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Old 05-28-2011, 07:44 AM   #1
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Default Unemployed women to apply for 10 credit cards mali

LONDON May 14 news: According to consumption of up to RMB 51 million yuan. Until the incident, the banks have not found the material submitted by false Xie Jiali. Suspicion of credit card fraud, she has been the second branch in Shanghai Procuratorate arrest.
retired workers under the name appears 10 cards

Guo-Ying Xu is a retired worker, usually a very frugal life, never bid for any bank credit card. 2010 6 at the end, Guo-Ying Xu police officers suddenly received inquiries about credit card advances when she was baffled.
Guo-Ying Xu said, has never commissioned or consent of others in the name of her bank over credit cards, she said the investigation was fraudulent use of credit cards in her name are all done, the work submitted for credit card proof proof of income and real estate certificate and other materials are also forged.
got home, Guo-Ying Xu have been thinking, in the end who is in her name to do a credit card. In the confusion of the occasion, told her niece Xie Jiali, the police had looked for himself, on behalf of her aunt cheating fraudulent use of a credit card. Guo-Ying Xu realize that his name has 10 credit cards,evening gown dresses, owe the bank has 51 million yuan.
identity and proof of income are all false

Xie Jiali is a Shanghai man, aged 29, unmarried, unemployed after 2007. Why a single woman bid for so many credit cards, overdraft is how the huge money spent?
since 2009, because there is no fixed source of income, Xie Jiali major credit card for personal daily consumption in the credit card. She recalled that the first bid for the bank credit cards, home near Wellington in the way a bank credit card received a blank application form, she found that the bid card and proof of income required to submit work,custom cycling jerseys, but also to real estate license as collateral .
got home, Xie Jiali find someone forged his aunt in a securities company documents, high-income proof, and Gold City Road, property of a residence permit application materials and supporting materials will be sent to the bank .
may face more serious penalties

cheating to 10 credit cards, she worked in the city restaurants,sale evening dresses, KTV,strapless wedding dresses, and consumption of high-end stores and other places many times, often thousands or even one-time expenditures on the yuan, in a number of clothing, jewelry and other internationally renowned business squandered use,wholesale cycling jerseys, cumulative overdrafts equivalent to 51 million yuan.
public security organs have also been identified, Xie Jiali on June 12, 2009 to March 2010 and 24, the play several times between Hong Kong and Malaysia, most of cheating the 10 credit cards for the purchase of clothing , cosmetics and other luxury goods. Expansion of the material desire to let her forget the consequences of such extravagance, a time card, time and again shopping, material comforts,cycling jerseys, her head carried away.
unit killed a bank in Shanghai unsuccessful after several reminders to the public security department report. Xie Jiali arrested for credit card fraud, huge amount of heavier penalties may be imposed.
(involved as a pseudonym)
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