骗领信用卡套现11万
骗领信用卡套现11万
四名青年男女网购假身份证、产权证等虚假材料后,向银行骗领信用卡,并利用POS机透支套现11万余元。日前,四人均因信用卡诈骗罪被红桥法院判处有期徒刑。
2012年3月至7月间,江苏省男青年蒋某与内蒙古女青年刘某经预谋,伙同陕西省女青年符某、男青年燕某,冒用他人名义,利用从网上购得的身份证、伪造的产权证等虚假证明材料,共同向三家银行的信用卡中心骗取数十张信用卡,并将其中18张信用卡在朱某(另案处理)处,利用POS机透支套取现金共计人民币11万余元。同年7月9日,公安机关将蒋某、刘某、符某、燕某抓获归案,同时从蒋某处收缴赃款1万元。案发后,四被告人分别退赔赃款,上述11万余元涉案款现已全部发还被害银行。
根据四被告人的犯罪情节及悔罪表现,法院以信用卡诈骗罪判处被告人蒋某有期徒刑6年6个月,并处罚金15万元;判处被告人刘某有期徒刑5年6个月,并处罚金10万元;判处被告人符某有期徒刑3年,并处罚金5万元;判处被告人燕某有期徒刑2年6个月,并处罚金5万元。
Cheat to get credit card 110000 cash
Four young men and women fake id card, such as the net property right card false materials, to cheat to obtain bank credit card, and use POS machine overdraft taking more than 110000 yuan. A few days ago, four per capita for crime of fraud of the credit card be serious.the court sentenced to imprisonment.
March 2012 to July rooms, jiangsu province JiangMou young men and young women in Inner Mongolia LiuMouJing premeditation to engage in shaanxi province, young woman character a young man, and using a yan in the name of others, the use of online purchase from the id card, forgery, such as property right card false proof materials, common to the three Banks credit card center diddle dozens of credit card, and these and credit CARDS in ZhuMou (dealt with) place, use POS machine overdraft taking cash totaling RMB 110000 yuan. In the same year in July 9,, the public security organ to JiangMou, LiuMou, operator a, yan a arrested, and at the same time, from the collection JiangMou place money 10000 yuan. After the crime, four the defendant unlawfully taken respectively, the money more than 110000 yuan of money involved has made all killed bank.
According to the four of the circumstances of the crime of repentance and performance, the court sentenced to the crime of fraud of the credit card JiangMou imprisonment six years 6 months, and shall also be fined 150000 yuan; The defendant LiuMou sentenced to imprisonment for five years 6 months, and shall also be fined 100000 yuan; Sentenced to the defendant operator a imprisonment for 3 years and shall also be fined 50000 yuan; Sentenced to the defendant yan a 2 years imprisonment six months, and shall also be fined 50000 yuan.