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发表于 2015-2-12 22:04:09 | 只看该作者 回帖奖励 |倒序浏览 |阅读模式
YORK, April 3 hearing before Nangang District, Harbin,http://bbs.tj-sft.com/forum.php?mod=viewthread&tid=23197, cottage District People's Court heard together were used by others to handle identity card fraud cases. Now, because of identity information disclosure distressing common occurrence, so that some of the victims suffer unexpected calamities.
Indian society steal customer ID Copy boss cheated 59000
Chen runs a copy club in Omaha. The end of 2010, the staff of a bank credit card department contacted him, asking whether a bank card, called overdraft, do card procedure is simple, you need to provide copy of ID and proof of income. Chen feel this is a way of making money in the "way." Thus, whenever a customer ID card copy, Chen will take advantage of it is not prepared, several prints. Then he met through the network card counterfeiting staff, according to information on the identity card, work permit and proof of income making false.
Chen took these "related materials", arrived at the bank credit card department, claimed that he was a friend to apply for a bank card. Two weeks later, he received a bank card. Since then, from 2010 until the end of January 2011, he passed this way to the banks for the 20 accounts, final Pixia nine bank cards, a total of 59,000 yuan overdraft. Later, when the bank staff to recover the arrears savers, depositors have found themselves "bank card is overdrawn", immediately called the police.
March of this year, Chen was to commit credit card fraud Nangang District, Harbin People's Court sentenced to 6 years.
Buy a house when I discovered "the bank card is overdrawn,http://www.ashifechi.net."
Cao in Harbin a business. In August 2012, he bought a new house located Qunli,abercrombie france, when to bank mortgage, the bank staff told him that he has been unable to do the loan, because he had two credit cards overdrawn, owes more than 40,http://bbs.bingxue.com/home.php?mod=space&uid=93179,000 dollars . "I do not have a credit card ah? How is this going?" Cao immediately called the police. Police investigating the understanding that someone with Mr. Cao's ID card of two credit cards, and do card is Cao friend Yanmou.
The original A year ago, Mr. Cao was commissioned Yanmou to their credit card, then Yanmou said: "! ID card to me on the line, and the rest do not control," but afterwards, Mr. Cao returned Yanmou identity cards, saying Card not been approved. January 2013, Omaha Police arrested Yanmou.
Yanmou in 2009-2011, he said on a number of friends you can apply for a credit card through acquaintances,http://www.zucchelli.it, and then tell a friend Meiban Cheng. In this he means, has more than a friend's ID card with a total of 31 credit card overdraft 225,000 yuan.
March 26 this year, Harbin cottage District People's District Court Yanmou commit credit card fraud, sentenced to five months and fined 100,000 yuan.
Identity information leakage affects what?
The trial, many of the victims' bank card is overdrawn "after feel worried:" overdraft money, we also used it will not affect us personally?? "In this regard, Heilongjiang reached liter Lawyer Wang Yu M Introduction Although the victim unaware of the issue of bank card overdrafts,http://bbs.fyzdtc.com/forum.php?mod=viewthread&tid=76730&fromuid=12425, but only for the first bank depositors were recovered, will result in poor personal credit record depositors directly affect a bank loan, and some even immigration will be limited. If proven to be fraud,http://gpog.ch/gpog/index.php?option=com_content&view=article&id=50&Itemid=71, the bank will no longer be the victims usually recover the arrears,hogan outlet, but only after a case, the victim can apply to the bank to cancel bad credit record.
News Links
How to avoid identity information leakage?
Harbin Nangang District People's Court Criminal Tribunal Zhao Xin introduced, first of all, the use of ID card,http://bbs.yinan.cc/home.php?mod=space&uid=8469, a copy of the identity card should be in the note on the use of text,abercrombie pas cher, the text to the above pattern identification, for example: "This ID card copies only for handling phone card ...... "This may prevent the unauthorized use of a copy,woolrich donna, should not tear up after finishing the identity card. Second, personal identity is lost if it is found, should be promptly reported to the police, but lost statement published in the newspaper,http://www.beelnn.com/home.php?mod=space&uid=1901, but also to submit relevant documents to the Social Security,air max pas cher, bank and other relevant departments as soon as possible, in order to avoid the risk that may occur. In addition, the industry should pay attention to the protection of citizens' identity materials to prevent leakage.
(Original title: secretly copying customer ID Copy club owner a credit card overdraft was sentenced to 6 years)
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