Recently, Qujiang Public Security cracked a major fraud case
Let us follow the editor's footsteps
Let's see how this "acquaintance" carries out fraud
"I have a factory, a house, a car, a bath, a farmhouse, and a deposit!"
Wu never expected that the character design carefully packaged for himself was exposed by one sentence.
Wu and Ms. Yang met in early 2021 and became familiar with each other because they often played mahjong together in the community. I thought the two had no intersection, but unexpectedly one day at the end of February, Wu suddenly borrowed money from Ms. Yang, saying that she opened a tofu factory and needed funds to turn over to buy soybeans. Seeing that Wu was dressed neatly and drove a good car, Ms. Yang lent him the money. Within two days, Wu returned all the loan and invited Ms. Yang to dinner. After
, Wu Moumou borrowed money from Ms. Yang on the grounds of capital turnover of the tofu factory. Each time it was 10,000 or 20,000 yuan, and it was returned in a few days. She also had to buy something for Ms. Yang to thank her. Ms. Yang let down her guard against Wu Moumou.
Two months later, Wu told Ms. Yang that her tofu factory business is good and that she needs to expand her scale, which requires a lot of capital turnover, and promised Ms. Yang that she would give her a certain reward. In order to reassure Ms. Yang, he told her that she had a house in Jinhua , and there was a bathing place and a farm stay in Quzhou . The most important thing is that there is a fixed deposit of 4 million yuan in the bank. He also took a photo of the deposit certificate to Ms. Yang, and Ms. Yang felt relieved and transferred several funds to him in total, totaling more than one million yuan. When Ms. Yang needed money, Wu could return it on time and attach a high interest. Wu even placed his real estate certificate in Ms. Yang's mortgage, so Ms. Yang completely let go of her vigilance.
Ms. Yang's own funds were limited, so she mortgaged her real estate and mobilized relatives and friends to lend the funds to Wu. In a year, Ms. Yang lented Wu to more than 5 million yuan. Due to the huge amount of funds involved, in July this year, Ms. Yang went to the community where Wu was in Jinhua for verification. found that the highest floor of Wu’s community was 26th floor, which did not match the 28th floor mentioned by Wu. Only then did Ms. Yang realize that she was cheated.
After investigation, it was found that Wu did not run the so-called tofu factory and did not have any fixed assets under his name. The certificate of deposit and real estate certificate given to Ms. Yang were forged, and the borrowed funds were also squandered by him. At present, Wu has been taken by the Qujiang Public Security Bureau to criminally compulsory measures for on suspicion of fraud.
1. Without confirming the authenticity, we must resolutely "not trusting or transferring money";
2. If you are cheated, call 110 as soon as possible to call the police, and collect evidence such as keeping chat records, transaction records, contact information, etc.;
3. "It's not that we are smart, it's that there is no script that suits us yet."
Source Qujiang Public Security
Edit Guo Rong
