With the help of Chen Chuang, a police officer of the criminal police brigade of the Changli County Public Security Bureau in Qinhuangdao City, Hebei Province, within 6 hours, the 109,000 yuan that the policeman Zhang Xiang (pseudonym) was defrauded by the wire fraudsters was successfully recovered 100,000 yuan. How did Chen Chuang do it? It all started seven days ago...
At 10:30 a.m. on March 26, Zhang Xiang hurried to his sister's house to borrow money, on the grounds that he had encountered a golden opportunity to make money. Zhang Xiang told her sister that she recently joined an investment and financial management chat group, which has a lot of powerful "teachers", some people earned more than 50,000 yuan in an afternoon, some people earned 4 million yuan a day, Zhang Xiang only 109,000 yuan, has all been transferred to the "teacher", she has this little money compared with the "teacher", but also earned 12,000 yuan a day.
Zhang Xiang hopes to borrow money from her sister to continue to invest. The sister was a bystander Qing, knowing that Zhang Xiang had encountered telecommunications network fraud, and immediately dragged her to the Changli County Public Security Bureau to report the case. Chen Chuang, a police officer of the criminal police brigade of the Changli County Public Security Bureau, listened to Zhang Xiang's sister's introduction and learned that the "teacher" in the group had called Zhang Xiang with an overseas mobile phone number that began with a "0", and Zhang Xiang transferred the funds to multiple bank accounts according to the requirements of the "teacher". These are all important features of telecommunications network fraud.
However, when her sister was communicating with Chen Chuang, Zhang Xiang began to look down and fiddle with the mobile phone again. "What are you doing?" Chen Chuang discovered Zhang Xiang's move, and without saying a word, he grabbed the mobile phone and looked at it, only to see the chat software open, and Zhang Xiang sent a text that had just been edited to the scammer: "I am in the public security bureau." ”
The scammer replied seemingly calmly: "How did you get to the public security bureau?" ”
If Chen Chuang's answer cannot reassure the scammer, the other party is likely to immediately blacken Zhang Xiang, and it will be very difficult to recover the defrauded funds. You can't think too long, otherwise it will also arouse the suspicion of the crooks.
Chen Chuang hurriedly glanced at the conversation between the two before, and Zhang Xiang showed both doubt and luck between the lines:
"How long did it take you to take 50,000 yesterday?"
"I want to take out the point, it's been an hour and a half."
"Some people say it's a scam."
At the moment of the thousand guns, Chen Chuang, with his rich experience in handling cases, replied to the scammers with the following paragraph:
"Register for the household registration, the child's household registration to get me here, it is convenient to go to school."
"Oh, is the child's account in your household register?" Scammer temptation.
"Above his dad, divorced, the child was given to me."
"Why are you still divorced?" The crooks continued to probe.
"I love to drink and hit people." Chen Chuang gave an irrefutable reason for divorce.
"That's really a divorce, and no one who is drunk can ask for it." That sister you are more tired with children alone, right? The crook began to believe it, and then talked about money, "How much maintenance does he give to his children every year?" ”
……
In this way, Chen Chuang began a nearly 6-hour battle of wits and courage with the scammers through online chat.
The scammers have a clear goal, constantly knocking on the side, encouraging "Zhang Xiang" to find relatives and friends to borrow money to invest. At the same time, I did not forget to continue to probe, "Sister, who told you that this is a fraud?" I just borrowed 500,000 yuan, and when you say this, I don't dare to save it. ”
Chen Chuang used his strength to fight, "My mother, the old man doesn't believe anything, he is afraid that I will be deceived." I said it was okay and could come back. ”
At this time, Chen Chuang felt that the time was ripe and began to make moves, saying that only by taking back 50,000 yuan first, the old man could rest assured. The scammer did not suspect it, and in order to gain the trust of "Zhang Xiang", he transferred 50,000 yuan to the account under Zhang Xiang's name. After that, the two sides came and went, and behind the seemingly ordinary dialogue, a silent psychological confrontation began.
At 3 p.m. on the same day, Chen Chuang made another move, and the scammer once again transferred 50,000 yuan to Zhang Xiang. So far, the 109,000 yuan that Zhang Xiang was cheated out of has been successfully saved by 100,000 yuan.
Perhaps it was because he realized that his trick had been discovered, and then the scammer never transferred the account to Zhang Xiang again, and Zhang Xiang did not transfer a penny to the scammer. On March 29, Zhang Xiang came to the Changli County Public Security Bureau and delivered a pennant with the words "People's Good Police and People's Intimate People" to Chen Chuang's hand, thanking the people's police for reaching out to recover the money that was defrauded.
At present, the case is under further investigation.
Today's society
The concept of financial management is deeply rooted in the hearts of the people
"High Return" "High Yield"
There are also professional tutors
Take your investment and finance
Are you impressed? Eager to try it out?
Okay, the fish is hooked~
Qinhuangdao public security reminder
First, investment and financial fraud needs to use a "fraud platform" or link, so please download the "National Anti-Fraud Center APP" and use it correctly to prevent being deceived.
Second, fraudsters often call themselves "mentors" to attract investors with scam scripts such as "knowing insider information".
Third, if the funds in the investment platform cannot be withdrawn, and you continue to ask you to transfer money for various reasons, it must be fraud, and do not continue to transfer money to cause greater losses.
Wealth management is risky
Invest with caution
There is no stable profit in the world
Investment methods
Be vigilant and take precautions
Protect your information and property
Retweets to remind more people!
Source: Hebei Chang'an Network