Groups Impersonator 200,000 Victims of Credit Card Advances to Pay for White-collar Workers
As the bank’s credit card mailing envelopes only card the Lord’s name, no photo, age, and other information, the security office is unable to fully identify the claimant. Hangzhou, there is a gang spotted this "neutral gear" impersonator white-collar credit card and overdraft consumption. Just six months, dozens of committing the crime, a total of nearly 200,000 cash.
In new bank cards are frequently not received cash
The reporter learned from Hangzhou Economic Investigation Brigade was informed that by the end of 2008 to March 2009 period the case of credit card cash advances occur frequently, but the victims are mostly for urban white-collar workers. Mr. elen is one of a victim, do not receive a new credit card, they were told by bank overdrafts 19,000 yuan.
March 13, 2009 afternoon, Mr. elen received a text message the bank to inform the application to change the phone number has been completed today changes. “Upon receipt of such an inexplicable , I immediately get in touch with the banks only know, I just have not got my application for a credit card that morning had been overdrawn 19,000 yuan.” Mr. immediately to the police.
It is understood that Mr. did not long ago, you can apply for an overdraft 20,000 yuan over the credit cards, bank committed to a new card will be mailed to him, but has not received. As a result, Mr. will be suspected of targeting the building’s security.
“Normally, post office or courier to the office staff who work to send e-mail, by the security on behalf of sign. Already insisted that the banks over credit card by mail, while the Security Ministry also finding out the e-mail.” Mr. Ian speculated that “may be demolished private security letters, and overdrawn credit card.”
For Mr. Qian’s remarks, the police believe that there are many possibilities, and even Mr. Qian did not rule out their hoax reports via the possibility of obtaining an overdraft payments. But as the investigation deepens, the police found another strange case, side by side apart from the main perpetrators of security and card possibilities.
Wrapped scarf wearing sunglasses at midnight a mysterious woman withdrawal
Hangzhou Sasha analysis of police and journalists have been several credit card cash in case of common ground. It is reported that the victims were white-collar work in an office setting, are a mailing service for new credit cards, but did not receive.
After a period of investigation, a suspected ATM machine video attracted the attention of the police. Video time is March 26, 2009 at 19:55 X, the picture emerged in a suit wearing a hood, a woman wearing sunglasses are ATM machines to withdraw funds from time to time fixed by hand face scarf, and vigilant View the surrounding circumstances, extreme caution in taking the money as soon as finished and walked away.
“Clearly, the woman wanted to use sunglasses, scarf to cover up his face.” Xiaoshan District, Hangzhou Economic Investigation Brigade analyzed. So the police effort to track this mystery woman.
The best credit card processing directly to the bank
After extensive investigation, the police were quickly locked Fume suspects and arrested him. “Re-clever means to commit crimes for more, eventually leaving some clues.” A civilian police say so.
The so-called mysterious woman finally took the wraps off. It is reported that the man was 27 years old this year, according to the clues provided Fume, the group’s two other members of Chen and Q have been arrested in a. Through the review, the police opened this credit card fraud gang insider facts of the case finally get to the bottom.
After being arrested, Fume account, as far as they know, the banks post credit card sign on behalf of by the security office, but also the only card on the envelope the Lord’s name, no photo, age information. “Office inside the large number of companies and enterprises, the security office where they do not necessarily see the whole staff. So we thought that using impersonator way.” Fume said. “General, a credit card cash amount that can be from 0.5 to 20,000 in between.”
Frankly the group, less than six months, they had dozens of committing the crime. According to the police to verify that the group of illegal cash, or credit card spending up to 20 million yuan.
Sasha District, Hangzhou Economic Investigation Brigade, according to introduction, by the end of 2008 to March 2009 period the case of credit card cash advances occur frequently, but the victims are mostly for urban white-collar workers. Criminals get cards in general on the credit card through a number of illegal means will be opened, use of credit cards can be overdrawn function, to ATM machines or some illegal poos machine, carry out illegal cash.
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