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Zhang Juan (pseudonym), who lives in emin county, Xinjiang, met a successful man through a dating website. He thought he had found Mr. Right, but he was short of money. Recently, the reporter learned the whole story of this case from emin county Public Security Bureau.
Zhang Juan is 33 years old and divorced. On April 25th, 20 15, she met a man named "to see you" through a dating website. The man claimed to be a Hong Kong native, named Li Wei, and was the head of the personnel department of a horse racing company in Hong Kong. After the two sides met, they talked very speculatively. Every day on the phone, Li Wei was caring and attentive to Zhang Juan, and soon gained the trust of Zhang Juan.
"At that time, I thought he was the other half I was looking for. After more than two years of divorce, I finally met a man who cares about himself and has a successful career. " Zhang Juan said that after the video chat, she and Li Wei were very satisfied with each other, and within a month, they quickly decided to fall in love.
15 In May, Li Wei told Zhang Juan that his company had to pre-select the winning places of 10 in the mainland in order to make some Mark Six underground black shops lose money. He has secured a position for Zhang Juan, ensuring that he will not lose money, and Zhang Juan can come and settle in Hong Kong when he makes money.
Lured by love and money, Zhang Juan got in touch with the financial personnel of his company and remitted 6,543,800 yuan according to Li Wei's instructions.
"It's a pity that you invested too little and missed the opportunity to make money." The next day, Li Wei called Zhang Juan and said: With his encouragement, Zhang Juan transferred RMB 6,543,800+0.9 million to the financial staff of Li Wei Company through online banking and bank card transfer. On May 17, Zhang Juan received a phone call from the financial staff of Li Wei Company, saying, "You won the lottery and won 8 million yuan. According to the regulations, 20% of the bonus will be given to charity funds and 80% to bettors. In fact, you earned 6.4 million. " In order to gain Zhang Juan's trust, the financial staff of Li Wei Company sent Zhang Juan a check picture of China Merchants Bank through QQ, but told Zhang Juan to pay a notary fee of 320,000 yuan before receiving the bonus. Knowing this "good news", Zhang Juan immediately contacted Li Wei, and Li Wei promised to help Zhang Juan guarantee 200,000 yuan, and the remaining 65,438.02 million yuan was paid by Zhang Juan himself. Subsequently, Zhang Juan transferred 50,000 yuan to the other party through online banking. The next day, when Zhang Juan contacted Li Wei again, the other party could not get through.
In desperation, Zhang Juan had to call the police. The Criminal Investigation Brigade of emin county Public Security Bureau acted quickly after receiving the police, and moved to Fujian, Wenzhou and other places to carry out investigation. After two months of careful investigation and evidence collection, the police arrested seven suspects in a residential building in Sanyuan District, Sanming City, Fujian Province on July 15, and now they have been escorted back to Emin, successfully recovering all economic losses in Zhang Juan.
After interrogation, the police learned that this is a telecom fraud gang with family-style crime and enterprise operation. The backbone of the gang is 40 years old this year, and the remaining six members are all born in the 1980s and 1990s. The gang leaders organize weekly training for "company personnel" to learn about fraud business knowledge, and regularly learn about everyone's "business situation" and give guidance. The content of the chat with the victim is fraudulent according to the fixed template printed in advance. Generally, they look for single women on dating sites, and then cheat by attacking the underground dark village of Chinese mainland Mark Six Lottery and winning 100% bonus under the guise of successful men. Once the fraud is successful,
The police reminded that the public must be vigilant. No matter how they know their friends, they should remember one thing: protect their privacy and don't meet strangers easily. If the other party asks to borrow a mobile phone or make money, win prizes or pay taxes, it is even more necessary to be vigilant.
Source:/n/2015/0727/c188502-27368553.html.
You can search Phoenix, People and other websites to find such information.
? Ms. Jin, a 29-year-old girl from Wenzhou, Zhejiang, and Ms. Xu have the same experience.
The man who dated Ms. Jin claimed to be surnamed Zheng and also claimed to be in the medicinal materials business. Ms. Jin quit her job and came to Kunming from Wenzhou for a blind date. The first day was also a visit, and the second day began to introduce the so-called project. The minimum investment requirement is also 69,800 yuan.
Yesterday, the Evening News reporter found in the interview that the six girls who reported the case to the police the night before had almost the same experience of being cheated. They all came to Kunming for blind date, and then the man introduced them to the project and let them invest. The only difference is that their blind date is not only "Pinke", but also a group of people.
Most of these deceived girls come from Jiangxi, Jiangsu, Zhejiang and other places. Men sometimes play warm cards, care about them with sweet words and promise to work together; Sometimes they will play threatening cards and send some photos of the bleeding scene to scare them, saying that if they call the police, this is the end. During their stay in Kunming, girls didn't dare to resist, and some people were slapped.
Not only these girls have invested money, but also some of their relatives have invested money in the so-called "national key projects". They estimated that only six of them and their relatives invested more than 6,543,800 yuan. After they called the police and sent out relevant information, the other three deceived girls were coming to Kunming from their hometown.
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