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JERUSALEM April 3 hearing before Nangang District, Harbin, cottage District People's Court are being dealt with identity card used by others to handle credit card fraud case. Today, because identity information disclosure distressing common occurrence, so that some of the victims suffer unexpected calamities.
 
Steal Indian customer ID Copy club boss cheated 59,ceinture france 2uGzs43s96,000
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Chen runs a copy agency in Harbin. The end of 2010, the staff of a bank credit card department contacted him, asking whether a bank card, called overdraft, do card procedure is very simple, we need to provide identification card and proof of income. Chen feel this is a way of making money "approach." Thus, whenever a customer ID card copy, Chen will take advantage of it is not prepared, several prints. Then he met through the network card counterfeiting personnel,l4izx41804,chaussure air max, according to the information on the ID card,moncler bambino prezzi, work permit and proof of income making false.
 
Chen took these "related materials", came to the bank credit card department, claimed that he was for a friend to apply for bank cards. Two weeks later, he received a bank card. Since then, from late 2010 to January 2011, he passed this way to the banks for the 20 accounts, final Pixia nine bank cards, a total of 59,000 yuan overdraft. Later,peuterey prezzi, when the bank staff to pursue the arrears depositors, savers found themselves "bank card is overdrawn", immediately called the police.
 
In March this year, Chen to commit credit card fraud is Hashi Nangang District People's Court sentenced to 6 years.
 
Buy a house when I discovered "bank card is overdrawn"
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Mr. Cao in Harbin a business. In August 2012, he bought a new house located Qunli,woolrich outlet, when to go to the bank for the mortgage, the bank staff told him that he can not do the loan,spaccio hogan, because he has two credit cards overdrawn, it owes more than 40,000 dollars . "I have no credit card ah  This is how is it " Cao immediately called the police. Police investigations learned that the original ID card for someone with Mr. Cao the two credit cards, and do the card is Mr. Cao's friend Yanmou.
 
The original A year ago, Mr. Cao was commissioned Yanmou to their credit card processing,woolrich outlet r87xLE5Uez, then Yanmou said: "! ID card to me on the line, and the rest do not control," but afterwards,hogan outlet 6wVj4jGIhJ,baskets new balance, Mr. Cao returned Yanmou identity cards, saying Card not been approved. January 2013, Harbin police arrested Yanmou.
 
Yanmou in 2009-2011, he said to a number of friends you can apply for a credit card through acquaintances, and then tell a friend Meiban Cheng. In this he means, has more than a friend's ID card with a total of 31 credit card overdraft 225,giuseppe zanotti femme,000 yuan.
 
March 26 this year, Harbin cottage District People's District Court Yanmou commit credit card fraud,louboutin prix, sentenced to five months imprisonment and fined 100,000 yuan.
 
Identity information leakage affect what
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The trial, many victims' bank card was overdrawn "after feel worried:" overdraft money,outlet hogan, we also used it will not affect us as individuals   "In this regard, Heilongjiang Headwin Lawyer Wang Yu M Introduction Although the victims of bank card overdrafts regarding the knowledge, but only for bank depositors first recovered,g7y071teDL, will result in poor credit history depositors directly affect a bank loans,hogan ebay, some even immigration will be limited. If proven to be fraud,chapeau obey, banks typically will no longer pursue the arrears to the victims,ceinture diesel,HUBqRix6lR, but only after the completion of the cases, the victim can apply to the bank to cancel bad credit record.
 
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How to avoid identity information leakage
 
Harbin Nangang District People's Court Criminal Tribunal Zhao Xin introduced, first, the use of ID card, you should use the copies of the identity cards marked with the text, the text in the identification pattern to it,chaussures new balance, for example: "This ID card copy only be used for handling phone card ...... "This will prevent unauthorized use of copies,, after finishing the identity card should not tear up. Second, the personal identity is lost if it is found, should be reported to the police, but lost statement published in the newspaper, but also to submit relevant documents to the Social Security,0B815JmXIv, bank and other relevant departments as soon as possible,louboutin vente, in order to avoid possible risks. In addition,peuterey donna nuovo, the industry should pay attention to the protection of civil identity,louboutin femme prix, to prevent leakage.
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(Original title: secretly copy customer ID Copy club owner a credit card overdraft was sentenced to 6 years)