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reporting person, customer Guomou Feng, has in April last year and 8 months, 3 credit card bid to the line and a credit card, overdraft limit of 5 million and 3 million element two, where the amount of 2 3 million credit card limit for Guo Moufeng with their relatives in the name of the office.

January 4 this year, a bank branch in Quanzhou Economic Investigation Team report to the Fortress, said the bank overdraft, a total of 95 credit card customers million, 10 times by the collection did not return, suspected malicious overdraft,[link widoczny dla zalogowanych], request police intervention investigation.

this way, his hands on four new-old credit cards, loans and more even less, this way, he can credit to the overdraft limit more times, and even ten times payment. He said that as long as he has working capital, he could theoretically infinite number of overdrafts. Guo Moufeng also account to start his own company had months to malicious overdraft 950,[link widoczny dla zalogowanych],000 yuan.

view of the bank collection times to no avail, but still do not know the suspect Guomou Feng bank reported, the police decided to banks by the end of the repayment required to sign loan documents with the name of its exposure to movements induced, and then look for an opportunity grasp catch. 13 am 8 pm, call the police the name of the bank Guomou Feng, Guo Moufeng dollars I do not know that signing documents, but also re-credit some time, he told himself painted in Hoi Village, the two sides agreed in a bank gate to wait. 10:30, dressed in plain clothes investigators arrived, and sure enough at the door waiting to see Guomou Feng, won him success.

last September, the bank found that Guo Moufeng overdrafts overdue, that is, via SMS, phone and payment notices, etc., carried out 10 times on the Guomou Feng overdraft collection, but Guo is also only 2,000,[link widoczny dla zalogowanych], no longer repayment to report when the accumulated overdraft had reached 950,000 yuan.
standard correspondent reporter Chen Jiayu Lin Liang Zhuang Wenping
Economic Investigation Team Fortress legally accredited by the preliminary investigations, and Guo Moufeng suspected credit card fraud, pursue them.
WASHINGTON drill bank credit card installment loan loophole to spring business people Guomou Feng Longyan, the use of loan-new-old, even less lending and more way, alone four credit cards, overdraft 950,000 yuan on the malicious. Yesterday, Guo Moufeng on suspicion of credit card fraud is a criminal detention, and after the incident, the bank has the original provisions of credit loans can be canceled installments.
Guomou Feng, male, aged 30, college education, Longyan Silla who runs a trading company in Quanzhou. Guo said he found Quanzhou branch of a bank to allow loans to installment credit, overdraft limit of 50,000 yuan to the credit card, for example, after his overdraft 50,000 yuan to pay off overdrafts without a part, but can be overdrawn 5 million divided into 4,500 yuan monthly repayment amount, you can pay off within a year.

wantonly abused and lead to cash
collection still has more than ten times
reporters yesterday confirmed before dispatch, Quanzhou branch of a bank after the incident,[link widoczny dla zalogowanych], has been canceled credit loan installment requirements. Under the amended provisions of relevant laws, the so-called malicious overdraft means that the cardholder to the illegal possession for the purpose of exceeding the prescribed amount, or more than the prescribed time limit, and after collection by the issuing bank, the behavior is still not returned. Over that period more than 3 months, more than 5,000 yuan means a specified amount. Yesterday, the banks and the police together to remind customers of the year is up, your checking and overdraft loan conditions, please do not drag across the repayment period for a crime.

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