1.29 million yuan was deceived, all recovered!

Recently, a student in Ruian City had encountered a scam pretending to be a public prosecution law and was deceived 1.29 million yuan. The Ryan police quickly investigated and across provincial recovery, which lasted for one and a half months to recover all the funds.

On June 10 this year, Xiao Zhang, who was studying in the UK, received an unfamiliar phone call. The other party claimed to be a "customer service" in a unit, saying that Xiao Zhang's mobile phone number was suspected of spreading rumors of immune -related rumors. Xiao Zhang immediately explained that there was no rumor, and the "customer service" suggested that she call the police and help her transfer to the "Police Officer Zhao" of the Shanghai Public Security Bureau.

"Police Officer Zhao" told Xiao Zhang that she had no rumors, but was suspected of participating in the money laundering and asked her to cooperate with the investigation. "Police Officer Zhao" asked Xiao Zhang's identity information and bank account information on the grounds of investigation, asking her to download WhatsApp video call software and cooperate with the investigation at any time. Eager to prove the innocence, Xiao Zhang took one by one.

In the next few days, Police Officer Zhao continued to emphasize the seriousness of the case with Xiao Zhang through the video, and also showed her "arrest". When Xiao Zhang was at a loss, Police Officer Zhao took the initiative to help her contact her "Prosecutor Liu" who tried the case and strive for a large treatment. After many communication, "Procuratorate Liu" finally promised to give Xiao Zhang for a bid for trial, but asked her to provide the guarantee and 1.29 million yuan in margin.

After many discussions, "Police Officer Zhao" became her guarantor, and suggested that Xiao Zhang asked the family to ask for money at home with the excuse of applying for graduate students.

From June 24th to July 2nd, Xiao Zhang successively received the transfer of the family, and all the 1.29 million yuan was hit to the so -called "security account" of the other party. Soon, the Zhang family discovered that the case was reported to the police afterwards.

The Ruian Public Security Bureau quickly established a task force to conduct a judgment and analysis of the account involved in the case as soon as possible, and successfully stopped the freezing of more than 600,000 yuan in the case in advance.

Due to the networkization and virtualization of the case in the case, offline evidence collection is very difficult. At the same time, the police found that more than 20 bank accounts in more than 20 domestic provinces and cities in China were repeatedly circulated, and even some funds had been withdrawn, and they did not know where to go.

In order to help the victims recover the losses, the task force continued to increase its research and judgment, and gradually figured out the flow of funds involved. Since July 3, members of the task force have been divided into many ways to go to Taizhou, Guangdong, Foshan, Dongguan, Chaozhou, Meizhou and other provinces and cities in Taizhou and Guangdong, Zhejiang Province to conduct investigations, visits and funds. Under the one -and -a -half -month -old tackling of the police of the task force, 1.29 million yuan of fraud funds were finally recovered.

"A pen -funded check, recovery and recovery, the smallest one is thousands of pieces." Chen Rongxin, a police officer of the task force, recalled the "long" recovery process.

Source: Wenzhou Evening News. Reporter Ye Xiongwei Correspondent Li Yang

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