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標題: [香港新聞] 購物卡撳錢1100次 盜銀行156萬 [打印本頁]

作者: tiffiant    時間: 2011-11-3 06:42     標題: 購物卡撳錢1100次 盜銀行156萬

購物卡撳錢1100次 盜銀行156萬



跨國犯罪集團利用來歷不明之戶口資料,注入零售店發出的現金卡內製成假銀行卡,在香港多家銀行的提款機予取予攜。四名羅馬尼亞籍匪徒,今年初在港四日之內撳機一千一百次,成功盜款逾一百五十六萬元,當中三人其後被捕,昨在區域法院承認串謀盜竊罪。法官將案押後至本月十七日聽取求情及判刑,期間三人需還押監房看管

三名被告分別為Ionut Leonard OANCEA(三十歲)、Prtrica GHINEA(二十四歲)及Alin CIUPULIAC(二十二歲),昨承認一項串謀盜竊罪。案情顯示,三名被告與另一在逃人士,於今年一月二十二日至二十五日期間,用假卡提款一千一百次,其中六百二十八次成功,竊款共一百五十六萬多元;另外四百七十二次未能成功提款,若全部得手,被竊金額將高達二百六十七萬多元。
包括iTune卡
本案特別之處,是匪徒所用假卡的外貌並無偽裝成銀行卡。證供顯示,他們使用的假卡均來自英國的大型連鎖店及網上商店如馬莎百貨、玩具反斗城、連鎖書店W H Smith以及蘋果電腦的iTune網上商店,這些商店均有向顧客發出儲值卡以方便購物,因這些儲值卡有磁帶可貯取資料,匪徒遂將不法取得的銀行戶口資料存入,直接當成提款卡來提款。除非被「食卡」,否則這些卡可反覆使用。
星展率先發現
三名被告及在逃人士,在犯案四日期間,於灣仔及旺角五個地方的提款機企圖盜款,其中一間受害的星展銀行,首先發現大量海外戶口提款記錄,而被沒收的「食卡」更是儲值卡,於是報警。警方翻查銀行閉路電視影帶,追查到三名被告的行蹤。

一月二十五日傍晚,警方發現首被告進入灣仔謝斐道王子酒店,遂採取拘捕行動,先在街上拘捕首被告,再進入客房將二、三被告拘捕,警方在客房起出二十九張假卡,其中二十六張曾用來提款,此外亦起回逾十四萬港元及約十九萬歐元(約二百萬港元),以及首兩名被告的羅馬尼亞身份證。警方查到他們成功提款後,將部分贓款換成外幣。

三人被捕後,首兩名被告有跟警方錄口供,其中次被告報稱是建築工人,因首被告即將結婚,故與他來港慶祝。他聲稱帶備大量現金來港,每晚往夜總會玩樂,錢都花在召妓和開房。而首被告雖承認持羅馬尼亞身份證,但自稱在西班牙當建築工人。對於假卡及錢的來源,他們均含糊其詞,無作出招認。

案件編號: DCCC 782/11


作者: tiffiant    時間: 2011-11-3 06:44


警方當日拘捕涉嫌用假卡提款的疑犯

涉案的大批假提款卡均為購物卡。


假卡黨將港元兌換成外幣。


假卡黨犯案模擬圖
假卡黨將不法取得的銀行戶口資料存入多張商店購物卡,變成提款卡使用

各人持假卡往本港多間銀行櫃員機提款,有成功亦有失敗,甚至被「食卡」。


假卡黨在四日內㩒機一千一百次,竊款共一百五十六萬多元。


一名假卡黨疑犯當日被警員蒙頭從酒店帶走。

花旗銀行在事件中損失近四十七萬元。
作者: yokult    時間: 2011-11-3 14:19

Isn't there a upper per-day limit for cash withdrawal?
作者: chobit    時間: 2011-11-3 15:06

Google says the daily limit is about $20,000 in HK
作者: Lik    時間: 2011-11-3 15:19

Ging la. These guys seem pretty smart wor?

-Lik
作者: blue20ae    時間: 2011-11-3 15:49

There are two limits, one is per ATM transaction, and the other one is the daily withdrawal limit on your account.  

Looks like all these accounts are from UK, not banks in HK.  On average they are only getting a few thousand HK$ per ATM hit.
作者: B2L2    時間: 2011-11-4 15:50

I'm still laughing on my story with HSBC when I first move to Vancouver 14 years ago from HK.  

Back then, my daily ATM transaction limit in HK was 10k HKD.  I came here and the next day I went to open up an account with HSBC.  They gave me a bank card with $100 daily limit even I do had a good chunk of money in my account.

I went back the other day and nicely asked for a raise on my daily limit.  This mid-age Chinese lady literately gave me a 15 mins lecture saying how $100 was enough to live in Vancouver.  She even said I didn't have a job in town and HSBC wouldn't consider the request to raise my daily limit.  I had to argue with her so badly and eventually she agreed to raise it to $300.  I walked out from the bank and thought Vancouver was a dead town (where $100 means a lot) and all bank tellers were crazy.  LOL.
作者: Ovaltine    時間: 2011-11-4 17:07

回復 7# B2L2


From the Bank's point of view it is very understandable, because if you lose anything in your account, the bank is held accountable. A lot of Chinese people commit acts of fraud upon themselves to obtain personal profit through the bank's insurance policy. I guess the tellers thought you were one of those dudes.




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