三级aa视频在线观看-三级国产-三级国产精品一区二区-三级国产三级在线-三级国产在线

chinadaily.com.cn
left corner left corner
China Daily Website

Transnational bank fraud case cracked

Updated: 2012-06-18 20:32
By Yu Ran ( chinadaily.com.cn)

A transnational bank card fraud case involving 146 suspects who swindled more than 1 billion yuan ($157 million) was uncovered by the police in Shaoxing, Zhejiang province last week.

According to a news release from the Shaoxing public security bureau, 1,955 bank cards, more than 100 computers, 12 cars, more than 500 cell phones and a gun were confiscated by 15 teams of 250 police officers across eight provinces and cities during a seven-month investigation.

"A blank bank card with only a magnetic stripe in an ATM machine was noticed by a cashier in a bank in the city on Nov 22, and the first suspect was arrested four days later by using a blank bank card to withdraw cash," said Jin Yu, a police officer with the bureau.

Jin added that the suspects are originally from Taiwan and South Korea, and made counterfeit bank cards after obtaining bank account information via e-mail and text messages in the name of authorities or banks.

After obtaining pin numbers for the bank accounts, the suspects made blank bank cards with magnetic strips and immediately tried to transfer money from those accounts to overseas accounts.

The latest information from the police showed that the group had already obtained information from more than 150 personal bank accounts from banks in South Korea and Bank of China, Agricultural Bank of China, China Construction Bank in China.

"It was the first time that we've uncovered such as a large group of criminals related to a financial fraud case across different countries," Jin said.

In the past four years, police in Shaoxing had filed more than 800 cases related to bank card fraud.

"I've received many text messages and phone calls recently from people in the name of banks, asking me for the pin numbers or to transfer money to a safe account. Luckily, I called the bank to and found out it was totally a trap," said Zheng Chan, a resident from Shaoxing.

Zheng said he hopes the local police will solve more similar cases to bring a safer banking system for bank card holders.

To prevent their clients from being cheated, some banks have planned to introduce new bank card technology.

"A new type of the bank card will be launched hopefully next year to clients to prevent them from being cheated with personal information when they use their cards," said Wu Quan, an officer from a branch of China Construction Bank in Shaoxing.

Wu added that the magnetic stripe will be replaced by an IC chip to store the personal information, which is believed to be safer.

8.03K
 
...
...
...
主站蜘蛛池模板: 香港三级做爰大爽视频 | 人人狠狠综合久久亚洲88 | 亚洲成人性视频 | 日韩精品久久一区二区三区 | 直接黄91麻豆网站 | 日韩中文字幕精品一区在线 | 亚洲1卡2卡三卡3卡4卡网站 | 欧美精品久久久亚洲 | 国产精品久久久久久五月尺 | 国产精品毛片无码 | 亚洲综合色就色手机在线观看 | 亚洲一级生活片 | 日韩在线视频网址 | 精品欧美一区二区三区 | 尤物网站永久在线观看 | 黄色毛片视频网站 | 在线香蕉| 在线观看黄网址 | 成年美女黄网站色视频大全免费 | 蜜柚mv在线观看 | 99久久精品国产一区二区三区 | 国产精品一区二区久久不卡 | 色综合久久久久 | 免费a级毛片大学生免费观看 | 曰本女人一级毛片看一级毛 | 国产视频一二 | 亚洲精品一区亚洲精品 | 国产成人综合高清在线观看 | 久久久久无码国产精品一区 | 国产成人精品日本亚洲网站 | 免费黄色一级视频 | 国产高清不卡一区二区 | 成人免费大片黄在线观看com | 亚洲精品国产精品乱码视色 | 免费欧美在线 | 免费vip影院 | 国产成人在线网站 | 欧美黄色一级毛片 | 日韩国产欧美视频 | 最新欧美精品一区二区三区不卡 | 免费黄色在线观看视频 |