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Metropolis Daily News newspaper reporter Liu Hanze correspondent special correspondent Cheng Zhenghua Qinming Min Chen Pan

With the card number and password information and other criminals to clone someone else's bank card; depositors bank card in hand, deposits have been removed, but thousands of miles away.

Recently, Jianli County Public Security Bureau of Economic Investigation Team after two years of cracked, cracked in one fell swoop, codenamed "Woodpecker action" major police department supervisor, destroying two fraudulent bank gangs. The case in the country involving Hubei, Fujian and other 12 provinces,doudoune moncler pas cher chine, involving up to 2,000 yuan.

Stuck in Jianli, 660000 Qingdao deposit stolen brushes

The evening of 26 August 2009, 10 am, who lives in rural Jianli Tsugeki individual owners Ming (pseudonym) received from the bank sent three messages, SMS tips, said his bank card in Qingdao, Shandong Province, more than three times the consumption 66.1 yuan.

In Jianli, card in your hand, some people have thousands of miles away with their credit card spending bank card? Wang Ming,http://237.newfine.net/home.php?mod=spacecp&ac=blog&blogid=, the police immediately.

Jianli County Public Security Bureau of Economic Investigation Team believes that this was a fraudulent bank card case, promptly froze Ming cheated money.

Police rushed to Qingdao found that three large sums of consumption, both in the company called the "Qingdao nine by Space Design Ltd." POS machine credit card.

Meanwhile, on August 24 that year, as well as a sum of the POS machine credit card spending amounted to 518,000 yuan. Police contacted the cardholder Zhejiang Mr. Chen, his encounter similar to Wang Ming.

The police came to the above Qingdao, a company official said, has lent its POS machines Qingdao Chen Jiedeng use. And Jie also said they have forwarded Zhang POS machines.

Police layers of the chase and found that Zhang and his friend Qingdao Lee, who has a major suspect Pirates brush.

Clone cards, fraudulent others deposit "money"

September 17 that year, Lee appeared in Qingdao, a store, police then arrived and arrested him.

Lee admitted committing the crime together with the fact that Zhang. A few days later, the police arrested Zhang. After the interrogation, the police found that the gang also Humou,peuterey online shop, Wang and other people involved.

The investigation, early in 2009,http://www.healthcarehall.com/viewnews-47867.shtml, gang members Humou heard a "get rich opportunity": There is a "system card reader" in the know someone bank card information, one can clone the same card,woolrich bologna indirizzo, the card can be on the POS machine brush, thereby "making money." This tells users Humou Wang, Wang found that the Internet was the sale of the card reader system, they bought a set, the card also features a write-card software.

August 24, Humou spend 1000 yuan from the Internet and bought a bank card information after they pass card is cloned bank cards. The same day, Wang Humou begins with the POS machine fraudulent 51.8 million. The victim, Wenzhou Chen.

August 26, Wang spent 1,http://www.amarilfranklin.com.br/index.php?option=com_blog&view=blog,bologna woolrich,000 yuan from the Internet to buy a bank card information, the suit, planning to go 66.1 million yuan. Win Ming victim is prison.

Follow it, pull two gangs stealing credit card

Police found the gang goes far beyond these two crimes. Meanwhile, the bank card information sources they purchase,woolrich felpe, point two goals, a network called "Master 114", which mainly provides domestic bank card information; another network called "the lady", the main provider of offshore bank card information.

By trading account investigation,http://www.healthcarehall.com/viewnews-24786.shtml, police found that "Master 114" transactions with the exception of Wang gang,http://www.haokc.com/space/space.php?uid=868346&do=blog&id=4026136, will be sold to the offline information "machine", "home" and other five people, the transaction amounted to several million, according to each 1000 yuan bank card information is calculated, at least dozens of people's bank card information was leaked.

And "the lady" downline more shocking, her downline up to 18 people, the transaction amounted to more than 200 million. This means that betrayed her bank card information, about 2,http://www.amarilfranklin.com.br/index.php?option=com_blog&view=blog,000 people.

According to the clues, the police found two gangs involving up to 2,woolrich cappotto,000 yuan.

Jianli reported the case, the case was classified as the handling of cases, code-named "Woodpecker action" Ministry of Public Security.

Last January 19, police in Guangxi special class of "Master 114" Tang captured. Tang unemployed, he confessed that is purchased from the bank card information from the Internet. Police want to track their on-line and then found each other's QQ number stolen, clues interrupted.

Sit back and wait,giubbotti uomo peuterey, the source was actually two students

On the other hand, the police stepped up, "the lady" to investigate.

The investigation, "the lady" called Wang Li (pseudonym), Shandong. 2006, Wang Li master's in Malaysia. Wang Li,woolrich offerte, together with the crime, as well as its former boyfriend Ping Yu (a pseudonym), Ping Yu also Malaysia reading, Hunan.

Police issued a "red warrant", net pending. January 24 this year, Yuping Gang had left the fly Malaysia to Guangzhou flight, he was arrested.

Ping Yu explained that he found after reselling the bank card information can make the difference, he and Wang Li discuss follow, a message from a few hundred dollars to 3,000 dollars, all sold to the domestic online. Ping Yu said their sources of information is through the online acquisition, both foreign friends and illegal websites.

July 11 this year, I do not know ex-boyfriend was arrested Investigation into the Pudong airport, then arrested.

So far, the two thieves have been arrested key members of the gang brush. Case, the police arrested a total of 14 people, in addition to Wang Li and Ping Yu, but have been sentenced to prison terms ranging from a few months to 10 years,outlet hogan marche, and at the same time impose 50000-200000 ranging from fines.

Remind

The best large cash deposit to savings account

Interview with police, these bank card stolen brushes, depositors difficult to recover losses. In this case, for example,giubotti moncler donna,http://jid8c3z2rb.hatenablog.com/entry/2014/11/01/095203, in addition to prison because the police promptly Liren Wang Ming, 66.1 million yuan has been frozen in time all recovered, the rest only recovered a few hundred thousand dollars, more money is suspect "squandered."

Meanwhile,hogan junior outlet, the depositor to the bank to recover through litigation difficulty is quite large, "according to the case, the depositor basically impossible to fully recover their losses."

Police appeal to savers want to protect your card number and password. In this case, for example, Ming is received a phone call after the card number and password on easily leaked to others.

Police analysis, there are three cases leaked, first hackers to steal bank card numbers and passwords website background; two suspected bank staff to act as the ghost, the bank card information sold to others; three is a depositor withdrawals and transactions in,vendita scarpe hogan, The card number and password disclosure.

The police suggested that large amounts of cash, it is best not to put in the bank card, on the savings account,http://www.healthcarehall.com/viewnews-46845.shtml, rather than in the Cary safety.