The "unicorn" of fake intermediaries -Taoyuan Puyang Police Station detects a scammed documentary
Author:Changde All -Media Time:2022.07.31
On July 23, Mr. Chen, the victim, sent the flag embroidered with the "Thunder's Speed Case" to the Puyang Police Station. Thanks to the police for his successful detection of fraud cases, arrested the suspect Ma (male, 32 years old, Jiangsu Province), and and from the Jiangsu Province), and also from Jiangsu Province), and from Jiangsu Province), and from Jiangsu Province), and from Jiangsu Province) All the deceived 11740 yuan was recovered for it.
The airport empty waits for "female anchor"
At 7 am on April 9th, half an hour before the plane arrived, Mr. Chen, the person in charge of a live broadcast studio in Taoyuan County, rushed to Taohuayuan Airport early to welcome the two beautiful anchors hired from Yunnan. Because he never met with the other party, in order to facilitate identification, Mr. Chen asked friends who wrote well to write the two "female anchor" names. He sent his pick -up video to the intermediary to show his sincerity. From the moment when the aircraft was broadcast on the airport broadcast, he held the obvious location of the pick -up pass at the exit and the anchor pictures from the agent. Essence
However, more than an hour passed until the last passenger came out of the exit, Mr. Chen did not welcome two female anchors. Half of the expectations and joy were extinguished, but he still thought that it might be because of his coincidence, or because of what was delayed, because the live broadcast business with considerable prospects was waiting for the two anchors. Ask the intermediary to ask, he would be clear. He immediately took out his mobile phone and opened the WeChat to contact the intermediary.
The reporter of the police station knows that there is fraud
Half a day passed, a day passed, and three days passed. Mr. Chen always couldn't contact the intermediary, very anxious. He forced himself to calm down, recalling the beginning and end of this single business, he found that he only contacted the intermediary from beginning to end from beginning to end, and there were no other contacts. Now the "female anchor" has not appeared as scheduled, and the intermediary has lost contact. In desperation, Mr. Chen chose to call the police.
After receiving the report from Mr. Chen, Zhang Weixi, deputy director of the duty of anti -electrical fraud experience, was sensively aware that Mr. Chen was likely to suffer fraud, and immediately led the police to investigate. Through detailed inquiries on the victim, the police learned that the other party had an introduction fee of 5,000 yuan per person and 870 yuan for each person to ask Mr. Chen to transfer a total of 11,740 yuan, of which 10,000 yuan was given by bank transfer to the other party provided by the other party provided by the other party. On the account of the "financial staff", the ticket was 1740 yuan directly to the agent himself.
Then, the police checked the ticket purchase information provided by the other party for two anchors, and found that the ticket number was the ticket number that had expired at the end of March. The airline feedback said that there was no ticket purchase record of the two identity information at all.
The police handling the case further analyzed and judged the chat records and transfer transactions provided by Mr. Chen, and soon locked the suspect's identity. The suspect Ma, male, 32 years old, from Suqian City, Jiangsu Province, has no stable occupation. He lived in Sanming, Fujian Province. During this period, he met the victim Mr. Chen. At present, it is unknown. The police handling the case listed Ma as an online fugitive.
On July 19, Ma was arrested in Yunnan. The police handling the case drove to Yunnan 2,200 kilometers overnight to escort it back to Taoyuan. After interrogation, Ma confessed to the criminal facts of his fictional facts fraudulent money. After preaching and persuasion by the police law, Ma returned the 11,740 yuan to Mr. Chen.
"I" has no resources, but it will play "unicorn"
In March of this year, Fujian merchant Chen came to Taoyuan at the invitation of friends. The local product resources in the phase were registered for an Internet live broadcast studio. Due to business needs, two female anchors were recruited to start work. Thinking of Ma, who had met in Fujian before, he said that he had the resources of a girl in an entertainment place, and Chen contacted Ma to Ma Mou through WeChat to consult the female anchor.
At this time, Ma Mou's rents that were sorry for the month of the month, Chen's inquiry made him crooked. He lied that he had anchor resources, and when he was about to have a good yoga coach with a good temperament in his circle of friends, the selfie of the plane model was forwarded to Chen, claiming that these were anchor resources who were willing to come to the live broadcast work for Chen. At the same time, the intermediary fee was required to Chen.
Chen secretly found the right person, and quickly agreed to pay the agency fee of 5,000 yuan per person. He also quickly picked the two from the photos sent by Ma to prepare for his own studio. In order to be formal, Ma also selected the identity information of the previously reserved girl to send them to Chen. At the same time, the bank account of a friend was called the financial staff account, and Chen asked Chen to pay the agency fee until the account. Chen did not doubt him, and immediately hit the agency fee of 10,000 yuan to the account provided by Ma.
Then, Ma Mou proposed to Chen that the two female anchors were in Yunnan and had to take a plane to passenger Taoyuan, and they needed to pay more than 800 yuan per person. After getting Chen's promise, Ma Mou asked someone to forge the information of the two girls' purchase tickets through a P picture, and sent it to Chen. According to the information content, Chen directly transferred to Ma to transfer 1740 yuan as a WeChat. Tickets for two anchors.
At present, Ma is criminally detained in accordance with the law, and the recovered 11,740 yuan has returned to the victim.
(Correspondent Tian Yingping Wu Yue)
- END -
What kind of emotions have moved your wallet?| "Forest Radio" recruitment
▽ Sign up for forest radio immediately!
Enterprise Hubei!The main bridge of the Ganzhou Pulong Bridge of Ganzhou, Jiangxi smoothly meets the dragon
Wuhan Evening News, July 1st News On June 30, the main bridge of the Ganzhou City ...