defendant took 2 million in the production of counterfeit credit cards online to buy the machine, and then let the machine be mailed to the seller of a wheat (one defendant) of the residence, after which he removed and then get Zhensong Wei ( One of the accused) is located in the basement of the home in Grass Street, making credit card.
account, according to the Yellow Sea in winter, bought the machine after the beginning of the production process was not successful, to do more than 20 cards without success. Thanks to the move, and finally the
in the
through the help of a few inner demons, the Yellow Sea in winter by 400 yuan a valid information bought the total 804 credit card information.
card and theft of information system success, the Yellow Sea in winter, Zhensong Wei Hang Zhou Song gathered defendant forged credit card in Dongguan, Huadu, shopping malls around the South China Sea and other credit card to buy expensive goods, then the Yellow Sea in winter, Chen Song Wei responsible for the disposal of stolen goods.
As of the incident, several defendants steal credit amount (including credit card spending,beats by dre studio hd, etc.) to a total of more than 70 million.
(Reporter Liu Xuan Star correspondent more law) a merchant credit card fraud gang and staff collaborated with staff at the guest credit card merchant secretly copying card information during checkout, gang members used stolen clerk card data to produce fake credit cards, then credit card cash fraudulently obtained money. In addition, members of the group is also suspected of the crime of online gambling. Yesterday, members of the group and their
30 multiple counterfeit credit cards
brush away a total of 0.7 million
It is alleged that in January 2009 to September, accused the Yellow Sea in winter, Zhen Song Wei has Yuexiu District in Guangzhou, Zhongshan 4th Street Zhensong Wei Grass Zhijie's home and the railway forged a house more than 30 credit cards. Said the Yellow Sea in winter, the beginning of the production process was not successful, to do more than 20 cards without success. In Zhensong Wei made a home for three months, he decided that was too small, they moved to rent a house in the railway Zhijie continue
system card after the success of the Yellow Sea in winter, Zhensong Wei Hang Zhou Song gathered defendant forged credit card in Dongguan, Huadu, shopping malls around the South China Sea and other credit card to buy expensive goods, then the Yellow Sea in winter, Zhen Songwei responsible disposal of stolen goods. According to the confession of the Yellow Sea in winter, as the
2009 October to December, the Yellow Sea in winter, Zhen Songwei the fabrication equipment and Yesheng Jun Yao Weixian by the defendant. Yellow Sea in winter, Yao Weixian, Panyu District, Guangzhou City, Ye Shengjun a number of credit card forgery, after the defendant by the Ye Shengjun gathered Chui Yi Wen, Lin Licong and others, forged credit cards and other places in Qingyuan merchants credit card spending, fraudulently obtained property, and finally from the Yellow Sea in winter, Zhensong Wei responsible for disposal of stolen goods. February 2009 to December, Hang Zhou Song, who hold the name of others credit to Shenzhen, Dongguan, Guangzhou Pearl River Delta region CUP merchant card spending a total of 491,017.40 yuan.
In addition, in May 2009, the defendant Yesheng Jun Shenzhen City in Guangdong Province to others bought six counterfeit credit card, people gathered co Chen Mousheng, Su Mouqiang (already sentenced), Yan Bao a (handled separately), Xiamen, Fujian sneaked into shopping for their credit card to commit fraud. In the same year May 30 to 31, who co-Chen Mousheng, Sumou Jiang, Yan Ye Shengjun a treasure at the instigation of the defendant, in Xiamen City, Paris Spring Department Store Co., Ltd., Zhongshan, Carrefour Commercial Co., Ltd., shopping malls, the use of The counterfeit credit cards to purchase a total of 220,298.4 yuan worth of watches, laptop computers, mobile phones and other precious commodities, which, fraudulently obtained a total of 79,239.4 yuan worth of goods. December 15, 2009 and January 3, 2010, security officials and the accused will be arrested, and homes seized in Zhensong Wei 509 counterfeit credit cards, blank cards 1, a group of other people's credit card information and stolen goods gold group. Dens in Panyu District, seized the Yellow Sea in winter, Yao Weixian, semi-finished forged credit cards Yesheng Jun 61, 8 sheets of A4 paper to print counterfeit credit card information and credit card number and other information devices.
400 yuan to buy a credit card information
indictment, the Yellow Sea in winter and Zhen Songwei by premeditation, purchased from Shenzhen City, Guangdong Province, credit card fraud machinery and equipment.
in the
2008 年 12 月 至 2009 September, Andrew has gathered over more than the defendant, were used in a store in Guangzhou Garment Co., Ltd., a fast food shop of it, recorded with a measuring device to steal customer credit card information, and ultimately provide a total of 804 accused the Yellow Sea in winter. Yellow winter confession, he followed the 400 yuan price of an effective information over to Andrew to purchase credit card information.
clothing store manager encourage cashiers to steal information
in yesterday's court session, the first defendant the Yellow Sea in winter that the basic facts of the allegations had no opinion, but argued that he in September and October 2009 the system will be 300 credit card equipment and materials sold to Yao Weixian and Ye Shengjun, since there is no longer involved on the grounds that he At the same time, he admitted 100,000 yuan, But its
according to several businesses, The request should be super-Andrew, he used the recorder for the group measured 13 credit card offers valid information. However, because the information must obtain the cashier's counter, he can not as a manager wandering around all day to the checkout, the cashier will find the defendant Tanmou Hua, Tan Mouhua worked for two months will be transferred away, and he in turn measured recorder to another cashier Xu × ×.
reminder
set a password to prevent information theft
order to prevent the well do not let cards out of sight, and the best set a password to prevent data theft and other test decks. Experts advise, as a cardholder, should always be vigilant, if worried checkout card information is copied, you can pay along with the attendant. Mobile credit card machines, feasible and effective. Once the card holder information disclosure, should promptly report the loss and the police.
with password protection for credit cards, identity cards and credit cards should be avoided together, once you lose both credit cards and ID cards, criminals easy access to information using the password card holder, Pirates of the swipe credit cards. Second, business credit card use should be strictly in accordance with the system operation, the signature on the card or photo carefully control.
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