Defraud the credit card cash out at $3 million

Illegal to buy, diddle others id of my credit card, fake trading cash card, and for others to provide cash credit card service charge "service" the credit card has been changping police seized criminal gangs.

Police initially, the gang of credit card cash out amount more than $20 million.The police seized the national 23 provinces and cities in the case of 252 PIC id, much of the id card is lost or stolen id and bid again, the suspect is dealt with by means of buy salesman handles card credit card.At present, the police are pursuing involved two handle card salesman.

After buy id or id copy from others, respectively with his opening of the Beijing cape solar energy environmental protection technology development co., LTD. Shell companies, and income certificate, issued by false work, by means of using identity from several Banks lie to get a credit card, and use the POS machine or others claim to cash to pay by credit card POS machine, profit of more than 120 120 yuan.

At the same time, the sun also took advantage of the cape and solar energy company issue a certificate of work and income certificate, for others to use the identity lie to get a credit card, get a credit card, according to the credit card overdraft handle card fee of 15%, 10% of the "fee" to pay bank card business personnel, convenient to handle card, their profit of 5%, more than about 10, ten thousand yuan.Blocks in order to be able to easily and quickly, the sun still use to himself and his girlfriend's identity, as well as the identity of the family members of both sides, successively for more than 20 POS bank of communications (601328).In the absence of any real trading, credit card cash out for yourself or others, and 1.5% of the fee, in addition to the bank to pay 1%, their profit is 0.5%, a total of about 10, ten thousand yuan.Preliminary verification according to the police and the gang of credit card cash out amount of more than 2000 2000 yuan.
At present, the sun on suspicion of breach of the crime of credit card management, credit card fraud and illegal operations, has been changping police criminal detention.