孙卫红因涉嫌在越南制作假信用卡盗刷被越南警方逮捕。(图片来源:越南媒体)
中国日报网7月1日电(刘宇) 据越南媒体报道,越南河内警方29日称破获了两起制造并使用假信用卡盗刷的案件,共有6名中国人落网。警方怀疑他们通过高科技手段制作假银行信用卡盗刷谋取不法利益,涉案金额高达19.5万人民币。
在其中一起案件中,现年40岁的孙卫红和39岁的何东平雇佣3名越南人帮助他们寻找有刷卡机的越南商户为他们完成非法交易。两人承诺给这3名越南人24%的中介费,不过提供刷卡机的商户对此并不知情,只获得了一些小费。
就在两人已经成功向自己的账户转入13.5万人民币并打算离开越南时,被越南警方抓获。警方还缴获了25张假信用卡,以及一些制造假信用卡的机器。
在另一起使用假信用卡盗刷的案件中,有4名中国人落网,其中一名是河内一家公司的老板。他们使用相似的手段,仅在6月就非法获利6万元人民币。
有消息人士称,这些越南中介并不知道这些信用卡是假的。
(编辑:程尔凡)
Police in Hanoi said Monday they had arrested six Chinese men in two different groups who allegedly used fake credit cards to steal around VND650 million (US$29,800), with the help of Vietnamese. In one case, Sun Wei Hong, 40, and He Dong Ping, 39, hired three Vietnamese middlemen and asked them to find a Vietnamese merchant with a point-of-sale system that could accept their cards. The middlemen were promised a 24 percent cut of the total money earned, while the merchant, unaware that the cards were fake, was given a small fee for the transaction. The Chinese duo arrived in Hanoi on May 20 and met the Vietnamese the next day.
Police arrested the Chinese recently when they were just about to leave Vietnam, after they had managed to transfer VND450 million ($20,700) to their accounts. The officers also seized 25 fake credit cards and machines for making them. The second card fraud involved Liu Dong Jin, Le Peng Fei, Lin Feng Hui, and Li Qing Guo between 31 and 51 years old. Li Qing Guo was director of a company in Hanoi. They used a similar ploy and stole around VND200 million ($9,170) this month. A source of Tuoi Tre newspaper said the Vietnamese assisting the fraud did not know that the cards were fake.
(原标题:6名中国人在越南伪造信用卡被捕 疯狂盗刷近20万 - 中文国际 - 中国日报网)