New Hainan Client, Nanhai Net, Nanguo Metropolis Daily reported on December 14 (Reporter Wang Yanzhen, Correspondent Ya Chunming) On the grounds of mortgage loans, a group premeditatedly used gold-plated silver necklaces to defraud others in many locations in Haikou city. Recently, the Hainan Provincial Public Security Department and the Port and Shipping Public Security Bureau have successfully uncovered a number of "gold-in-silver" fraud cases and arrested four suspects.
Many men used "gold-wrapped silver" items as an excuse to defraud
In mid-June 2021, the Haikou Port Wharf Police Station received a report from a member of the public, Mr. Li, saying that on May 12, 2021, he received a report from a man who claimed to want a mortgage. The man wearing the gold necklace made an appointment to trade at the gate of a community on Lijing Road.
The necklace involved in the case
The man used a fake gold necklace to defraud the reporter Li on the pretext of using the gold necklace as collateral to borrow money. When Li cleaned up and inspected the mortgaged gold necklace at the end of the month, he found that the gold necklace was made of "gold" "Silver-wrapped" necklace. At this time, the man could no longer be contacted. After discovering that he had been deceived, Li immediately checked the gold necklaces he purchased at different locations in Haikou in May this year one by one, and found that the eight other gold necklaces he purchased were also "gold-covered silver" necklaces.
It is understood that Li was defrauded 6 times by 6 different men using "gold-wrapped silver" necklaces in May, with a total loss of 250,000. After receiving the alarm, the Haikou Port Police Station quickly organized police forces to launch an investigation.
The stolen goods involved in the case
On September 28, 2021, the Haikou Port District Police Station received a report from Wang Moujuan, a member of the public, saying that in May this year, she was borrowed money by a friend Zhong Mou in the Times Square of Xiuying District, Haikou City, using a gold necklace as collateral. by, to commit fraud. After discovering that the gold necklace was a "gold covered with silver" necklace, Wang Moujuan immediately asked Zhong Mou about the situation. Zhong Mou said that it was mortgaged for someone else. He didn't know about it, but he would help her handle the matter until Wang Moujuan reported the case. , Zhong has not dealt with it, and in the end Zhong could not be contacted. The victim Wang Moujuan received a total of 9 "gold-wrapped-silver" necklaces as collateral and was defrauded of 180,000 yuan. After receiving the police, the Haikou Port District Police Station quickly organized police forces to launch an investigation.
Several people collaborated to commit the crime. The police quickly solved the case and detained four suspects.
Two police stations of the Hong Kong Airlines Public Security Bureau received alerts in a short period of time that the suspects were using "gold-wrapped silver" necklaces to commit fraud. The social impact was very bad. Under the unified deployment of the bureau leaders, a task force was set up. After in-depth and careful investigation, evidence collection and judgment, five men including Zhong, Li, Li Moupeng, Zeng Wan and Zeng Moufeng were initially identified as suspected of committing major crimes.
The stolen goods involved in the case
It was finally determined that the case was a multi-person, multiple, premeditated and multi-directional gang fraud. The main targets of the fraud were private pawn shop owners, private lending companies, Wuyoudai, ID card loans and acquaintances and friends Among other groups, the suspects organized a clear division of labor, contacting and purchasing crime tools, finding and communicating with the perpetrators, signing mortgage certificates with the victims on the spot, and providing the victims' mobile phone numbers, WeChat, and payment codes, etc. The modus operandi of the crime was the same. They all used the gold necklace as a pledge and used high interest as bait. They pledged the money on demand and paid the interest. They also required the victim not to damage the appearance or dissolve the mortgage, which led to the victim purchasing a "gold-covered silver" necklace. At that time, only a preliminary identification was conducted until the victim discovered that he had been deceived and the suspect lost contact.
The police are investigating
At present, the task force has detained 4 criminal suspects in accordance with the law. The 4 criminal suspects have confessed to 12 illegal crimes for using gold-plated silver necklaces to defraud others in various locations in Haikou. The series of cases are under further investigation.
The suspect identified the stolen goods involved in the case
The police reminded that the above-mentioned criminal suspect used a gold-plated silver necklace to defraud the victim. Please contact the Criminal Investigation Detachment of the Hong Kong Airlines Public Security Bureau in time. The detachment will implement each police case one by one.
Source: Nanhai.com
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