After being fraudulent, the man cheated others with the same fraud. He tried to "lose outside the embankment and supplement" but moved his stones to smash his feet.

Jimu Journalist Guan Qianyu

Correspondent Wang Pei

Shiyan Building owner Xiao Mou believes that others can receive a commitment to get a fortune of the big project, but they were deceived by more than 1.23 million yuan. Xiao tried to "lose the dyke in the embankment", and used the same method to deceive the 875,000 yuan margin. On September 5, Jimu Journalists learned from the Dongyue Branch of Shiyan Public Security Bureau that Xiao was detained criminally for suspected fraud.

Xiao Mou (middle) was sentenced to criminal detention (corresponding to the correspondent)

If you want to get rich, you will be deceived

Xiao Mou held a construction engineering company in the urban area of ​​Shiyan City. In recent years, he has been affected by the epidemic and his business conditions have not been ideal. He has always wanted to undertake several major projects, fight a turnaround, and let the company go through the difficulties.

Such an opportunity will soon come. In June 2020, Xiao Mou met with a friend and met the engineering owner Zeng. Zeng Mou claims to have several large projects and internal relationships, which can subcontract the engineering project on a section of the western high -speed rail to Xiao. Xiao was overjoyed, thinking that Zengmou was his God of Wealth, and he decided to seize this opportunity tightly.

Zeng Mou also performed very boldly and did not treat Xiao as an outsider. He then asked Xiao Mou for cash and property on the grounds of giving gifts and spending money on the grounds of running projects. From June 2020 to January 2021, Xiao Mou gave Zengmou more than 1.23 million yuan for the project, and also sent 10 high -end cigarettes.

At the same time, Xiao Mou also found various businesses in the construction and engineering industry in the name of this project. Most of the project margins were collected, and most of them were given to Zengmou.

Just as Xiao Mou was immersed in the dream of getting rich, in January 2021, Zeng Mou's fraud was revealed and was arrested by Shiyan police. It turned out that Zengmou was a scammer. Not only did he lie to Xiao, but he also cheated others.

Card the loss to lie to others and be trapped

At this point, Xiao was panicked. In order to cope with the subcontractor who asked for a refund to refund, Xiao Mou fictitched the business of several projects. In the name of the transfer, he deceived the deposit of others and used it to return it to the previous contractor.

However, "the paper can't hold the fire". At the end of 2021, Xiao's fraud was stuffed, and the victims discovered Xiao Mou's fraud and reported to the police.

On June 13, Mr. Zheng, a merchant, came to the Dongyue Branch of Shiyan Public Security Bureau to report the case, saying that he was deceived by Xiao Mou more than 200,000 yuan. Mr. Zheng told the police that in January 2021, Xiao said that he could not be too busy in his hands. There was a project with a earth and stone dug. Mr. Zheng is convinced of this. Since then, Xiao Mou signed a cooperation agreement with Mr. Zheng with Mr. Zheng on the grounds of paying the intention of paying intention, and received an engineering project of 205,000 yuan.

However, at the agreed time, Mr. Zheng did not wait for the construction notice. Only then did he inquire about it that the project had nothing to do with Xiao Mou’s company, so he found Xiao Mou to ask for money, but Xiao found various reasons for various reasons. shirk. In the end, there was really no way. Xiao was a showdown to Mr. Zheng. He was fooled by others. Without this project, he couldn't pay back the money. Mr. Zheng was unsuccessful for a few months, but he had to call the police.

After receiving the report, Dongyue Branch connected several cases to conduct in -depth investigations. After many parties, Xiao Mou's company did not have real construction projects, but was a middleman who undertake and subcontract projects. Xiao Mou originally expected to make differences through the transfer project of Zengmou, and did not want to encounter fraud. However, after Xiao Mou learned of being deceived by Zeng Mou in January 2021, he still fictional facts. In the name of subcontracting engineering projects, he implemented 7 frauds and cheated a total of 875,000 yuan. At the end of August, Xiao was arrested.

At present, Xiao has been criminally detained by the police for suspected 7 fraud cases.

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