The mans money became a little bit smaller and he did it half a month ago.

category:Global
 The mans money became a little bit smaller and he did it half a month ago.


Originally, the other to need to revisit pick up the phone set to the name of the victim mobile phone number and bank card number and other information, and use the victims identity information bound by Alipay, Alipay out of money. On the morning of May 10th, the Chongzhou court heard the case, and the defendant was sentenced to 2 years and 10 months on credit card fraud. Help people to borrow money to collect information and cheat money In May 25, 2017, Zhao Fayu (pseudonym) saw a small loan advertisement on the street. According to the phone of the advertisement, he contacted an intermediary who called Zhang Liang, and handled 60 thousand yuan loan with the help of the other party. In May 27, 2017, loan companies distributed loans to Zhao Fayus China Construction Banks card. More than half a month later, Zhao Fayu found that the money in his card was a little bit inexplicable and went to the police station to report it. Query bank transfer records, bank account in the name of Zhao Fayu Alipay pen transfer records, but strange is that he has no registered alipay. A few days later, the police found the intermediary Zhang Liang and found that Zhang Liang was a false identity, the name of Yu Hai (the pseudonym), who was sentenced to 4 years for the crime of larceny. After the investigation, the truth emerged. So, in the process of helping the loan, Yu Hai told Zhao Fayu that the loan company needed a return visit to Zhao Fayu to give his SIM card to him, by his phone, and to Zhao Fayus personal identity, bank card number, and so on. Get the information, Yu Hai Zhao Fayu will bind bank account and mobile phone SIM card, with Zhao Fayus identity registration called dead man of the Alipay account, and bind the bank card. To find Zhao Fayu, Yu Hai has been through the Alipay transfer function one after another in the card 32015 yuan out of consumption. Be sentenced to two years and ten months by credit card fraud In May 10th, the case was opened in the court of Chongzhou. The prosecutor presented the bank card transfer records, transfer records, Alipay WeChat chat, and invited a number of witnesses. The staff of the loan company confirmed to the investigators that there was no link in the loan return visit. Yu Hais two friends also testified in court as witnesses. According to their memories, Yu Hai was addicted to a network gambling game. WeChat chat shows that Yu Hai transferred the money from Zhao Fayu card to the online gambling game. In the face of the evidence, Yu Hai acknowledged the allegations and explained that he did not confess before he was wrong. After the trial, the court held that Yu Hai had a large amount of credit card fraud, with a criminal criminal record and a recidivist. He sentenced him to 2 years and 10 months in prison for a crime of credit card fraud and a penalty of 40 thousand yuan, and 32015 yuan for the return of the victim. focus Crime of fraud? Larceny? Its a crime of credit card fraud! The bank card in this case is not an overdraft credit card. Why is Yu Hai still regarded as a credit card crime? Wang Chun said that the concept of legal credit cards is broader than in everyday life. According to the interpretation of the Standing Committee of the National Peoples Congress on the provisions relating to credit cards in the criminal law of the Peoples Republic of China, the credit card stipulated in the criminal law refers to the full or partial functions of the consumer payment, credit, transfer and settlement, and access to cash by commercial banks or other financial institutions. Payment card. Savings cards and debit cards in daily life, including narrow overdraft credit cards, belong to the category of credit cards stipulated in the criminal law. Yu Hais behavior does not constitute theft. In the court trial, the prosecutor pointed out that Yu Hais crime is divided into three stages. Although Yu Hais key act of obtaining bank card funds is the binding and transfer stage behind, the first stage of cheating information should be evaluated by law criminal law, so Yu Hai can not be identified as Yu Hai. It is a simple secret to steal property. The Public Security Department of this case is put on file for fraud, but why is it finally charged with credit card fraud? The prosecutor told reporters that from the constituent elements, the perpetrator of the crime of fraud should make the other party deliver the property based on the wrong understanding, and in this case, Yu Hai defrauded the bank card and the SIM card information. Source: Chengdu business daily editor: He Yufang _NN5632 The bank card in this case is not an overdraft credit card. Why is Yu Hai still regarded as a credit card crime? Wang Chun said that the concept of legal credit cards is broader than in everyday life. According to the interpretation of the Standing Committee of the National Peoples Congress on the provisions relating to credit cards in the criminal law of the Peoples Republic of China, the credit card stipulated in the criminal law refers to the full or partial functions of the consumer payment, credit, transfer and settlement, and access to cash by commercial banks or other financial institutions. Payment card. Savings cards and debit cards in daily life, including narrow overdraft credit cards, belong to the category of credit cards stipulated in the criminal law. Yu Hais behavior does not constitute theft. In the court trial, the prosecutor pointed out that Yu Hais crime is divided into three stages. Although Yu Hais key act of obtaining bank card funds is the binding and transfer stage behind, the first stage of cheating information should be evaluated by law criminal law, so Yu Hai can not be identified as Yu Hai. It is a simple secret to steal property. The Public Security Department of this case is put on file for fraud, but why is it finally charged with credit card fraud? The prosecutor told reporters that from the constituent elements, the perpetrator of the crime of fraud should make the other party deliver the property based on the wrong understanding, and in this case, Yu Hai defrauded the bank card and the SIM card information.