The man hired hundreds of bank cards involved impersonator card or for money laundering (video)-solid converter

The man hired hundreds of bank cards impersonator card or for money laundering involving Lee and others on trial in court. Known as "struggle youth" Li Mouben is a chef, in order to get more money, find a bank card part-time on the Internet, and hire others to many banks impersonator bank cards more than zhang. Yesterday morning, four defendants, such as Li and his girlfriend, were accused of impairing the management of credit card management in the Chaoyang Court. According to Li, dozens of ID cards used for cards were nicknamed "Hua Ge" by men, and some of the good bank cards were also sent to each other. Each bank card made a profit of 100 yuan. Identity card credit card fraud in March 16th this year at 2 o’clock in the afternoon, a man in Chaoyang District Anhui area of the postal savings bank bank card, the main card previously in the bank for a credit card, before the staff will dial the reserved telephone, I found is not required to do card. When the situation is suspicious, the bank immediately alerts the police. After the police arrived, the man could not tell the source of the identity card of others, and the police found 6 bank cards to be handled with the identity card of other people. Eventually, the man confessed to the facts of the crime claim of bank card. In his help, 9 o’clock that night, police in Changping District, a cottage courtyard of the Lee and other three people arrested, and seized 35 identity cards and bank cards more than 100. Prosecutors will prosecute four people, such as Li, for the crime of impairing the management of credit cards. According to accusation, from November 2015 to the end of the incident, Li was hired and joined with yuan, Guo and Yao and others. In Chaoyang District postal savings bank, Asian Sports Village branch and other places, he used more than 100 ID cards to deceive the credit card. The on-line remote control to the bank office card Li is 22 years old, in March 2015 to Beijing to work, in a restaurant as a chef. At the end of the year, he looked for a part-time job on the Internet and saw some news of the issuing of a bank card. After the initiative, a man who called himself in Guangdong told Li to give a bank card for 100 yuan. It was easy to see the money, and Li Mouxian used his own identity card for 7. Then, at the request of Hua Ge, Li hired several people on the Internet. Lee said, brother Hua express Laiwuliushi ID card, appointed him to which bank card and ID card who. "I didn’t see Hua, nor did I know his real name." Li said, after the gang finished the card to himself, he then mailed to the Chinese brother. Every night, he will pay for each person’s card, one for $80, and 20 yuan for himself. It has a total profit of more than 8000 yuan, of which 3800 yuan is the money for him to buy a computer for him, for regular contact. "He said that the card is for the credit of Taobao, tax evasion and tax evasion, not too much, but I think it is an illegal thing." Second days in Beijing, he was arrested at the 38 year old yuan’s primary school without graduation. Last August, he came to Beijing to work in Beijing. She had a small advertisement with Li. It didn’t take long to know that the divorced and 19 – year-old son of a middle-aged woman had cohabitation with Li. During the trial, she complained that Li was forcing her to run a card, and she did not do it. However, Li denied it. 31岁的郭某说,今年3月,他在网上看到李某招人代办银行卡,每天能挣三五百元,于是便从老家来到北京,跟着李某干了5天就被抓了。 It has done about 20, making a profit of more than 1000 yuan. Yao is also known through the network, Li Mou, was arrested the day before coming to Beijing, the next day with an identity card to run 6 bank cards, in the case of the bank card was arrested. Yesterday, the prosecutor suggested a sentence of 4 to 7 years for Li, yuan 4 to 6 years, Guo Mou 3 to 5 years, Yao is 1 to 2 years. Lee and others have pleaded guilty in court, said he did not know. The court will choose a sentencing date. Beijing morning news reporter Yan Feiwen, chief reporter Wu Ning photography photo reminded prosecutors timely report the loss of identity contractors prosecutors told the Beijing morning news reporter, the impersonator bank card will into a variety of tools of crime, may be involved in telecommunications fraud or money laundering. In addition, some card owners have the phenomenon of selling identity cards for Tu Xiao Li. According to the media reports, some rural people sell their ID cards at the price of 50 to 100 yuan, and then rearrange them. Prosecutors said the person lost identity to timely report, or it may be used by criminals. If it is found that the bank card impersonator should be a timely warning, if it involves overdraft, it will lead to financial disputes. Note: video is only for extended reading. Fraudsters pretend to be a police officer and lie about the victims of money laundering

男子雇人冒领百余张银行卡 涉案卡或用于洗钱李某等人在法庭上接受审理。网名为“奋斗小青年”的李某本是一名厨师,为了多挣钱,在网上找到一份代办银行卡的兼职,并雇佣他人到多家银行冒领银行卡百余张。昨天上午,李某及其女友等四名被告人被控妨害信用卡管理罪在朝阳法院受审。据李某称,办卡用的几十张身份证都是绰号“华哥”的男子邮寄给他的,办好的部分银行卡也寄给了对方,每张银行卡获利100元。用他人身份证骗领信用卡今年3月16日下午2时许,一名男子在位于朝阳区安慧小区的邮政储蓄银行代办银行卡时,因卡主此前曾在该行办理过信用卡,工作人员便拨打对方之前预留的电话,发现本人并未要求办卡。感觉情况可疑,银行随即报警。民警赶到后,该男子无法说清他人身份证来源,民警还在其身上发现了用他人身份证办理的6张银行卡。最终,该男子供认了冒领银行卡的犯罪事实。在他协助下,当晚9时许,民警在昌平区一平房大院内将李某等另外三人抓获,并当场起获35张身份证及百余张银行卡。检方后以妨害信用卡管理罪对李某等四人提起公诉。据指控,2015年11月至案发,李某陆续雇佣并伙同袁某、郭某以及姚某等人,在朝阳区邮政储蓄银行亚运村支行等地,冒用多人居民身份证骗领信用卡100余张。上线网上遥控到银行办卡李某22岁,2015年3月来京打工,在一家餐馆当厨师。同年底,他上网找兼职工作,看到有人发布代办银行卡的消息。主动联系后,一个自称华哥的广东男子告诉李某,每代办一张银行卡,可给100元好处费。见来钱轻松,李某先用自己的身份证办了7张。之后,应华哥的要求,李某又在网上雇佣了几个人。李某说,华哥快递来五六十张身份证,指定他去哪家银行办卡以及用谁的身份证。“我没见过华哥,也不知道他真实的名字。”李某说,同伙办完卡后都交给自己,他再邮寄给华哥。每天晚上,他会根据每个人的办卡量发钱,一张给80元,他自己留20元。其总共获利8000余元,其中3800元是华哥给他买电脑的钱,用于平时联系工作。“他说办卡是为了刷淘宝信誉、偷税漏税用,具体也没说太多,但我想肯定是干违法的事。”同伙头天来京第二天被抓38岁的袁某小学没毕业,去年8月来京务工。她曾和李某一起发过小广告,认识没多久,这个离异且有一个19岁儿子的中年妇女便和李某同居了。庭审中,她哭诉李某逼着她办卡,不办就打。不过,李某对此否认。31岁的郭某说,今年3月,他在网上看到李某招人代办银行卡,每天能挣三五百元,于是便从老家来到北京,跟着李某干了5天就被抓了。其大约办了20张,获利1000多元。姚某也是通过网络认识的李某,被抓前一天来京,次日拿着一张身份证办了6张银行卡,在案发银行办卡时被抓。昨天,检方建议对李某量刑4至7年、袁某4至6年、郭某3至5年,姚某则1至2年。李某等人都当庭表示认罪,称自己不懂法。法院将择日宣判。北京晨报记者 颜斐 文首席摄影记者 吴宁 摄检察官提醒丢失身份证及时挂失承办此案的检察官告诉北京晨报记者,冒领的银行卡会成为多种犯罪的工具,可能涉及电信诈骗或洗钱。此外,部分卡主为图小利存在出售身份证的现象。据媒体报道,部分农村地区人员以50元至100元的价格出售身份证,然后再去补办。检察官称,个人如丢失身份证要及时挂失,否则可能会被犯罪分子利用。如果发现银行卡被冒领应及时报警,如果涉及到透支,则会引发金融纠纷。注:视频仅为扩展阅读。 骗子冒充公安民警 谎称受害人涉嫌洗钱犯罪相关的主题文章: