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冒领银行信用卡恶意透支被判刑 - 站长搜索
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冒领银行信用卡恶意透支被判刑

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2015-12-26 10:30:03 转载来源: 网络整理/侵权必删

在他人不知情的情况下,用他人身份证申领了多张银行信用卡,透支后挥霍一空,经发卡行多次催缴不还款。日前,经安徽省砀山县检察院提起公诉,被告人张启润被法院以信用卡诈骗罪判处有期徒刑五年,并处罚金5万元

在他人不知情的情况下,用他人身份证申领了多张银行信用卡透支后挥霍一空,经发卡行多次催缴不还款。日前,经安徽省砀山县检察院提起公诉,被告人张启润被法院以信用卡诈骗罪判处有期徒刑五年,并处罚金5万元。

张启润未经妻子、妻妹同意,用妻子、妻妹及其已死亡弟弟的身份证,分别在2013年11月、2014年1月和2014年3月从某银行申领了3张银行卡,多次进行恶意透支。发卡行发现后,对三张银行卡进行了止付处理,至2014年9月,张启润已透支9万多元用于个人消费。

发卡行为此多次致函催缴,直到张启润被批准逮捕后,才由家人代其偿还透支款本息合计10万余元。 (朱爱东)

标签: 冒领 银行 信用卡 恶意 透支 判刑


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