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(Reporter Zhu Yan) for the completion of the unit do credit card index,giacconi peuterey uomo,http://www.npo-ama.or.jp, bank employees with a false identity Cai declare hundreds of credit cards, followed by POS machines credit card cash. Recently, Tongzhou Court sentenced obstruction credit card management Cai 1 year imprisonment, suspended for one year and fined 10,http://56cyou.com/bbs/home.php?mod=space&uid=174524,000 yuan.
Said the bank's bid is not careful examination
Cai is a bank credit card department staff, whose job is to find customers, so they bid for a credit card. Procuratorate accused, Cai and colleagues Wang (handled separately) credit card using false identity information,http://sportsfan.jpn.org/cgi-kban/sunbbs.cgi?mode=form&no=132&page=1,hogan online outlet, Cai Trade and Industry Bureau also registered a florist,http://www.swan.ac.cn/bbs/home.php?mod=space&uid=49113, and apply for a POS machine,woolrich immagini, designed to cash card, involving 22 million yuan .
The trial,woolrich outlet bologna cadriano,http://moriofan.sakura.ne.jp/petit/petit.cgi, Cai said the bogus cards do have difficulties,giubbotti bambino moncler, "Bank credit cards to employees in each department's set up to do card index, but targets too high, generally difficult to accomplish." Cai said, so he and his colleagues find Wang to more than one identity,moncler online originali, and help each other fill in declaration forms submitted to the credit card center. Banks have not carefully reviewed, they approved the application of these.
"They're more issuers in order!" Cai said, when some banks bid for a credit card,moncler prezzi, there is no need to submit proof of income, as long as the identity and business cards to, for he not only bought more than one ID card, also produced a large number of false card credit card for bid. In recent years,http://www.kitanet.ne.jp/~ya-tmt/simo4/joyful.cgi, the family piled up hundreds of credit cards.
Case originated the victim was false report
It is understood, Cai and so do two bogus cash cards have been for several years,hogan uomo prezzi, but the bank has not noticed. The reason why the exposure cases, because one of the victims was false report, Wang and Cai only have been controlled.
Court that Cai's behavior constituted the crime of obstruction credit card management,moncler uomo outlet, given its good attitude,http://www.healthcarehall.com/viewnews-24917.shtml,giacconi uomo peuterey, all the money will be returned before the incident, a lighter punishment and probation, sentenced to 1 year imprisonment,giacconi moncler donna,http://avex.jp/seed/fromstaff/index.cgi, suspended for 1 year.
It is understood that the crime of obstruction credit card management is "Criminal Law" amendment (five) new charges to a maximum of 10 years in prison,sito tiffany.