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2001年7月8日,股民吴维佳来上海市公安局虹口分局经侦支队报案:他于6月底在手机上收到自称是“吴德辉”的人发送的出售便宜海关查没走私轿车的短信息。双方电话联系后,达成了交易意向。“吴德辉”指定吴维佳通过农行金穗卡支付款项。7月3日吴维佳在金穗卡中存入68万元人民币,“吴德辉”又以查询资金是否到位为名,套取了吴的卡号和密码。7月8日,当吴通过ATM机查询时,发现卡内只剩270元人民币。农行经查得知存款于7月7日被一名持“陈建立”身份证及金穗卡的人在农行成都蜀都支行通过柜台取款提走67
On July 8, 2001, Wu Weijia, a shareholder, came to the Economic Investigation Detachment of Hongkou Branch of Shanghai Public Security Bureau to report the case: He received a text message sent by a person who claimed to be “Wu Dehui” to sell cheaper smuggled cars at the end of June. After the two parties contacted by telephone, they reached a trading intention. “Wu Dehui” designated Wu Weijia payment through Agricultural Bank of China Kinship card. July 3 Wu Weijia deposit 680,000 yuan in the Kinship card, “Wu Dehui” in order to check whether the funds in place in the name, took Wu’s card number and password. July 8, when Wu through the ATM machine inquiries, found that only 270 yuan card. Agricultural Bank of China found that the deposit was withdrawn on July 7 by a bank holding “Chen Jianli” ID card and Kinship Card at Chengdu Shudu Branch of ABC.