Stealing, malicious overdraft credit card, Jinfeng police decisively shot!

Author:Ping An Ningxia Time:2022.09.02

In recent years, with the rapid development of mobile payments, credit card consumption has become the mainstream of young people, but people with attentive people try to use the information poorly and turn credit cards into "rich treasures" that seek illegal interests.

Recently, Jinfeng Police has cracked two consecutive stolen credit cards and a malicious overdraft credit card illegal crime. He has arrested the criminal suspect Huang Moumou, Mou, and Lu Moumou, recovering all losses of more than 110,000 yuan.

On June 7, Jia called the police that his wallet was lost in May. Because there was no cash in the wallet, only a credit card, he did not care and did not lose the credit card. From 17:00 on June 1st, his mobile phone received one after another. The total consumption records sent by the bank totaled 12026 yuan. After receiving the alarm, the police handling the case immediately found the clue from the capital flow. The money that Jiamou's credit card swipped away finally flowed to a bank card named Shao. On August 11, the police handling the case arrested Shao in Xingqing District.

After interrogation, the criminal suspect Shao Mou picked up the victim's card bag while sweeping a small yellow car in Fuzhou South Street, Jinfeng District, and found that there was an identity card and a bank card in it. Try to combine the birth date on the ID card, and try the password within a few times, and then use the POS machine to steal 12026 yuan in the victim's credit card 6 times. Under the strong pressure of the police, Shao took the initiative to refund all the stolen money.

On August 3rd, a bank employee reported that the client Lu Moumou applied for a credit card of 200,000 yuan in the bank on October 27, 2011. The card was used normally until January 2017, During this period, the bank's principal was 89,000 yuan. Under the patience and meticulous persuasion of the police handling, the suspect Lu Moumou took the initiative to submit the case and truthfully confess his malicious and overdue behavior. It turned out that because of individual needs to use the credit card through the credit card, after multiple acquisitions, it was found that its repayment capacity was exceeded. In 6 years, Lu Moumou refused to pick up the bank's campaign call to the bank's report to the bank's reporting to the bank. The notice was ignored. After the case was accepted, his family members had taken the initiative to refund the principal of 89,000 malicious overdrafts.

On August 3, Ran Moumou reported that the credit card under his name was stolen two funds on July 6, 2021, with the amount of RMB 7855 and RMB 7,145. The police handling the case finally locked the suspect Huang Moumou. Huang Moumou successfully captured on August 11.

After interrogation, the criminal suspect Huang Moumou confessed to the criminal facts of the stolen other person's credit card, and at the same time took the initiative to refund the 15,000 yuan of stolen money.

At present, the case is being handled.

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