out that last October, Xu short selling on the Internet to see a post card, each card can be sold for 150 yuan empty. This makes his eyes bright, blank cards can earn 150 yuan a piece,
Louis Vuitton Purses, but does not require any fees for air cards, which make up such a good thing can be said to own handy. So, he tried to sell blank posted online bank card, did not expect to post a few days, someone was sent to contact him to buy cards. He lied to by my colleagues in the ID cards for mobile phones will work together with Zhang and Zhang for the church for a number of process bank cards. Zhang also do the same friends and borrowed ID card for air cards, Xu then the price of 15 yuan to Zhang buy a blank card, and then resell on the Internet reselling. But they did not expect that this behavior violated the criminal law.
police handling the case said the use of another identity, contrary to the will of another without the knowledge of others, unauthorized use of another person ID card for bank cards, which constitute crime. Police remind the general public take good care of ID cards and other types of documents, not free to borrow, and if loan is best handled in person, to prevent illegal for a bank card into the community, to the lawless elements have to take advantage of the machine.
present, Xu and Zhang have been under criminal detention,
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Wu Cao Lu Jie
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