The man used the electric fraud bridge to deceive his friend police to help the Three victims recover 340,000 yuan to be cheated

Author:Hubei Daily Time:2022.09.19

□ Chutian Metropolis Daily Journalist Ye Wenbo Correspondent Luo Weizhou Huang Mingjie

A man also decorated the two roles of the police and a scammer at the same time, and fraudulently scored a total of 340,000 yuan in stolen money. Yesterday, a journalist was informed that after careful investigation, Wuhan Hongshan Police opened the veil of the suspect disguised, successfully arrested it, and helped the victims restore all the losses.

Use electric scam routine to cheat friends

"I was cheated by an acquaintance for nearly 20,000 yuan!" On the evening of July 18, Mr. Xiao, a citizen, hurriedly came to the Mafangshan Police Station in Hongshan District to report the case. He introduced that Li Mou, a friend he met at the dinner table at the end of last year, said that his bank card was frozen in May this year and asked himself to borrow money for an emergency. Out of trust in friends, Mr. Xiao has a total of 5,000 yuan in two times. On June 13, Li told Mr. Xiao that his bank card was frozen by the police because of the telecommunications network fraud. After speaking, I will also send a screenshot of the chat records with the "anti -fraud police" to Mr. Xiao.

At that time, Mr. Xiao didn't think much, he transferred 1500 yuan. One day later, Li, also known as the "anti -fraud police," to investigate another bank card, and Mr. Xiao transferred the money again as required. Since then, Li Mou used the name of the "anti -fraud police" to investigate the case to allow Mr. Xiao to transfer 7 times for the reasons such as "errors in the order of transfers", "verifying flowing water" and "system problems", totaling 19,500 yuan.

Mr. Xiao told the police that he and Li met with two or three times a week, and often played with billiards and mahjong together. The first two transfers of his first two were out of good intentions and helped him through the difficulties. After that, he continued to transfer the transfer to help Li Li Li Li to help Li Li Li Li to help Li Li Li Li to help Li Li Li Li to help Li Li Li Li to help Li Li Li Li to help Li Li Li Li to help Li Li Li Li to help Li Li Li Li to help Li Li Li Li to help Li Li Li Li to help Li Li Li Li to help Li Li Li Li to help Li Li Li Li to help Li Li Li Li to help Li Li Li Li to help Li Li Li Li to help Li Li Li Li to help Li Li Li Li to help Li Li Li Li to help Li Li Li Li to help Li Li Li Li to help Li Li Li Li to help Li Li to help Li Li Li Li to help Lee A certain bank card "thaw" so that he would return the money to himself as soon as possible. After repeated urging, Mr. Xiao learned that Li had returned to his hometown in Tianmen, Hubei, so he called the police.

The Mafangshan Police Station immediately filed a case for investigation. On July 22, Li, who had just returned from his hometown to Han, was captured by the police on Luo Shinan Road, Hongshan District.

After investigation, the suspect Li was 25 years old. Li explained that at first he found friends to borrow money to invest in virtual currency and online gambling. However, due to the plunge of virtual currency, the investment failed, and he could not enter the "anti -fraud bridge section" to scam friends in the end. Book. After Mr. Xiao borrowed two times before, he was worried that the other party would not continue to borrow money, so he fabricated the "Anti -Fraud Center" to freeze his bank card and freeze, and used another WeChat to play the "anti -fraud center police" and his own micro -micro -micro The signal asked himself and answered himself, and sent a screenshot to Mr. Xiao to convince him.

The police found that two were deceived

By consulting Li's chat records and call records, the police found that the victim was not only Mr. Xiao, and the loss of two victims, Mr. Luo and Mr. Guan was much greater than Mr. Xiao.

"I have been pitted by him, a debt, and now I eat instant noodles every day." After receiving a call from the police, Mr. Guan's words were helpless and desperate.

That night, after receiving the notice of the police, the other two victims immediately rushed to the police station to cooperate with the investigation. The three victims met after each other. It turned out that the three of them knew each other, but did not know about finding Li to borrow money and cheat money.

That night, the police checked a large number of banks and evidence with two other victims. After calculation, the other two victims had a economic loss of more than 300,000 yuan, most of which were still high -interest loans encouraged by the suspects.

In the face of conclusive evidence, Li confessed to the criminal facts of fraud Luo and Guan. He was criminally detained by the Hongshan police in accordance with the law for suspected fraud.

Although the case is successful, how to recover losses for the victim is the most important for the victim. The police took the initiative to contact the family members of the suspects and patiently carried out legal publicity. After several rounds of communication, the family members of the suspect finally agreed to refund the stolen money on their behalf. On August 30, the three victims received 340,000 yuan at the Mafangshan Police Station.

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