Educational scam caused by an IOU
Author:Police -people through traffic Time:2022.08.03
Recently, the Jiading Branch of the Shanghai Public Security Bureau successfully captured a fraud suspect based on the clues. Li used the current hotspots such as investment education and training, organizing a robot competition, etc., and successfully cheated 52,000 yuan from the victims. The other party, even at the expense of the fake projects, concealed the sky by picture.
At the end of May this year
Mr. Han, a resident, holds a debit
Come to Jiangqiao Police Station of Jiading Branch
Reflection situation
Earlier this year
Li found Mr. Han
Called a education on his hand
Investment project in the training industry
Plan to use the way of borrowing
Mr. La Han participated together
See it
Mr. Han then transferred 20,000 yuan
At the end of February
Investment in education and training also
No return
Li Mou found Mr. Han again
He said he found one in Chengdu
Investment projects for robot competitions
And from Mr. Han for the same reason
Take away more than 30,000 yuan
Prudent
Mr. Han asked Li to pay two money
Summary and write down a debit together
However, it has more than a few months
Mr. Han has never seen
Li's return to the money
Investment income is also even more news
After inquiring the situation
Li will hold a robot
The project of the contest came over
Make him feel at ease
Mr. Han
The trustees go to Chengdu to inquire
I found this so -called
The project is simply forgery
Li Moukou hosted the so -called robot
The person in charge of the mall of the contest said
Never heard of the event plan
So I asked for help
Successfully
The police captured the suspect Li
Interrogation
Li Mou truthfully explained educational training activities
And the so -called robot contest and other so -called
Investment projects actually do not exist at all
Just because of its debt platform
Moved for a while
It is popular at this time
Project investment is a guise
Let's use this to cheat money for money
Repayment of debt and daily expenses
52,000 yuan of all illegal income
Both have been squandered
At present, the suspect Li has taken criminal compulsory measures by public security organs for suspected fraud, and the case is under further trial.
With the endless layers of various emerging industries and popular industries, various types of investment opportunities have emerged. However, before investing in funds, you should learn more about the project content, verify the authenticity of the project, and consider it. The lies of high or other scammers have lost their eyes, and they "sent" the money into the scammers' pockets flatly, and reminded the residents to friends to invest in risks, and the transfer must be cautious!
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