Buying 3,000 sets of protective clothing was deceived Changde Police to cracked a case of immune -related fraud cases

Author:Changde All -Media Time:2022.09.03

The company sent Jinqi

Suspects were arrested

Recently, the eight large golden characters on the banner of "breaking the case quickly and solving the worries for the enterprise" are a medical company in the area under the jurisdiction of the Criminal Investigation Brigade of the Public Security Bureau of the Changdejing District. Losses expressed their sincere thanks.

Deatd, 3000 sets of protective clothing is not visible

In April of this year, the Criminal Investigation Brigade of the Public Security Bureau of the Economic Development Zone received a report. After a medical limited liability company in the Economic Development Zone published on the Internet, it was necessary to purchase a batch of medical protection service information. Protective clothing sales. Therefore, he signed a purchase contract with a total price of 120,000 yuan with a total price of 3,000 sets of protective clothing with the other party, and then put 120,000 yuan into the bank card designated by the other party. However, since then I have not received any goods, and when contacting the other party, the other party has deleted WeChat and the phone cannot be turned on.

Fleeing, hiding thousands of miles still have nowhere to hide

After receiving the police, the police immediately launched an investigation and locked the accounter Yang by the remittance account provided by the victims. When further analyzing the flow of funds, the police found that 40,000 yuan of the 120,000 yuan funds was transferred from the Alipay account, and the remaining 80,000 yuan was cash out at a bank in Nanjing, Jiangsu. The police immediately received contact with Nanjing police request to cooperate with the investigation to obtain evidence. In late July, Nanjing's epidemic was relieved. The police rushed to Nanjing, Jiangsu Nanjing, to obtain cash withdrawal banks. It was determined that the withdrawal of the withdrawal was Yang himself. However, at this time, Yang had fled back to his hometown in Puyang, Henan.

Return to the case, protect the enterprise'an garden as a real -production chain police officer

Later, the police rushed to Puyang, Henan. Because Yang had a certain anti -investigation ability, the police could not determine his residence for a while. Through a large number of work and online technical analysis and judgment, the police finally mastered his whereabouts. Successfully captured the suspect Yang and returned to the case, and successfully recovered 120,000 yuan for the company. The Public Security Bureau of the Economic Development Zone took the opportunity to combat illegal crimes involving enterprises in the enterprise, effectively protecting the development of enterprises for the development of enterprises, and won praise from enterprises in the jurisdiction.

After interrogation, the suspect Yang was confessed to the criminal facts of a medical technology Co., Ltd. in the Economic Development Zone in the name of the Anhui Medical Company in the name of selling protective clothing. At present, the criminal suspect Yang has taken criminal compulsory measures by the public security organs in accordance with the law, and the case is still being investigated. (Correspondent Zhang Yuanqi Li Fuqiang)

- END -

[Summer public security strike "100 -day action"] "Running points" gangs to follow the province and follow the line to track one net

Running points refers to the channels for illegal funds to transfer illegal funds ...

Anqing Innovation Introduction of Procuratorate Participation of Procuratorate Participation in Reconsideration Promote the substantive resolution of administrative disputes

In order to give full play to the functions of judicial administrative organs and procuratorial organs, and promote the substantial resolution of administrative disputes. Recently, the Anqing Judicial