In the past 10 years, the elderly "borrowed" more than 800,000 to "acquaintances", and Baoshan Procuratorate revealed the "routine" of the scammers

Husbands have 500 million claims in the United States, and there is a rich Hong Kong dad. She has a manor in France. In the past 10 years, the old man was cheated by acquaintances by more than 800,000 yuan.

A few days ago, Baoshan District Procuratorate filed a public prosecution on the fraud case.

In October 2020, Grandpa Li called the police that her sister Li was deceived more than 800,000 yuan, and the liar was the friend of Grandma Li's son Wang.

My son's friends frequently borrowed

Things have to start from ten years ago ...

Wang's husband and Grandma Li's son Shen were colleagues. They have known each other for many years and their feelings are pretty good. Wang and his wife often go to Grandma Li's house. At the beginning, Wang borrowed from Grandma Li's daughter -in -law. Since 2009, he borrowed from Grandma Li. Grandma Li didn't know them, but when he heard that they had money, they agreed. At the beginning, there were not many borrowed, each time a few thousand yuan, and later borrowed more and more, Grandma Li did not have that much money, and Grandma Wang asked Grandma Li to borrow it outside, always saying more interest. Grandma Li once asked Wang's husband why he always borrowed from her, and did not see the money, but the answer was "the money owed outside is finished, only you owe you, remember more."

Due to too much lending, in the evening of October 2010, the couple wrote a 750,000 yuan debit, promised to return a total of 4.75 million, and all the previous borrowers were invalidated. But so far, the division has not been repaid. Grandma Li repeatedly asked for debt, and the couple always answered, "If you are rich, you will definitely pay it back."

In 2011, the amount of Wang and his wife's borrowing was increasing, borrowed 100,000, 50,000 in a few days, and 100,000 after a few months. Grandma Li had to borrow money from a friend. However, Wang and his wife did not repay. In 2012, Grandma Li was sued by a friend to court. The court ruled that Grandma Li deducted 1,800 yuan from salary as a repayment every month. Until the incident, he had not paid off. For the sake of Wang, Grandma Li and his son were overwhelming. At that time, Wang came to borrow money. Grandma Li had no money and borrowed 4 credit cards. One of them was the credit card of Guangfa Bank under the name of Grandma Li's son. Black list of credit reporting. The two quarreled, and the mother and son forged.

In these years, Wang and his wife let Grandma Li pay for various reasons, such as a car accident, family illness, birthday to Hong Kong and Taiwan, etc., several thousand, fewer hundreds. The more frequent, sometimes it is time for the next day. " Grandma Li's house was hollowed out and owed a lot of debt, which was miserable.

It is difficult to collect debts but it is difficult to collect money

In 2014, Grandma Li went to Wang's house for 2 months. The couple said that she would take Grandma Li to Hong Kong to get money. But in fact, Wang and his wife did not even eat money. They said that they took Grandma Li to get money, and in turn asked Grandma Li to pay. Wang Mou said that he wanted to go to Taiwan and Hong Kong to do things and ask for money for various reasons. Grandma Li took the gold necklace. Wang said that the gold necklace would buy it back in the future. These are trivial matters, and they will return 8 million in the future.

Wang once mentioned that she had a dad in Hong Kong and was very rich. She had a manor in France and had the opportunity to take Grandma Li to France to play. But this is "empty gimmick".

Every time Wang asked for money and asked Grandma Li to go out to borrow money, he promised to pay high interest. He once said that he borrowed 1,000 yuan and paid 100,000 yuan. Grandma Li believed that he was true and borrowed friends and relatives. But the result was caught in a trap again and again. "If you do n’t borrow it, or if you ca n’t borrow it, she will have no money, and things will not be done, so if you pay back the money, you will not expect it." In various reasons, Wang, hard and hard, and Grandma Li had fallen into the quagmire, liabilities, and liabilities. Tired, what she is most afraid of is that the principal cannot be collected.

"What are you doing? Why do you use so much money!" Grandma Li asked many times, and Wang always said that he had a lawsuit abroad. "You don't know many things, knowing too much, it is not good for you. "

Terrate liabilities are also affected by others

By 2018, Wang said that the lawsuit had won, and he could check out immediately and continue to let Grandma Li go out to borrow. At that time, Wang said to get a document in the UK, which took 12,000. Grandma Li borrowed from Grandpa Li. Grandpa Li saw the money on Grandma Li's face, and then gave 3,000 or 4,000 yuan.

After Wang discovered this channel, he began to let Grandma Li borrow from Grandpa Li. At first, he passed Grandma Li's WeChat transfer. Later, he was troubled and asked Grandpa Li to transfer it directly to her.

In March 2018, Grandma Li fractured to fight steel plates. The couple said that they would definitely give Grandma Li money before the operation. As a result, Wang said that he needed money to go to Beijing to work. He had to transfer Grandpa Li, and even the nutritional fee that his relatives gave Grandma Li also entered Wang's pocket. Once Wang said that her husband went to Shenzhen to get 20 million Hong Kong dollars, and he needed gasoline and tolls. A few days later, he burst with tires, had no money to eat, and insufficient oil money. He asked Grandma Li for thousands of yuan.

Wang said that he contacted foreign friends to send 27 million yuan to Grandma Li, so that Grandma Li waited for collecting money in Shanghai. For a few days, he said that Wuxi and Nanjing went to Nanjing. The result was another scam. Wang once said 2 checks, 1 million to Grandma Li, 500,000 Grandma Li's son, but there was no shadow of the check. Several times, Wang said that the check money arrived immediately, asked Grandma Li to go to the bank, and waited for several days. Grandpa Li asked Wang, and she laughed and said, "I haven't signed it yet. How can I get the account? "

In 2018, Wang said that the lawsuit won. They can be divided into $ 500 million, equivalent to more than 3 billion yuan, and given Grandma Li 27 million, but also said that they need to go through all kinds of procedures. Wait. Sometimes I called Grandma Li in the middle of the night and said that in Dubai, the money could not be used to return, and Grandma Li hurried to make money. There are countless things for more than ten years. Grandma Li gave Wang a total of more than 800,000 yuan. Grandpa Li, from 2018 to 2020, transferred to Wang a total of nearly 90,000 yuan. He realized that he might be deceived and went to Grandma Li. He found that Grandma Li had fallen into the quagmire and did not feel that he was deceived. Go to the public security organs to report the case.

Liar arrest was finally sentenced to sentence

After Wang arrived in the case, he acknowledged that he lied that his husband had a lot of claims in the United States. He promised to give high interest and huge returns as bait. More than 800,000 yuan, who cheated more than 88,000 yuan from Grandpa Li, these money were all splurked. In fact, neither Wang and her husband had a stable source of work and income. In the face of Grandma Li asking for debt, they could not repay. In 2012, Wang was sentenced to three years in prison for malicious overdraft credit card for a credit card fraud, three years of probation, and fined 20,000 yuan.

Grandma Li also told the prosecutor that after Wang was arrested, Wang's husband contacted her and said that she would return the money to her, at least 1 million, and Wang Mou's father also prepared millions for repayment. However, if Wang was sentenced, he would not pay back, and he threatened to kill Grandpa Li's family. Grandma Li regretted that at first, how could he go to Wang's fooled, and he was affected by his brother.

The Baoshan District Procuratorate was reviewed

For the purpose of illegal possession, Wang fictional facts, concealing the truth, and to deceive others' money in the name of the name. The amount is huge, the facts of the crime are clear, and the evidence is indeed sufficient. The court sentenced Wang to ten years in prison for fraud and fined 80,000 yuan. In view of the new crimes during the probation test period and announcement, the probation was revoked and the probation was canceled. And fined RMB 100,000.

Prosecutor reminds

This case is a "borrowing type" fraud. Wang has no stable source of income, knowing that there is no repayment ability, with promising high interest and huge returns as bait. Without repayment, Wang had the intention of illegal possession about these borrowings.

To enhance the awareness of prevention and rights protection, when facing borrowing, we must understand the income situation, financial status, and the use of loans.

If you encounter a situation that repeatedly borrows, stop loss in time, and keep relevant certificates, and seek help through legal channels.

Source: Shanghai Baoshan official WeChat

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