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IV LIGA
Dołączył: 13 Lis 2010
Posty: 123
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Wysłany: Nie 5:14, 08 Maj 2011 |
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in by phone to apply for credit cards is bound to modify the phone number, banking system, set up a number of issues, only the correct answers will be permitted to modify, and these problems are usually simple, such as your occupation, birthday, parents names and so on. Faced with these problems, name and other information, the problem is solved.
or cash, then give the money to him. As for why not just looking to find a taxi driver and pedestrians, Yang Chi explained that if the other escaped after withdrawing money, you can find each other through the license plate number.
It is understood that this year, more than Linhai City police received a similar report, these cases involve more than one place in Taizhou, more than credit card users Invaded. After being infringed upon exactly the same: knowledge of credit card holders in the case of credit cards held by lawless elements report the loss and apply for a new card, the receipt of criminals re-submit a new card paid cash card cash or credit card.
Recently, Linhai City, the court of first instance verdict: guilty of Yang Zhi credit card fraud, sentenced to seven years and six months imprisonment and fined 200,000 yuan.
a high IQ hoax
strange credit card statement
inadvertently,[link widoczny dla zalogowanych], your ID and credit card had been peeping,[link widoczny dla zalogowanych], then you should be careful of your credit report the loss may be new card, then credit card cash. This is not fantasy, but fact.
Yang Zhi answer, thought-provoking sentence: Cardholders will inevitably receive SMS alerts; if retroactive credit must go to the bank counter with my ID card to receive a new card, I can not rely on a few phone calls to easily succeeded; If mailing a new card must be with my ID card receipt, I is not likely to succeed impersonator ... ... Attorney suggested that, without due process, communication carriers can not just accept other inquiries, phone numbers and other personal information requests; changes retroactive credit card information and report the loss, and the stake holders, cardholders have been violated and to prevent the most effective way to face to face identification cardholder identity documents; under the relevant provisions of the pendant by the recipient must obtain valid identity document receipt, delivery personnel in the delivery procedures must be strictly in accordance with the provisions of service messages.
May of this year,[link widoczny dla zalogowanych], cracked the case of Mr. Ma cheated, Chi Yang suspects to justice. Police investigation has revealed that aim at Yang Linhai, Zhejiang, Huangyan, Yuhuan, Xianju 22 cases of crime and other places, the 22 credit cards in the money for a And that the real credit card holder 22, a lot is found after receiving the bank statement had been deceived, some even in the case of detection of Shihai nothing.
2010 年 3 months, Linhai City, Zhejiang Province, Mr Ma met a bothering: your credit card does not carry away the body, and the credit cards was 2.9 million, one received from the bank but have their own credit card spending 39,900 yuan against the bill. Even more strange is that for the card number is displayed on the bill was not his credit card number held. Ma immediately to the bank to check, but found his credit card had been another false report of loss, re-submit a new card sent out by people already spend on the card number on the bill is a new card number, credit card held in his hand has become a waste card. Ma immediately to the police.
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bank sent a new card, Yang Cheng-zhi website by express mail sector, state and phone number query couriers. Call the couriers, with their meals, in a hurry as the excuse to require express couriers will be sent to hotels, coffee shops, foot bath center and other places. But he did not come forward to sign the message, but to sign on behalf of these places attendants. Get a new card, think of ways by Yang Zhi cash withdrawal ATM machines or cash through the POS machine.
management loopholes exist in addition to relevant agencies, the fraud to succeed Yang Zhi Another important reason is: the cardholder personal information exposed, provide an opportunity for criminals. Investigators to remind the masses, public places to prevent personal information being watched, leaked.
can remember the above figures and information. He likes to hotels, shopping malls, supermarkets, looking for targets of crime, as these areas exposed to relatively high frequency of personal information, to be without anybody knowing he remembered.
Yang Zhi, Zhejiang Linhai man, nicknamed
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card number corresponds to people's mobile phone number. Then pretend to call the corresponding bank credit card holders credit card customer service center, bank reconciliation, after some simple information, he called the credit card is bound into the mobile phone number used by his own cell phone number. Then, he again call the bank customer service credit card loss reporting requirements, and sent by mail in the form of a new card, and then modify the new card, check for new mail location card.
present, banks and postal service has returned to the prosecution, the bank that will regulate the credit card processing procedures, the head office has been proposed to improve the system; postal service said it has developed a reform program.
4 copies of prosecutors recommended loopholes
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