The doubts of economic disputes are heavy, and the police carefully crack the serial fraud case

Ji Mu Journalist Zhang Lijing Intern Wang Zhixin Wang Zhixin

Ms. Lei, a citizen of Wuhan City, needed a car to buy a car because of getting off from get off work. During the car purchase process, Ms. Lei had paid 117,000 yuan to Zhou, but did not mention the car. Ms. Lei ’s reports have been considered as economic disputes many times. After the police from the Police Station of the Tongxin Police Station of the Donghu New Technology Development Zone of Wuhan Public Security Bureau, the Police Station of the Tongxin Police Station of the Wuhan Public Security Bureau noticed the clue in the“ economic dispute ”, and finally successfully cracked more than two million yuan Serial fraud cases.

Ms. Lei sent a banner to the police Jiang Ping

The car did not mention the car twice

Ms. Lei, who lives in the Donghu High -tech Zone, needs to work in Hanyang District every day. The subway commute time takes two hours. In order to work convenient, Ms. Lei decided to buy a household car for going to get off work. After consulting with colleagues for the purchase of car purchase, Ms. Lei was introduced to know the car dealer Zhou, and began contacting Zhou to buy a car on June 1.

After Ms. Lei and Zhou decided to buy a car purchase intention, Zhou said that the Donghu High -tech Zone issued a subsidy policy of 3,000 yuan for car purchase and exemption, and there was only one car that Ms. Lei wanted to buy. In order to obtain policy subsidies, Ms. Lei rushed to Zhou's Alipay with the urging of Zhou.

On June 4th, Ms. Lei came to a 4S shop in the Donghu High -tech Zone at the time agreed by Zhou to pick up the car. Although Zhou did not show up, Ms. Lei still inspected the car and took pictures according to the normal process, and transferred to Zhou's Alipay to the Alipay’s Alipay. Go to the end. I thought that the car purchase ended successfully, but what Ms. Lei did not expect was that the 4S shop said that she did not receive the car purchase model and could not pick up the car. But at this time, Ms. Lei had transferred 117,000 yuan to Zhou.

For more than 20 days, Ms. Lei repeatedly asked Zhou to pick up a car or refund, but Zhou always obtained for various reasons. Ms. Lei was suffering and felt that she was deceived by Zhou, and finally chose to call the police for help.

"At the police station, I talked to him with the police. He promised to let me pick up the car on the phone." Ms. Lei recalled. Zhou, who learned that Ms. Lei called the police, used the "slow schedule", promised that on the last period of Ms. Lei, a 4S shop in the East and West Lake District could pick up the car on June 25.

When Ms. Lei came to the 4S store inspection of the East and West Lake District, the manager also said that he did not receive the relevant money. Ms. Lei, who was deceived again, had to continue to report to the police for help. Many alarms were identified as economic disputes. Until the police of the Tongxin Police Station, Jiang Cori received the case after receiving the case, the incident ushered in a turn.

Economic disputes are actually serial fraud cases

After the police Jiang Cing learned about the incident, Ms. Lei checked the report records related to Zhou, and found that from November 2021 to the present, for more than half a year, there were ten ten years of economic disputes with Zhou. A few.

The reason for the problem of economic disputes carefully is the same as the problem: it is because the car buyer cannot pick up the car after transferring the money to Zhou. Many years of employment intuition told him that a dozen consecutive economic disputes should not be simple.

"Zhou's previous identity is indeed a car dealer, and every scam will cover into economic disputes in various ways, so Zhou has not been able to be identified as fraud for a long time." According to Police Officer Jiang, some victims went to Zhou When he comes from home, Zhou occasionally asked his family to help return money, which made his fraud more confusing and more like ordinary economic disputes. Zhou would even forge the transfer records between him and the 4S shop to get rid of the responsibility of unable to pick up the car.

After Ms. Lei was deceived, Zhou borrowed money to return about 50,000 yuan in Ms. Lei, hoping that Ms. Lei would not continue to investigate. However, in order to prevent more car buyers from being deceived, Police Officer Jiang contacted the Paoshan Police Station to communicate the case, put forward his own views, and suggested that the case is jointly handled. Earlier, the Paoshan Police Station received a lot of reports related to Zhou, and learned more about the situation.

Police reminder: acquaintances must also beware of fraud

On June 30, Zhou was summoned to the Tongxin Police Station. Zhou confessed to his criminal facts, and the police also contacted several previous victims to inform the situation. According to Police Officer Jiang, Zhou had a total of more than two million yuan in fraud, and his main fraud was to gamble, and the money had been basically gamble. At present, Zhou has been criminally detained by the Laoshan Police Station, and he will prosecute Zhou for fraud.

Police Jiang Ping said that when buying a car, you must pay to the 4S shop when a witness is a witness. Do not transfer it directly to his personal account and beware of the risk of fraud. "Even if acquaintances are introduced, do not trust. ","

"I hope everyone can improve self -prevention and awareness." After the case was closed, Ms. Lei also advised the citizens from her own experience that fraud is regardless of age, gender, and education. Acquaintances introduced to be fraud.

On July 4th, in order to thank the police for helping him recover the deceived money, Ms. Lei came to the Tongxin Police Station to send a banner for the police Jiang Ping.

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