The agency who cheated customers fell into the investment scam

In order to obtain high yields, the fictional real estate agency Lu was urgently needed to use money and promised to reduce house prices and other facts, deceived the customer down payment of more than 870,000 yuan for investment, and then cheated all the money by the investment platform. The prosecution of the Liangxi District Procuratorate of Wuxi City, Jiangsu Province, recently, the court sentenced the defendant Sun for ten years in prison for fraud and fined 50,000 yuan.

In February 2021, Mr. Fu wanted to buy a wedding room for his son in Wuxi. When he browsed the house online, he met Sun Mou, who was engaged in real estate agencies. The two gradually became familiar. According to Sun, Mr. Fu looked at a second -hand house. After paying the deposit, he signed a house trading contract with the landlord, and entrusted Sun Mou to help go through the loan procedures.

While waiting for the loan, Mr. Fu received a call from Sun Mou: "The landlord is now urgently needed to use money. If the down payment can be given more than 350,000 yuan to the landlord, the landlord promised to reduce 50,000 yuan on the basis of the original price." Fu Although he was hesitant after listening, considering that Sun was his fellow, the two had a very good chat, so when Sun Mou repeatedly guaranteed the security of funds, he gave his 350,000 yuan savings to the other party.

However, Mr. Fu never expected that Sun's Sun did not transfer the money to the landlord, but transferred the money to the account provided by an investment platform.

It turned out that Sun met Ma Mou (another case) who claimed to have inside information on the Internet. Under the induction of Ma, Sun began to invest on an investment platform. At first, a few small investment invested by Sun made money and could also get cash, which relaxed Sun Mou. In order to get more principal, Sun Mou had the idea of ​​cheating money from customers. After investigation, in addition to Mr. Fu, Sun also used the same way to deceive Mr. Han's first payment of more than 520,000 yuan.

After Sun Mou's more than 870,000 yuan has invested in the investment platform, the amount of income displayed on the platform made Sun happy. But when Sun clicked the "withdrawal" button, the system did not respond. Since then, in the face of the victim's constant questioning, Sun can only find various reasons to obscure until he was arrested by the public security organs that his scam was revealed.

(Source: Procuratorate Author: Li Tongyuan)

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