Three requests for transfer within a day, Wuhan women were deceived more than 60,000 yuan

Author:Nine Pai News Time:2022.08.18

Correspondent Zhang Zuhua

In May last year, a "staff member" who claimed to be a platform to seduce Ms. Zhang, a citizen of Wuhan City, remitted her three times within a day, and deceived her more than 60,000 yuan. Recently, through perseverance, Wuhan Rail Police helped Ms. Zhang recover part of the money from many places across the country.

On May 15th, Ms. Zhang, who worked at a unit along the 2nd line of Wuhan Metro Line 2, called the police that a staff member who claimed to be a network payment platform called her and said that she had had problems with the flow of funds due to the order. It is necessary to verify to avoid the credit reporting score.

After hearing a "staff member", Ms. Zhang suddenly panicked. Under the step -by -step guidance of the other party, she loaned 4,300 yuan on a loan platform as required, and then transferred to the other party. Then, Ms. Zhang also remitted the 30,000 yuan on her account twice.

Unexpectedly, the "staff member" had to enter the foot, and then said to Ms. Zhang again to let him borrow 30,000 yuan on a loan platform and transfer it again. On the same day, after Ms. Zhang remitted 64,178 yuan to the bank account provided by the other party, she felt more and more wrong in her heart. She suspected that she was deceived and immediately called the police.

After receiving the police, the police at the street police station of the Wuhan Public Security Bureau's Railway Bureau immediately analyzed the clue of the case and traced the flow of funds involved. The police handling the case found that the owner of the fraudulent bank account, Liu, who was one of the suspects involved in the case, was arrested by the Shanghai police in May last year.

The police handling the case immediately contacted the Shanghai police to investigate related cases. Later, after a local police interrogation, Liu confessed to the facts of helping to help cyber information crimes. Immediately, the Wuhan police successfully frozen the funds involved in the case of 29,978 yuan and contacted the bank to start the return procedure.

Since Ms. Zhang's money was transferred to all parts of the country after transfer, in recent months, Wuhan police continued to contact Jiangsu, Anhui, and Chongqing police to coordinate the relevant procedures for returning funds and go through relevant procedures. On August 11, the 29,978 yuan frozen in the case returned to Ms. Zhang.

After the recovered part was cheated, Ms. Zhang expressed her gratitude to the police handling the case. At noon on August 15th, Ms. Zhang came to the street police station to send a banner to the police to write a banner of the police who wrote "The Police Police and Xiongfeng.

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