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2000年9月21日,沈阳市公安局经济犯罪侦查支队开始侦办陈坚诺、褚明生信用卡诈骗案。经查,美籍华人陈坚诺,于2000年6月携带52张伪造的VISA、万事达、美国运通等信用卡,持伪造的香港居民身份证、港澳同胞回乡证,从广东入境。同年7月21日与昆明的褚明生等人一起来到沈阳市,在新世界大酒店用伪造的万事达卡提取了5000元人民币;7月25日,他们又在辽宁工会大厦用伪造的VISA卡提取9万余元人民币。此外,他们还先后流窜到昆明、北京、重庆、大连等地持伪造的信用卡提现,诈骗金额总计二百余万元。陈坚诺团伙系列涉外信用卡诈骗案具有以下特点:
On September 21, 2000, Shenyang Municipal Public Security Bureau Economic Crime Investigation Detachment began to investigate Chen Jiannuo and Chu Mingsheng credit card fraud cases. The investigation, the Chinese American Kennedy promise, in June 2000 to carry 52 fake VISA, MasterCard, American Express and other credit cards, fake Hong Kong identity cards, Hong Kong and Macao compatriots home permits, from Guangdong. On July 21 of the same year, they went to Shenyang City together with Chu Mingsheng, who was from Kunming, for extracting RMB 5,000 from the fake MasterCard at New World Hotel. On July 25, they again faked a counterfeit VISA card at the Liaoning Trade Union Building Extract 9 million yuan. In addition, they also have fled to Kunming, Beijing, Chongqing, Dalian and other places with fake credit card withdrawals, the total amount of fraud more than two hundred million. Chen Kennuo gang series of foreign credit card fraud has the following characteristics: