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澳门纸碎金迷的梦 银行职员狂输200万
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任职银行信用卡部的职员逄某在一次澳门旅游之后,深信自己就是电影里面的“赌神”。迷恋上Dubo后,逄某一发而不可收拾,利用工作之便,逾越雷池,违规办理信用卡,如何购买购物卡套现,在把钱砸向澳门DC,三年的时间,200万赌资灰飞烟灭。! E# J  V4 }+ G( q; f0 ?: R. w
[b]报案:被骗走14万元[/b]
( s8 e# r" T+ o' W! y7 Y* J+ L5 ?9 H; W今年2月份,金湖路派出所接到市民刘先生报警,称自己被一个熟人诈骗了14万元。民警询问得知,刘先生做回收购物卡生意,于2010年认识了一名叫逄某的男青年,这名男青年经常把各类购物卡以较低的价格处理给他。“这个逄某自称经常有人给他送购物卡。”刘先生说,他和逄某交易了两年,少说也有几十万了,从来没出过问题,就渐渐放松了警惕。
3 }$ C' a/ _- {5 m. t“前几天逄某又打电话给我,说有16万元的购物卡要交易,而且只需要14万多元的低价。”刘先生说,自己一听有钱赚,立即与逄某见面,在宁夏路桥下的一处停车场完成了交易,出于对逄某的信任,刘先生没有验证购物卡的实际金额。等到他去商场验卡时,才知道逄某给他的购物卡居然消费一空。金湖路派出所随后与市南经侦大队联手展开侦查,凭借逄某留下的身份证复印件,民警发现他是本市一家银行信用卡部的职员。
2 c: ~5 }* J1 t' v' d# _, }[b]抓获:珠海带回银行职员[/b]) S  A: S# `- M2 Y. W. R0 [7 y
办案民警来到逄某单位,却得知逄某因为旷工等原因已经被单位开除。民警从逄某的同事那里得到了更加令人吃惊的消息,逄某离职前借用了10多名同事的信用卡,透支消费了几十万元,而逄某个人也办理了十多张信用卡全部透支消费,一直没有还款。. K$ X' N" D; a+ m: w1 \
“他似乎从2010年开始Dubo,这些钱很可能都被他用来赌了。”一名过去和逄某关系很好的银行员工介绍。民警随后针对逄某可能躲藏的地点,到潍坊、安丘等逄某老家调查,但是没有发现逄某的踪迹。今年5月,办案民警得知逄某可能藏在与澳门一岸之隔的珠海市。# B0 }, Y. d" i- H3 Z
6月中旬,民警根据线索赶赴珠海市对逄某实施抓捕,在珠海警方的配合下,民警在5天后将逄某抓获归案。
- G0 V/ Q  b% K, k* _& e1 E[b]迷上Dubo自以为赌神[/b]
- R( Z' L8 `9 f$ d, A+ {& e见到民警后,逄某将自己的犯罪事实说了个清楚。原来,逄某2009年到本市一家银行信用卡部工作,2010年在一个信用卡积分活动中获得了往返澳门的机票,就去澳门旅游。在澳门期间,逄某去了澳门着名的DC玩了两把,赢了1000多元。尝到甜头的逄某后来又去了澳门两次,又赢了1万多元。
6 o* _- c; A, r  D“我当时就感觉,这不就是"赌神"吗?”逄某称自己有些飘飘然,第4次他带着用信用卡套现得来的10万元打算发一笔大财,结果输得一塌糊涂。“我当时就觉得这是意外啊,脑子里只想怎么翻本。”逄某交代,自己就利用职务便利,冒用他人名义办了几十张信用卡,用信用卡刷卡购买商场购物卡,然后将购物卡卖给刘先生这样的收卡人来套现。- m* s0 d2 V- K4 Q8 x: ?2 ?
“一旦拿到几万元钱,我就着迷一样到澳门Dubo,有时订不上机票,我就乘飞机到珠海或深圳,打车去澳门赌。”逄某说,他很快负债100多万元,到今年1月因长期旷工被单位开除。
5 w/ H0 g1 v+ a- @0 o“我觉得到了最后一搏的时候了。”逄某交代,当时自己一个安丘老乡打算用房子贷一笔款,逄某最终将贷款据为己有,又用别人的信用卡买了16万的购物卡,在购买了黄金后,将黄金套现,再将空购物卡卖给了刘某。这样凑出几十万后,逄某再次来到澳门,然而结果还是一样,几十万元很快输掉。自知无法回头的逄某选择躲在珠海,以打零工为生,直到最后被抓获。& Y5 \* U4 g8 K$ f1 ^) f  E
“逄某利用他人名义办理信用卡恶意透支套现、以空的商场购物卡冒充有价值的购物卡、冒领他人住房贷款等方法大肆诈骗200余万元,赃款全部用于Dubo。”民警介绍,案件还在继续侦查中。
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这人牛逼  小赌怡情
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最好还是戒赌吧  哈哈
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不能玩太大   小猪就好
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:) :( :D :'( :@ :o
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:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
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:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
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:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
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