Buying wine was deceived by 110,000 yuan to recover in time
Author:Live broadcast Rizhao Time:2022.07.27
Live Rizhao, July 26th. Moutai is a familiar liquor in everyone, and it is often in short supply on the market. Some time ago, citizen Yang Moumou bought a Maotai wine of more than 100,000 yuan online, but he did not expect to be deceived.
Yang Moumou runs a wine shop. In May 2022, Yang Moumou met a dealer in a wine dealer group and learned that he had a lot of Maotai wine in his hands, so he thought of cooperation.
The victim Yang Moumou: I talked to him the price and model of Moutai wine. He said that he was a dealer in Chongqing and sent me their business license and identity information. I saw that the business license believed in it and thought it was true, so I discussed with them. it is good.
After talking about the price, Yang Moumou rejoiced the payment of 11,2800 yuan to the other party's account. I did not expect that the other party disappeared the next day.
The victim Yang Moumou: They promised to ship the afternoon that afternoon, and in the afternoon, he said that it was broken and needed to ship the next day. So I waited until the next day, and then contacted them, and they said they would send it in the afternoon. After the afternoon, they couldn't contact them.
Yang Moumou immediately reported the case. After receiving the police, the Donggang Public Security Bureau immediately launched an investigation with the strong support of the Net Security Brigade.
Bai Fengyu, the police of the Criminal Investigation Brigade of the Donggang Public Security Branch: The Criminal Investigation Brigade's Anti -fraud Center immediately conducted a judgment and analysis of the capital flow and communication flow of the case. After investigation, the deceived funds in this case have flowed into the accounts of Ma and Zhang after a variety of accounts and multiple transfers, and they have great suspicion of crime.
The police handling the case immediately rushed to the local Guiyang city of Ma Mou and Zhang for investigation. With the cooperation of the local public security organs, they locked the communities rented by the two.
Bai Fengyu, the police of the Criminal Investigation Brigade of the Donggang Public Security Bureau: The resident population of this community plus the migrant population is 500,000, but the investigators were not discouraged. With the cooperation of the local public security bureau, each building in the entire community Every unit conducted investigations and visits, and finally found the hiding place of the suspect Ma and Zhang.
After two days of squatting, investigators arrested the suspect Ma and Zhang on June 30. After investigation, the two confessed to the criminal facts of fraud, and the case was under further trial.
Bai Fengyu, the police of the Criminal Investigation Brigade of the Donggang Public Security Branch: Ma and Zhang did not have a fixed job, but the consumption of life was large and big, so he owed a large amount of debt. The latter two published false advertisements in the online sales group on the Internet to fraud at Rizhao Yang Moumou in attracting buyers to buy Moutai.
After the police's unremitting efforts, the deceived funds have been recovered and returned to the victim Yang Moumou.
Thanks to the police officer, the deceived money was chased back. This partnership is normal to do business. However, we must figure out the true identity of the partner in accordance with laws and regulations, otherwise, it is easy to be deceived. (Rizhao Radio and Television Station Rong Media Reporter Shun Ping Cai Yu)
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