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Post reporter Li Yan

Ning correspondent Bob Lufthansa

After locking the owners, bank deposit information network of car owners, hire a professional to guess passwords,http://worldol.com/bbs/home.php?mod=spacecp&ac=blog&blogid=, after payment of utility bills through online transfer withdrawals. Take this way, 90 men recruited through QQ Zhu Kaihua people commit crimes, fraudulent others more than 300 million, one of the owners of the bank card stolen brush as much as 2.5 million yuan.

Recently, Zhabei court sentenced the credit card fraud from the use of new technologies and the implementation of non-magnetic transactions to led by 13 points were accused to 13 years imprisonment ranging from three months of detention penalties, including four three Employees of large banks and guess dense network of people employed,moncler donna, cash persons.

Bank card information online shopping

after 90 people Jiangxi Shangrao City, only junior middle school education, likes Paowang Ba. The rise of online banking to find money to make feel "good opportunity."

Carve cars owners within a certain number of bank card deposit. Then, in 2010, Zhu Kaihua online purchase from a large number of vehicle owners in Shanghai information. In accordance with the level of quality vehicles, Zhu Kaihua sort the list owner information containing the ID number of the owner. These people are his "money" primary goal.

Zhu Kaihua expertly search Baidu Post Bar, where active in a number of claims that can help you look up "card dealer" customer bank card number,woolrich donna, and other information in the balance. Soon, Zhu QQ contacted by several "card dealer", he gave his own hand pick a good number of owners list provided to them. It is understood that these "card dealer" Some direct is the bank's internal staff, some wandering in the bank card information online that specializes in the sale of "Erdaofanzai."

Staff Hu Bin, formerly Bank Credit Card Center, which since November 2010, on the Internet as "war Invincible," "Moonwalker" and other screen name can provide bank information inquiry published ads. Hu Bin Zhu Kaihua after receiving via SMS, QQ, etc. sent to bank customers identity card number, name, use the bank's internal network system irregularities queries and inquiries received bank customers' personal credit reports, bank accounts related and other information to each of the tens of dollars to sell at prices ranging from 100 yuan to , sold a total of more than 300 pieces of information,http://www.prco.jp/~shake/apeboard/apeboard_plus.cgi?command=viewres&target=102387/, the illegal profits of more than 20,000 yuan.

In addition to the bank's internal staff, as well as wandering in the bank card information online that specializes in the sale of "Erdaofanzai." Born in 1986,http://www.61cd.cn/read.php?tid=259272&ds=1, Renen Bo, is a customer bank card information to buy low and sell high "middlemen." From October 2010, Ren Enbo via the Internet to "Domingo", "strong brother credit unions" and other screen name reselling someone else's bank account information, credit reports and other personal information. After to tens of dollars to several hundred dollars of the purchase price of the banks at the customer's account information from person, personal credit reports and other information, fare sale to , totaling thousands of illegal acquisition and sale pieces of information, illegal profit of 30,000 yuan.

According to the investigation, specializing in online trading of bank card information "Erdaofanzai" There are six people (both case the defendant), among them did not know each other, usually by QQ contacts, and even the other is male or female do not know.

In this way, through the layers increases, Zhu Kaihua online from all over the country "card dealer" in the hands of the bank card to buy, information has come to the tens of dollars per hundred dollars or even price.

Zhu Kaihua information obtained is generally the owners of the banks in the bank card number and account balances. The personal credit report contains a more detailed personal information, including income bank customers, detailed address, phone number, home phone number, occupation and even spouses and children, birthdays and so on.

Hire someone to guess the bank card password

Owners to buy bank card number and information network through QQ chat recruited Xueyong Bin (now Chongqing Yuzhong District People's Court sentenced to six years in credit card fraud) to find ways to "decipher" the cardholder bank card password.

They split up to cardholder birthday, phone number, address, house number or simple number combinations to guess the password to take the victim's bank card,http://gamsa.net/guestbook/index.php?item/create_form/1,scarpe hogan, call the bank and use way to verify the password is correct. guess the password to Zhu Kaihua, received a total of more than 10,000 yuan guess yards fees.

Whenever Zhukai Hua Xue Yongbin offer will get the password individually online banking login,http://www.hhinfo.com.cn/bbs/thread-1365912-1-1.html, try to enter the account with the victim guess. Zhu Kaihua pleasantly surprised to find that the probability of such a bank card password guessing actually can reach 20%.

Payment of utility bills for profit

With the cardholder's bank card number and password, originally Zhu Kaihua directly online bank card consumption, Pirates of the program, however,hogan sito ufficiale, he decided to act carefully pocket full circle. Zhu Kaihua know can pay via internet banking water, electricity or phone bills, utilities, utility bills and bank SMS notification is not provided, so you can mysteriously stole the money in the account of others.

Zhu Kaihua immediately release information, said the Internet can be a 10% discount of the price paid on behalf of a variety of utility bills and phone bills.

December 2010-February 2011 period, Taobao Xiao Zhou, Xu two sellers cooperation, has to obtain a bank card within eight dollars 31 million yuan of funds for the payment of telephone charges Taobao buyers, fiber monthly fee corporate communication costs such as utilities. "Small weeks" will import 28 million yuan to Zhu real money indirectly controlled account.

In addition, Zhu Kaihua card will get the password "authorization" to others, and charge a "commission." After verification, between March 1, 2011 to March 8 date, within the Bentley owners of Miss Peng bank card amount is to cover phone bills, utilities, etc. to turn out a total of nearly 250 million.

Fake card cash transfers to hire

December 2010-March 2011 period, for the transfer, credit card fraud cash proceeds of their income, to achieve the purpose of the proceeds of money laundering, Zhu Kaihua also found online network called "Year of the Rabbit luck card" to its purchase the 40 various types of bank cards of different banks.

The investigation,giubbotti woolrich, Shi Xiaoxin specifically to hold false identity cheating banks and bank card sales. will be one of more than 20 bank cards for the final transfer of their stolen money and cash, in addition to nearly 20 Department of illegal possession of others' credit cards.

Zhu Kaihua to evade the police to trace,http://e.wz.cz/403.html, often replacing the QQ number and phone number, QQ number going up to a month to change the number. Not only that, Zhu Kaihua usually only use the mobile Internet, even go to Internet cafes stolen bank card money will draw others to use someone else's identity and constantly changing Internet address, just go to a cafe once.

cautious not go to the bank to cash their own before and after the Spring Festival in 2011, Zhu Kaihua hired to help their fellow times cash, and pay $ 30,000.

According to a large number of detailed list of bank card Zhu Kaihua control display,http://www.ogallerie.com/cgi-bin/search.cgi, in February 2011 to April, the total amount of cash banks Katy up more than 200 million. Such payment is Zhu Kaihua to buy luxury cars, etc. to be squandered.

Starting in February 2011, Shanghai police received dozens of police, bank card deposits are being transferred out of the inexplicable, most of the victims were transferred out of more than 200 million. They claimed that the card in hand, the password is not compromised.

Among them, Miss Peng Bentley owners brush stolen more than 200 million in the bank received notice it after his own brush card stolen, the data show their card funds are another 100 yuan to each transfer form, through all turn away paying through transfers, the amount of the cumulative loss of $ 250 million.

QQ crime-stop torture

Zhabei After the court finds the defendant guilty credit card fraud, committed the crime of obstruction credit card management, graft and sentenced to 13 years imprisonment for six months and fined 350,000 yuan. Knowingly money to help their way errors are still a lot of withdrawals Tang Taotao defendant guilty of disguise or conceal the crime to offend, was sentenced to four years and fined 40,http://www.tlsmsg.com/forum.php?mod=viewthread&tid=13333&fromuid=1234,000 yuan.

The sale of personal banking information Zhu Kaihua four bank employees Hu Bin, Cao Xiaojun, Dong Jie, Chen Rongzhe sell personal information of citizens committed the crime were jailed and fined.

The remaining six defendants because someone else's bank account information reselling, credit reports and other personal information on the Internet, to commit the crime of illegally obtaining personal information of citizens, was sentenced to 1 year and 3 months to 3 months imprisonment suspended for three months without etc. fined 5000-30000 yuan.

Because holding false identification cheating repeatedly to banks to sell credit card crime to be used to transfer stolen money and cash defendant guilty of obstruction credit card management, was sentenced to one year and fined 10,000 yuan.