Marriage fraud trap: new scams from online to offline

Story of the rule of law 丨 Marriage fraud trap: new scams from online to offline

Not long ago, the Shaoxing police in Zhejiang cracked a marriage fraud case with dating and love as a bait. The suspect packed himself into a woman with a family business and a high degree of returnees from the online to offline. Enter the marriage trap.

In June of this year, Mr. Song, who lives in Yuecheng District, Shaoxing, Zhejiang, came to the Sun Duan police station to call the police, saying that he was cheated. It turned out that a year ago, Mr. Song met a woman named Nana on the Internet. The two began to fall in love, but when Mr. Song proposed to Nana successfully, when he was about to enter the marriage hall, Nana disappeared.

The victim, Mr. Song: After a long time, isn't she going to meet the parents of both parties. She has various reasons to push or obscure, and later found that something was wrong. Various reasons, parents are not here. In Shanghai, during the epidemic, they could not be contacted.

Mr. Song told reporters that Nana always said that the family business was very busy, so the two could only see the previous side every half a month or a month. During the dating, Nana said that she was pregnant. Mr. Song also planned a proposal ceremony and gave it to Nana with a gift and jewelry gift worth more than 200,000 yuan.

The victim Mr. Song: intentionally or unintentionally, the younger sisters are in love, and then they have to talk about marriage and marry. How did the other parents give money? Meet the ceremony, give the red envelope.

What Mr. Song did not expect was that he was just a marriage scammer that Nana randomly chose through the online dating platform. According to police investigations, Nana's original name was Pan. After using the online dating platform to find a nearby single man, she began to make excuses to chat with these men. She usually sent some friends in high -end places to eat and drive a luxury car to confuse these men.

Chen Lei, a police officer of Sun Duan Police Station of the Yuecheng District Bureau of Shaoxing Public Security Bureau: Pan Mou claimed to be called Yu Na online, and then born in 1995. His parents are engaged in printing business. I have returned from studying abroad, and was a teacher before. Now it is a printed business at home, and there is a Ferrari luxury car under his name. When she was passing by the street, there would be luxury cars on the roadside, and then she would take a picture to make others mistakenly think that it was her own car.

In order to allow the victim to be completely caught in his own marriage trap, Pan will follow the victim to see the other elders and use small gifts to exchange the trust of the elders.

Wu Feng, deputy director of the Sun Duan Police Station of the Yuecheng District Bureau of Shaoxing Public Security Bureau: During the process of seeing the parents, she would buy some gifts during the period of time, and then took the initiative to pay when traveling and eating. In addition, they will also follow the men's family to see other relatives and friends, so as to get the trust of the man.

Online dating is just the beginning of a scam

In this way, Pan was dealt between several men as unmarried young Bai Fumei. After gradually capturing the trust of these men, the real fraud story began to be staged.

In a further investigation, the police found that Pan ’s emotional scams have two ways of fraud. The first is the victims with ambiguous relationships. The reason for the urgent need to use money to cheat money; the second is the victims who have determined the relationship between love. Pan will ask for money on the grounds of pregnancy and wedding gifts.

Wu Feng, deputy director of the Sun Duan Police Station of the Yuecheng District Bureau of Shaoxing Public Security Bureau: For example, he claims to be in Chongqing to the man because someone needs to be settled. In addition, a car accident on Chongqing Road needs to borrow money from the man on the grounds of compensation, about 20,000 yuan each time. Because the man wants to have further development with Pan, he usually wants to make every way to make money.

The main object of Pan Mou's fraud is a single man around 30 years old, especially several men who are anxious to get married in the pressure of marriage in all parties, and are more likely to fall into the trap of marriage fraud. After successfully cheating the victim's money, Pan will make excuses to break up.

Chen Lei, a police officer of Sun Duan Police Station of the Yuecheng District Bureau of Shaoxing Public Security Bureau: But while breaking up, she will be on the QQ group, as well as other social software, looking for the next goal.

In fact, Pan was born in 1988 and was married in 2010, and there were two children. In the past two years, Pan successfully cheated four men and cheated a total of hundreds of thousands of money. At present, Pan was taken criminal measures by the Zhejiang Shaoxing police for suspected fraud.

Police cracked tens of millions of yuan in funds involved in the "running points" gang

It is not uncommon to implement fraud on the grounds of marriage. Ningxia Shizuishan Police cracked a case of money laundering. In this case, the criminal gang also implemented fraud under the guise of dating in love.

In early February 2022, the Ningxia Shizui Mountain police received a clue show that there were money laundering persons involved in the area. Based on this clue, the police combed 25 suspicious bank cards.

Yang Xiaoyu, the police of the Interpol Brigade of the Dawukou Branch of Shizuishan Public Security Bureau: Its account opening time is basically in the same place or the same city as the account opening outlet. Such a cluster analysis, then accurately determined three gangs, and then concentrated in Hebei, Chongqing, and Fujian.

After comprehensive analysis, the police judged that the members and architectures of the "running points" gangs involved in the case involved in the case were distributed in Fujian, Chongqing, Jilin, Hebei and other places, and found that there was a larger core organization and dens behind their gangs. After investigation, the core organizations of these gangs were hidden abroad, and they first used the dating website to find the victims, deceived the victim's feelings and trust on the grounds of dating and love, and then made money as a bait to make the victims fall into investment and financial management step by step. Can't extricate yourself. Ms. Zhang of Shizuishan, Ningxia is one of the victims. She came to the public security organs to call the police saying that she heard her boyfriend's opinion in the process of online dating and spent more than one million yuan successively to invest in a virtual currency, but the result could not be withdrawn. In the end, no return.

Chen Yutian, the captain of the Interpol Brigade of the Dawukou Branch of Shizuishan Public Security Bureau: They knew around January 15th that the victims made the first investment on January 23, and it took about 8 days, so this time was still fast.

According to police investigations, Ms. Zhang's online dating boyfriend's address was displayed abroad, and her bank card address that she invested in virtual currency and the bank cards that entered the money were all in the country, and they were scattered in various places. They carried out money laundering.

After several days of investigation, after mastering the trajectory of the money laundering gang, in late February 2022, the Ningxia Shizuishan police decided to uniformly launched the arrest.

Ma Guotao, a head of the Criminal Investigation Brigade of the Dawukou Branch of Shizuishan Public Security Bureau: We are already divided into four groups, and a total of at least 33 suspects are arrested. Because it is distributed in different places, different public security organs are also crossing the case. The situation of this suspect is arresting the suspects and taking criminal compulsory measures.

In this arrest operation, the police broke five money laundering gangs that helped overseas gambling websites and overseas frauds in one fell swoop. They collected 11 mobile phones and 20 bank cards.

The criminal suspects confessed after the case, and they generally contacted the overseas family through the "after reading" chat software and received money laundering tasks and remuneration.

Ma Guotao, a head of the Criminal Investigation Brigade of the Dawukou Branch of Shizuishan Public Security Bureau: The superior is that they are directly connected with overseas. They give them instructions overseas. These "Cannon" provides bank cards for them and clean this fund.

The division of labor between members of the gang is very clear. Generally speaking, the "running points" gang will develop four -piece sets of bank cards and mobile phone cards for each "Running points" gang.

In more than 20 days, these gangs involved in the case have successively developed more than 50 "Cannon". The division of labor in the gang is extremely clear. They are responsible for the "running points" operation of the bank card provided by the "Kunno", the site selection to avoid the investigation of the public security organs, and the responsibility of driving the car. Wait, and these gang members are younger.

Chen Yutian, the captain of the Interpol Brigade of the Dawukou Branch of Shizuishan Public Security Bureau: The suspects are generally younger. For example, Jilin kills this gang. The youngest suspect is only 19 years old and the largest is only 24 years old.

At present, 11 criminal suspects have been approved by the procuratorate for the crime of covering up and concealing the crime of crime for suspected help of the information network crime. The case is still under investigation. In addition, the police have dealt with another case as the criminal gang suspected of scamming Ms. Zhang is currently hidden abroad.

【Edit: Liu Huan】

- END -