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Evening News reporter Wang Qian Cui Zhu reported Comics
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Vocational mainland's "buyers" went to Europe or Hong Kong and Macao to scan cargo is not uncommon,http://tuonela.s138.xrea.com/lightbbs/light.cgi?res=342, where the luxury new models and low prices. But if someone opposite, made a special trip to the mainland on a regular basis "shopping" brand-name watches,http://www.shunyiren.com/home.php?mod=space&uid=211490&do=blog&quickforward=1&id=268172, handbags from Hong Kong and Macao, a bit strange the.
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From the beginning of the end of July 2011, a group of Hong Kong and Macao, speaking fluent Cantonese people, armed with fake American Express, Visa, MasterCard credit cards to Shanghai, Beijing to buy expensive luxury goods, credit card transactions totaling 45 million yuan. Following a police investigation, these people hidden behind a credit card crime, gang organization, they are owed a gambling debt and become full owner of "credit card" and come to the mainland credit card debt. At present, the five members of the gang were arrested in Shanghai recently, Jing'an District Procuratorate, the case has been transferred to the prosecution.
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Strange handheld Hawker multiple credit cards
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Shanghai, a well-known line of watches clerk small land still clearly remember: August 1, 2011, a woman went to the store, they are speaking in Cantonese, directed to the clerk of brands and models,http://home.att.ne.jp/wind/pal9000/cgi-bin/yybbs.cgi, the requirement to purchase a total value of 87 000 Yuan's two watches. The couple claiming to be from Hong Kong, the reason often travel on business around the world, a soft spot for luxury goods.
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Encountered such a "Hawker" natural for the small land very pleased it is also exceptionally warm reception. Soon,http://wefung.cn/forum.php?mod=viewthread&tid=5680179, the couple took out a credit card to pay for each. Little Miss noted that when the man at the hands of the credit card payment is unsuccessful show, he took a series of six or seven credit cards, the last to be paid after the trial. Finally, the man in the credit card sign requisitions left a handsome English signature.
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Small wonder in the land, while the clerk several other luxury shops are also aware of the anomaly. Usually customers are about to start consider before purchase, but men and women are incredibly straightforward,http://www.ha-life.cn/forum.php?mod=viewthread&tid=5157274, immediately into the shop under a single purchase. And they come up with six or seven in a row Shihai pay credit card, up to a shop they tried eight credit card payments before they succeed.
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Nearly one million people ordered by credit card
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Although these salespersons are aware of the anomaly, but did not think that credit card fraud gang in committing the crime. August 15, 2011, police received intelligence clues reflect aspects, beginning by the end of July 2011, hundreds of people outside the forged bank card holders in Nanjing Road, Huaihai Road shopping and a number of upscale shops, fraud amounting to several hundred thousand dollars.
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Police quickly locked a long fled to Hong Kong, Shanghai, Shenzhen, Beijing and other cities to implement foreign Weika consumer fraud criminal gangs and arrested Zhang Hui, Wang Tao, Zhu Qiang five people.
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After several suspects for questioning for their credit card holders forged confessed to the crime. This five suspects are from Hong Kong and Macao were ordered by a plurality of bosses, from July 2011 to August several common to Shanghai and Beijing, through the use of forged credit cards in the city Plaza, Citic Pacific, the country King Center for shopping, etc. The upscale merchants. Later, they are based on prior agreement, the credit card commercially available brand name watches, cell phones, purses, clothing and other goods to your boss, derive 10% -15% of the commissions.
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Gang members are Hong Kong and Macao
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The investigation, Zhang Hui, five were in possession of a residence permit in Hong Kong or Macao, but they carry a forged permit in advance. They are the oldest 49 and the youngest only 26 years old.
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Zhu Qiang oldest childhood in Hong Kong school, junior high school after graduation has been engaged in multiple occupation,http://mizu-masa.sakura.ne.jp/yokkaichi/movie/sunbbs2/sunbbs.cgi?mode=form&no=1356&page=2, did the waiter, went to the Philippines played work, also did an apprenticeship. This is not his first offense, in 2001, he was claiming credit card fraud was sentenced to a court in Guangdong sentenced to 4 years and 6 months. According to Zhu Qiang confessed that for family reasons he borrowed a finance company in Hong Kong usury after compound interest simply can not afford. Finally, and finance companies only agreed to repay credit card fraud manner.
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August 2011, Zhu Qiang forged credit cards to Shanghai CITIC Pacific to buy Marlboro watch. In order to make themselves look like "Hawker", he deliberately dressed up. In order to allow the salesperson to believe they have had a foreign background, there is a certain consumer strength,Louboutin Plates-forme, he also deliberately in front of the salesperson said a few words in English.
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Due to the use of forged credit cards do not always succeed, Zhu Qiang pocket is always standing a dozen credit cards. When the credit card, he would always observe the expressions and reactions clerk once arouse suspicion, they would leave. Sometimes, in order to eliminate doubt, but also we had to pay in cash. Zhu Qiang recalled, and once he pinched a shopping mall in Beijing to buy the iPhone 4, 6,7 cards even brush can not pay. See their erratic behavior has caused suspicion beside security, Zhu Qiang immediately took cash, and ultimately saved the day.
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Brush goods 100,000 10,000 gambling operators also
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And Zhu Qiang, as members of the group were later forged credit card debt by way of shopping in debt. Wang Tao, 26, is a native of Macao people, his young age, experience is not simple, once in France,Louboutin Pas cher, the use of counterfeit credit cards to buy computers and eight months in a local prison.
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July 2011, Wang Tao ordered by the boss of Hong Kong,Louboutin Souliers Plat, with 10 foreign credit cards engraved with his name, and accomplices to fly to Shanghai. To Shanghai, they came to know Zhang Xu, Zhu Qiang and other fellow human in the boss's schedule. Wang Tao confessed that he owes some of Hong Kong gambling boss, the boss offered to brush goods 10% to debt. For example, using forged credit cards to buy goods worth 10 million yuan, after the boss handed out 10,000 yuan a gambling debt even further. And if it is someone else's credit card to buy goods, by their own take back to your boss, then, whether the belt is what, in accordance with a box of cargo every 2000 yuan to calculate.
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Wang Tao moves very quickly, a few days, go back to the luggage filled a big box. He delivers the goods to the boss who sent later, a second and 10 in Shenzhen took the new credit card. Then, he took his girlfriend to Beijing, Shanghai and other high-end luxury stores continue to spend.
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Just pick your crazy crime to buy
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July 29, Ah Tao and his companions went to the LV store in Shanghai Plaza, the purchase value of 27,000 yuan of two leather bags and a purse. But when Ah Tao card without success, scared out of his cold sweat. Subsequently, the companion Weika success with more than 27,000 yuan to buy this stuff. August 1st 18 am, Ah Tao a person to Prada stores IFC bought $ 9700 handbags and purses; at 11:30 on August 2 Xu,http://forum.thenikosystem.com/viewtopic.php?pid=245389#p245389, he alone in the IFC Dior Shop with counterfeit cards successfully bought a 25,000 worth of handbags.
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Because there is a huge gap between the proportion of 10 to 1,Louboutin Escarpins, the brush 100,000 only arrived 10,000 yuan debt, Ah Tao and other man had desperately consumer credit card debt. According to A Tao confessed that he and his companions footprint LV counters Shanghai Plaza, Parda IFC and Dior counters, Golden Eagle Department Store and Nanjing Road BV counters Rolex counters. In accordance with the requirements of the owner, luxury Ah Tao, who had to buy specific brands and models.
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Real master never entered the China card
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In case the contractor, the Prosecutor found that the suspects are foreign credit card use, including American Express, Visa Card and MASTER card based. In handling the case found that hundreds of even more American Express credit cards are forged outside China. After the cardholder's name, card number and other basic information is illegally obtained criminals, the gang will get the information used to make all kinds of credit cards, to pay to personnel involved upstream by "riders" (ie, the owner's full-time),Louboutin Mariage, so forged credit cards can often consume large success.
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In addition, the materials involved in the credit card to reflect the true cardholder credit card forgery involving distributed in Japan, Malaysia, Norway and other European and Asian countries, and the real cardholders have never entered the territory of China. To successfully implement fraud in mastering the magnetic stripe information on the basis, in addition to the card number is real and has been issued outside, the name on the counterfeit cards in accordance with "riders" name preprinted card also handed over after a good system. " driver "behind the signature.
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Prosecutors also found that American Express credit cards are not required to set a password to check the limit on the amount. Suspected case of crime per capita mastered the American Express cards generally greater amount of this feature, in the brush on luxuries, large amounts of money to try to brush with the American Express Card, American Express Card if not out of the brush and then VISA or MASTER card.
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(Department of text characters pseudonym)
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Procuratorate issued the "procuratorial proposals" to American Express
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Contractors prosecutors pointed out that the case reflects the credit card consumer segments, the credit card issuers in internal security management, credit card monitoring system, the card features could be improved. In addition, the prosecutor also noted that before the suspect holding counterfeit cards in Central Hong Kong, Tsim Sha Tsui, the credit card can not be successful, but in the city they can succeed card.
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Since real time overseas at the end of the cardholder will consume part of the credit, resulting in a low success rate credit card than the beginning, but suspect it is grasping the opportunity early, and then when the card in front of the salesperson said the two English sentence, let the salesperson to believe that they have had a foreign background, plus a trendy dress illusion caused by consumption is strong can often succeed.
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For cases exposed various problems in the fight against crime, Jing'an District Procuratorate will also be made to the American Express International Inc. issued a "prosecutorial recommendation," he advises companies to increase American Express cardholder information security management , unusual transactions, risk prevention, increase business training, improve internal tracking, monitoring,http://www.ebay.co.uk/itm/make-your-own-website-mobile-web-design-builder-digital-item-/181281492980?/shockwave/download/download.cgi, licensing settings, so that criminals difficult chances.
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