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Newspaper reporters Guohong Peng Liu Baijun newspaper correspondent Lin Jinrong
A credit card, a pos machine, to people's lives has brought great convenience. However, due to some loopholes in management, these things are becoming tools of crime criminals.
Recently, Quanzhou, Fujian police eyeing this new type of crime, continuous uncovered three major credit card management from prejudice,woolrich parka, and seized more than 400 bank cards, of which there are two cases to be handled is also listed as Fujian Public Security.
Crack three major credit card management from prejudice
According to Quanzhou Public Security Bureau of Economic Investigation Team Fortress person in charge, at 7:30 on April 10 about the suspect when a large number of bank card holders Xiaomou on Quanxiu Road Quanxiu Quanzhou branch of Bank ATM machine to operate, masses were reported, police rushed to the scene after receiving the report of Xiaomou interrogated, illegal possession of a large number of others found Xiaomou bank cards.
After the police investigation, the suspect Xiaomou on March 21,outlet woolrich bologna, 2010,abercrombie outlet online, by the people of Taiwan, "Hao Ge," instructed to carry the name of others depositary bank card 95 immigrants from Taiwan,abercrombie profumo uomo, arrived in Xiamen, Fuzhou,outlet tiffany italia, "Hao Ge" also by express mail to Xiaomou bank card 89, then Xiaomou With these bank cards in Xiamen, Fuzhou, Putian, Quanzhou and other places according to "Hao Ge," the telephone instructions cash in the ATM machine, and now the money taken remitted "Hao Ge" designated account. Meanwhile, according to the good Xiaomou advance remittance ratio of 4%, Xiaomou profit 40,chaussure louboutin pas cher,000 yuan.
May 26 9 am, the suspect Chen ABC Building in Quanzhou area ATM machine withdrawals using multiple credit cards, was arrested by the police,basket air max, and seized various types of bank cards and 79 meter above the bank from him card withdrawals of 60,000 yuan. After Chen suspects for questioning, confessed to the crime and testified that on May 10, 2010 employed "Aaron" withdrawals, withdrawals 10,000 yuan per 500 yuan was paid to the incident,louboutin paris, has been withdrawals 714000 Yuan to "Aaron."
"Two cases were Taiwanese suspects were manipulated by way of town." Quanzhou Public Security Bureau of Economic Investigation Team Fortress Dai Qiang Hua told the "Legal Daily" correspondent, these credit card crime suspected of money laundering, organized crime in this way to whiten the black money.
In addition, on April 13, Anxi County Public Security Bureau cracked with Chen,peuterey outlet, who led by three bank cards criminal gangs and seized 193 bank cards.
Not strict become a usual phenomenon
Dai Qiang Hua believes that the credit card is easy to use, portability, etc.,escarpin louboutin pas cher, is the cardholder deposits and withdrawals and consumption settlement of financial documents, has been growing in popularity. However, due to the credit card itself, some flaws and shortcomings, making it the criminals against the object,louboutin homme, not only cause economic loss to the cardholder, and serious harm to the issuing bank's financial security and undermine the normal financial order.
So, what kind of loophole loopholes allow criminals do
"An identity card in the same bank can handle a lot of credit cards! When we Investigating these cases, we found an identity card with the same bank actually handled 17 credit cards." Quanzhou Public Security Bureau police investigators told Fortress "Legal Daily" reporters.
According to insiders,prezzo hogan interactive, the credit card holders do not pay interest on installment though, but enjoy shopping bills staging and staging are required to bear a higher fee. Credit card interest-free installments is not a free lunch, the fee rate may be higher than the interest rate over the same period,spaccio woolrich bologna, bank credit card installments promotion business,doudoune hollister, usually a two-way fee: according to the different types of goods, charging 1-8% range to the merchant The commission, while also charge a fee to the cardholder customers.
"It was because of this revenue impulse,peuterey sito ufficiale, a considerable part in the promotion of bank credit card business,asics nimbus, and in the credit card business in the promotion process, not strict become a usual phenomenon." The industry source said.
"The biggest victims of illegal cash will ultimately be the issuing bank. The vast majority are not lending facility secured credit card, as long as the cardholder spending, banks will have to bear the risk of a repayment due to a large amount of cash funds, the cardholder tantamount to get a sum of non-interest bearing unsecured personal loans. The issuing bank also noted that these funds can not use, is difficult to effectively identify and track. Interest is not only unable to repay the loan once the cardholder cash amount, bank losses may also be a significant amount of assets. In addition, the illegal cash may also facilitate money laundering and other illegal acts to give the overall financial order planted instability. And due to the formation of a large number of non-performing loans of malicious overdraft, it will destroy the integrity of the social environment hinder the healthy development of the credit card industry. "Dai Qiang Hua said.
To this end, Quanzhou Public Security Bureau Fortress had to find relevant bank,talon louboutin, the banking sector is recommended for customers to standardize operations a bank card,moncler uomo, not in order to attract customers while ignoring the identity of the applicant, the applicant must be done with valid documents identity of the person to be consistent. Meanwhile,peuterey milano, the banking sector make a good bid for the bank card mark, an identity card is not in the same bank for more than one bank card, otherwise,louboutin pas cher, not only a waste of resources, will give management the inconvenience.
Let the police investigators find it difficult to understand is that the "problem is not taken seriously enough, the officer still some resentment."
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