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7 people gang documents with others to do more tha
PostPosted: Tue 7:22, 22 Oct 2013
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At present, Wu led seven gang members arrested for obstruction credit card management order crime, will be handed over prosecution to prosecute.
Man thought a moment, took out his ID card to register, and then allow others to do username Zhang's bank card.
Police investigations revealed that the accounts are in Shanghai crook of a bank open.
After investigation, members of the group were fellow Lin,[url=http://www.theirongatetn.com/woolrich_outlet.php]woolrich[/url], their leader boss surnamed Wu, this group of people living in the border areas of a high Baoshan guesthouse.
Police investigators admitted that the reason why these people could be so easily handle a large number of bank cards,[url=http://www.age-platform.eu/CRM/plugins/]peuterey outlet[/url], with a portion of the bank staff failed to fulfill its obligations concerning the audit.
These were sold out of the bank card crime has become a tool for criminals.
Follow each other's instructions, Ms. Wang to the machine input a string of numbers,[url=http://www.theirongatetn.com/peuterey.php]peuterey[/url], so that she never imagined that not only did not get a penny, originally in the account of some one thousand have not disappeared.
For example, all kinds of wire fraud, money transfer fraud,[url=http://wedding-faire.com/WFsched.php]グッチ バッグ[/url], a liar public money into the so-called "security accounts."
Access to this important clue,[url=http://www.kordil.net/packages/]woolrich outlet[/url], the police immediately follow it, and soon found the agency account holders - Anxi, Fujian Province to Shanghai by Lin.
Ms. Wang is naturally very pleased,[url=http://www.iprase.tn.it/woolrich.php]woolrich[/url], holding bank card all the way to get to a nearby bank ATM machine before operation.
Ms. Wang quickly, the police analysis that this is a typical fraud case, Ms. Wang's operation is actually transfer operations,[url=http://www.theirongatetn.com/peuterey.php]peuterey outlet[/url], "disappeared" money is actually transferred to the crook's account.
's son was in high school, in accordance with the relevant provisions of the sum of tuition and fees can be refunded to Ms. Wang's account.
According to the bank staff to reflect opening day,[url=http://www.kotitle.com/mulberry_outlet.php]mulberry sale[/url], there was a young man holding a card to do savings card, the staff quickly discovered that men are held identity cards,[url=http://www.astropolis.org/highslide/piumino-moncler-outlet/]moncler outlet[/url], then call for my ID card to open an account on behalf of people.
After appearing in court, according to Wu explained that he provide accommodation for the men, indicating that men go out daily impersonation identity cheating bank cards.
Upon successful identification with others to do the four different banks savings cards, men can get $ 250 commission.
Finally, these bank cards by Wu sold to others, four open bank card online banking functions can even be sold for 1,[url=http://www.kordil.net/packages/]woolrich[/url],000 yuan at high prices.
After thorough investigation,[url=http://www.kotitle.com/barbour_jackets.php]barbour sale[/url], in Lin behind an impersonation identity to open a bank account for profit criminal gangs have gradually surfaced.
In mastering the evidence,[url=http://www.giertsenco.com/citrix/magasin-hollister-france/‎]hollister[/url], the police arrested a group of people will soon be Wu and seized more than 10 identity cards and a large bank savings card.
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