Thinking that she is a "rich girl"
The owner of the mobile phone store believed
Her promise of "the payment can be made the next day"
Let her get the goods first
Let her get the goods first
Let her get the goods first html ml6
But unexpectedly,
...
dressed in a fashionable way, carried a famous brand bag, and was generous. He claimed that he had a "rich girl" who ran several companies at home. He used the delay in ATM transfer to forge ATM transfer vouchers to commit fraud, and defrauded millions of yuan within 4 months. Recently, after the Guangping County Procuratorate of Hebei Province filed a public prosecution, the court sentenced Liu Xin (pseudonym) to eleven years in prison and a fine of 200,000 yuan for fraud. On July 8, the Guangping County Procuratorate used the case as a typical case to carry out legal publicity, reminding operators that if the other party transfers money using an ATM during the transaction, in addition to looking at the transfer voucher, they also have to ask the other party for the transfer bank statement or electronic return order of the transfer, and beware of being cheated.
On July 8, the Guangping County Procuratorate conducted legal publicity for merchants in the jurisdiction against this fraud method.
found "business opportunities" and made a profit from the difference in mobile phones
Liu Xin is a Handan , and her parents are both farmers. After graduating from university in 2019, Liu Xin and her friends returned to their hometown to jointly open cram school. The cram school was disbanded in 2020, and she has been unemployed since then. In early 2020, Liu Xin met a man who claimed to be Liu Hao (handled in another case) through WeChat. Later, Liu Xin sold second-hand mobile phones several times in Liu Hao's place, and the two began to get familiar with each other. In June 2020, Liu Xin sold a mobile phone given by her friend to Liu Hao. The price given by Liu Hao was higher than the market price, which made Liu Xin very curious. She asked Liu Hao how he made money.
"Looking at you, you don't have anything to do, I'll introduce you to a job that will make money quickly. Let's work together to buy your phone, you can accept it and buy it. You don't have to pay the capital. You can sell it on credit first. When the phone is sold, you can give it to them when you have money." In order to dispel Liu Xin's doubts, Liu Hao also assured him: "The market will get bigger and bigger in the future, and you will definitely not be able to make money even if there is an accident in this 'buying and sale', it will be an economic dispute, so you don't have to be afraid." Liu Xin, who is unemployed and at home, thought that this is a good way to make money without any effort, so she hit it off with Liu Hao and was responsible for collecting the phone and selling it to Liu Hao.
gets deeper and deeper, "demolition of the east wall and repairing the west wall"
"I don't have money myself. At first, I went to a mobile phone store to collect mobile phones, but the boss didn't cooperate with me. Later, I met the boss of a mobile phone store through a friend. I told him that the company my father runs would pay benefits to employees and needed 30 mobile phones. I ordered it from him. If it is cheap, I will cooperate with them for a long time in the future." Liu Xin explained.
Just like that, Liu Xin could cheat the first batch of mobile phones. According to Liu Hao's instructions, she sent her mobile phone to Liu Hao by express delivery, and Liu Hao also readily transferred the payment of more than 90,000 yuan to Liu Xin. In order to obtain more sources of goods and to live a decent life, Liu Xin did not pay the goods to the seller, but used it to buy brand-name clothes and brand-name packaging to dress herself up. She became a "rich girl" in the eyes of others.
"At the beginning, we cooperated very happily, and I also tasted the sweetness, so I started the later cooperation, but later Liu Hao asked for more and more mobile phones, and slowly he stopped paying the payment on time, and the price he gave was significantly lower than the price I collected. It was also from that time that I was getting deeper and deeper. In order to repay the payment I owed to others before, I could only find a way to continue to cheat." Liu Xin confessed.
It is not easy to gain the trust of the other party by relying on the saying "Opening a company at home to distribute benefits to employees", so Liu Xin thought of another "good way". She remembered that using an ATM to transfer money was delayed and it would not be received within 24 hours, so she could use a fake ATM to transfer money to gain the trust of the mobile phone store owner.
"The balance in my card is not enough. Today, the transfer limit has been reached. I asked the company's staff to transfer money with an ATM machine for you, because the ATM machine transfer will be 24 hours later and the money will not be in your account tomorrow." In this way, Liu Xin sent the forged ATM machine transfer bill to the mobile phone store owner and successfully took the phone away.
The incident was revealed, and the dream of getting rich was broken and imprisoned
When the mobile phone store owner contacted Liu Xin without receiving the payment, Liu Xin used the excuse of "maybe he did not tell the finance department in advance, and the finance department revoked the transfer." At the same time, he promised the other party that he would communicate with the financial staff immediately and that the transfer would definitely be paid after three days. Liu Xin delayed the time like this, but more and more sellers asked her for payment for the goods. Her behavior of buying high and selling high and selling low and tearing east walls and repairing west walls eventually broke the story.
"She looks very fashionable in dressing, carrying brand-name bags, and she is generous when going out for dinner." "I heard that her father is the director." "At that time, a friend introduced Liu Xin, whom I knew, and his friend said that Liu Xin's family runs a company and needed to buy a batch of mobile phones." "I heard that her father opened a water conservancy engineering company, so the payment for the goods was not in place for the time being, and I didn't think much about it. Later, when I couldn't contact her, I realized something was wrong." Since October 22, 2020, more than a dozen victims have reported the case and described the "rich girl" Liu Xin in their eyes.
"I wanted to make quick money at the beginning. Part of the money I cheated was given to the person who sold my phone, and I spent the rest..." On April 8, 2021, Liu Xin was arrested by police officers from Guangping County Public Security Bureau.
After review, from July to November 2020, Liu Xin defrauded more than 20 times through a forged ATM transfer voucher, with a defraud amount of more than 1.2 million yuan, causing more than 750,000 yuan to the victim. ( Procuratorial Daily Zhang Zhenzhen)
