(Reporter Chen Po) impersonation identity card cheating 27 banks, to the fellow for the \Recently, Sumou husband and wife on suspicion of crime of obstruction of credit management, was sentenced to imprisonment for 2 years, Chaoyang half and three and a half years and a fine. After the announcement, Chaoyang Court to the China Banking Regulatory Commission, Beijing Branch,ugg boots classic tall, sent a judicial advice.
2008 年 10 months to end of last year,ugg for cheap, together with her husband Xu Fujian woman Sumou use of identity documents of others,Moncler Jassen, cheating in the number of banks, credit card. November 10 last year,ugg Australien, 16 am, Sumou a postal savings bank in the Chaoyang District Office card, bank staff found her own identity with the information they use does not match,moncler online store, then the police. Sumou controlled by the spot, the police seized from the Sumou temporary residence card 27, are handled on behalf of Sumou impersonation. In addition,moncler women, 40 other identity card and bank account application form 4.
Sumou confession,moncler clothing, from October 2008 to November 2009, she and her husband in the Industrial and Commercial Bank of China, China Construction Bank, Agricultural Bank of China Postal Savings Bank and other banks using other people identity cheating credit card.
Sumou said last September,UGG Kensington, the villagers Su Moumou to a number of ID card for her to Beijing,Authentic ugg, each ID card for a number of banks with the bank cards, identity cards and will run Send Su Moumou, Su Moumou then \Sumou a total of 8400 yuan profit.
Sumou and Xu was charged with obstruction of the crime credit card management, both per capita voluntary confession.
Chaoyang Court held that prejudice Sumou and Xu Credit Card crime they were sentenced to three and half years imprisonment,ugg boots women, a fine of 5 million and a half years imprisonment, a fine of 30,000 yuan.
■ judicial advice
change of identity verification of a single model
After the announcement,ugg boots store, Chaoyang Court for the case to the China Banking Regulatory Commission, Beijing sent a Justice Authority recommendations.
Chaoyang Court that the present case, the number of commercial banks for credit card account in the review of business there is not strict,moncler discount, the identity card for the Office of the verification method of information over a single situation.
order to avoid recurrence of such cases, the Court suggested,UGGS Outlet Nederland, Chaoyang China Banking Regulatory Commission, Beijing Branch, and strengthen the work ethic agency staff education,moncler sales, and improve the information to do the verification of the identity card means. Identity of the applicant on the information to do card check query, change the current query by way of the Internet as a single model of information,Moncler Online, the Internet can be used to query and identify the main instrument of identification to telephone numbers visit, field inquiries, supplemented by other means a variety of verification methods,ugg stivali, through the diversification of technical means to prevent acts of cheating of credit cards.
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