Have you paid a high deposit and delayed loan?Chengdu police cracked a loan fraud case

Cover reporter Zhong Xiaolu intern Zhong Kunliang

Recently, the Chengdu Golden Bull Public Security Tuqiao Police Station received a report that a financial company charged a borrower with a borrower on the grounds that a loan could not be able to handle loans. Replace the office address frequently. At present, the office address has moved to an office building in Shuxi Road, Jinniu District, and the reporter suspected that the company was a fraud company.

The Tusho Police Station organized a special class to investigate the police officers and the community police where the financial company was located to further investigate and judge the clues of reporting and clarify the next investigation direction.

After the meeting, the community policeman Yu Yang learned the overall situation of the company through a field visit and summarized the information of multiple parties to determine the company's suspicion of major fraud. Because no victims had reported the case in the public security organs, the police station lacked direct clues, which brought some difficulties to further carry out investigations.

"In this way, we conducted a raid inspection to break the noodles and find an abnormality from usual. This operation must be strictly confidential." Director Su Zhao said. Immediately, Su Zhao led more than 30 police forces to the company to launch a raid inspection, and more than 10 suspicious personnel were closed on the spot.

Faced with the police inquiries on the spot, the person in charge of the company insisted that the company was legally operating, without violations of laws and regulations, and calmly showed documents such as business licenses and tax registration certificates.

Among the people at the scene, there were just two people who were preparing to consult the company's staff to consult the loan process. Zhang Wanchuan, the instructor of the Tuli Police Station, and Wang Rui, the captain of the case handling team, immediately touched the two people's descriptions and seized the words for the implementation of fraud at the scene. Eight copies, funds, accounts and POS and other physical evidence. Faced with a large number of people's certificates and physical evidences, the company staff confessed to the criminal facts of the criminal facts of the criminal fact that they posing as a bank staff, and the criminal facts of fraudulent victims.

After investigation, the amount involved in the case reached more than 700,000 yuan, which was to maximize the pursuit of losses. As of now, the case is under investigation.

Police reminder:

1. Any online loan, who requires paid fees before lending, is fraud.

2. If you need a loan, please go to the bank or formal credit institution to handle it. Do not trust loan advertisements such as "unsecured and unpaid".

3. Protect personal privacy, do not fill in and submit personal information at will.

(The picture is provided by Taurus Public Security)

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