(Reporter Zhu Yan) for the completion of the credit card unit to do card index, bank employees Cai used false identity information to declare hundreds of credit card,Gucci bag New arrival 130739, then using POS cash machine card. Recently,Balenciaga handbag 084832, credit card administration,Gucci bag Classic 144388 8420, Tongzhou Court sentenced Cai obstruction 1 year imprisonment,Balenciaga handbag 084611, suspended for 1 year and fined 10,000 yuan.
that the bank did not carefully examine the bid
Cai is a bank credit card department employees,Louis Vuitton Taiga M30992 wallet, their job is to find customers and let them bid for credit card. Procuratorate charges, Cai and colleagues Wang (handled separately) to handle credit card information using false identities,Louis Vuitton bag Monogram Canvas M51164, Cai Trade and Industry Bureau also registered a flower shop, and for the POS machine, designed to swipe cash, involving 22 million yuan .
court trial, Cai said the cards do have difficulties false, he and his colleagues recruited more than Wang ID card, each help each other fill in declaration forms submitted to credit card center. Banks also did not carefully examine these applications will be approved.
,Chanel bag Classic 35947, also produced a large number of fake business cards for the bid to host the credit card. In recent years, the family piled hundreds of credit cards.
case originated in the victim being someone else's report
It is understood that Cai and so do two of bogus cash cards, has for years, but the bank has not noticed. The reason why cases of exposure, because a victim was false reporting,Louis Vuitton wallet M60083, Wang and Cai have only controlled by the police.
court that Cai's conduct constituted obstruction of credit card crime, in view of their good attitude,Gucci Wallets 190384, all funds will be returned before the incident, given a light punishment and probation,Louis Vuitton handbag Bequia M95325, sentenced to 1 year probation 1 year.
understand prejudice of credit card crime is a
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