1. Collect the customer's savings card shield and ID card in the name of handling the credit card flow. Actually, 500 sets are sold to the money laundering company.

2. The loan does not need to be signed in person, and the scanned customer ID card is received. I have a red and blue photo without a hat and a photo with an ID card. In fact, there are 200 sets, which are mostly used for handling fake cards or online comments.

3. In the name of handling 0 down payment, mortgage the customer's ID card, household registration book and other documents after buying a car, and go to the loan company to pay extra debts without the knowledge of the customer and the intermediary.

4. Collect the customer's credit card in the name of capping the cash withdrawal amount, bind the savings card with a shield and steal the small cash withdrawal amount.

5. Collect customer credit card information and steal points in the name of handling KT. Loan.

6. Collecting the customer's credit card information and the 3-digit verification code on the back of the credit card in the name of card handling and withdrawal is actually internal information.

7. Low-priced advertising, in the name of handling prepaid credit cards, allows customers to make non-fixed deposits, which is actually a bank fraud by a deposit-taking intermediary.

8. In the name of handling micro-credit loans, the information of illegal customers was collected and handed over to the loan company as customer savings cards, actually 200 sets were sold to individuals and companies for illegal collection.

9. Deceiving customer information in the name of handling bad debts is actually a joint guarantee financing loan. Remember that bad debts only come from the end of February to the beginning of February.

10. Collect customer information in the name of handling the black door loan, which is mostly used for bank charge-offs and backdating black accounts.