Jimu News reporter Wu Changhua
Correspondent Wang Wei Tang Shijie
The 100,000 yuan that was defrauded came back, and the victim, Ms. He, received the money recovered by the police and cried with joy. On November 17, Jimu News reporter learned from the Police of Jiang'an in Wuhan City that Ms. He was defrauded of 100,000 yuan by the trap of "recommending shares", and the police of Huaqiao Police Station finally recovered this money after 10 months and fulfilled their promises.
Emergency interception of 100,000 yuan was defrauded
"I was scammed for $130,000 online! Help me! At about 11:00 on January 21, 2021, Ms. He, a resident of Jiang'an District of Wuhan City, hurried to the Huaqiao police station to report the case.
Chen Jidong, a police officer on duty, learned that in early January, Ms. He was lured by a "teacher" in a stock trading group to recharge on an online platform in the form of stock recommendation. At the beginning, Ms. He tried to invest 30,000 yuan, really made money, and could also withdraw cash on the platform. Under the seduction of the "teacher", Ms. He decided to give it a go, and on the morning of January 20, she once again charged 100,000 yuan to the platform in multiple payments, but then found that she could not withdraw cash, and the "teacher" was also missing, and she went to the bank to inquire before she knew that she had been deceived.
"Don't worry, maybe there's a glimmer of hope!" While comforting Ms. He, Chen Jidong immediately instructed her to call the anti-fraud center of the Wuhan Municipal Public Security Bureau to apply for an emergency freezing of the suspect's bank account. Fortunately, the Anti-Fraud Center of the Wuhan Municipal Public Security Bureau has received news that the account has been successfully frozen. Chen Jidong was relieved.
Subsequently, the Huaqiao police station formally opened the case. The police investigation found that the website was actually a fake platform carefully made by the fraud gang, and Ms. He's money was actually transferred to a private account, the head of the account was named Li Mou, and the bank was a bank in Liaoning Province. Because of the timely interception, Ms. He's 100,000 yuan has not been transferred by the scammers.
The police promised that "this money will be fully recovered"
On May 11 this year, the Huaqiao Police Station received the "Notice of Frozen Return of Funds" from the Anti-Fraud Center of the Wuhan Municipal Public Security Bureau, officially launching the procedure for returning the funds defrauded by the victim, Ms. He. What can surprise Chen Jidong, the police officer handling the case, is that because of the involvement in a number of fraud cases, the account was also frozen by the public security organs in Beijing, Guangdong, Shaanxi, Hebei, Zhejiang and other five places in addition to the Wuhan Jiang'an police.
"It's like having 5 locks, and we have to open each lock before Ms. Ho's cheated money can be returned." Chen Jidong introduced that the amount of funds in and out of the account is very large, and it is not easy to distinguish which one is Ms. He's defrauded money from many defrauded funds from all over the country.
In order to verify the frozen funds one by one, Chen Jidong went to the bank several times to inquire about the transaction details of the account according to the transfer records provided by Ms. He, and produced a detailed "capital flow table". On the table, the transfer time of each fund is accurate to "seconds" and the amount of funds is accurate to "cents".
One day in July, Ms. He came to the Huaqiao police station with a large pile of fruits in a sweaty hand, put it on Chen Jidong's desk, turned around and left. Chen Jidong quickly picked up the fruit and chased it out, "I have received your wishes, but this thing cannot be collected!" "Ms. He just confided in red circles that her husband was recently diagnosed with cancer and was hospitalized and urgently needed money." I have always kept your business in my heart, and this money must be fully recovered! Chen Jidong said.
The victim wept with joy at the receipt of the fraudulent payment
Due to the strict examination and approval of the return of funds, it is necessary for the police in many places to cooperate in handling, in the middle of summer, Chen Jidong braved the scorching summer to travel to and from the Provincial Public Security Department, the Anti-Fraud Center of the Municipal Public Security Bureau and the relevant departments of the bank, humbly consulted the anti-fraud professional police and bank staff, learned in detail about the handling process, collected and produced all kinds of legal documents and certification materials required for the return of frozen funds, and constantly improved each small link.
Under the guidance and assistance of the Provincial Public Security Department and the Anti-Fraud Center of the Municipal Public Security Bureau, Chen Jidong contacted the public security organs in other places one by one, sent a letter of assistance to the case-handling unit, and attached more than 50 pages of legal documents and supporting materials. Usually, in the interval between handling other cases, he would meet with stitches and needles, call the local public security organs, and inquire about the progress of the handling. On November 1, when he learned that the last foreign public security organ had thawed, Chen Jidong rushed to the bank without stopping to submit a return application.
On November 11, the victim, Ms. He, received 100,000 yuan from the fraud and cried with joy. She said: "Your efforts have saved me great losses, and I salute you with all my high respects!" Thank you very much for the patron saint of the people! A good public security with one heart for the people! ”
Source: Jimu News