"Weak" she "borrowed" from 3 men to walk up to a million yuan

With the help of social software

Use the same words to communicate with different men

After winning the sympathy of the other party, he opened his mouth to borrow money

The money in her hand was used by her to gamble and pay off debts

……

The woman Pan Mou used a social software to show sympathy for people with weakness, and successively "borrowed" more than 1.15 million yuan from 3 men. Recently, after a public prosecution initiated by the yongjia county procuratorate in Zhejiang Province, the court sentenced the defendant Pan mou to 10 years and eight months imprisonment for fraud, fined 130,000 yuan, and returned more than 1.15 million yuan of illegal gains.

A routine trick that starts with a basket of bayberry

Pan only has a Chinese and no legitimate occupation. After the divorce in 2014, she and her ex-husband each took a son and lived a very difficult life. But since using a social networking software, even her sister next to her has been surprised to find that the money on her sister's account has increased. In fact, this money comes from the poor image of "weak and unable to take care of itself" created by Pan.

In May 2020, Pan met Chen on a social software. In June of the same year, Pan said that he had a loan of 50,000 yuan to expire, and the loan repayment difference was 5,000 yuan, hoping that Chen could lend her money to turn around, and Chen transferred the money without saying a word.

In order to gain Chen's trust, when the two met for the first time, Pan specially sent a basket of bayberry to Chen. However, this is only the beginning of Pan's trap.

A day later, Pan lied that his father was hospitalized and urgently needed money, and Chen, who was righteous, lent 3,000 yuan. After a few days, Pan also said that his father had died, he had no money to do white things, promised to repay the money after the end of the white affairs, and "borrowed" tens of thousands of yuan from Chen. Less than half a month later, she also said that her deceased father owed money in the bank and urgently needed to be returned, and once again "borrowed" 36,000 yuan from Chen.

After that, Pan "borrowed" hundreds of thousands of yuan from Chen on the grounds that the eldest son was suspected of fraud and was released on guarantee pending further investigation, needed a deposit, refunded the fraud money, and helped his son find a relationship. From the time he received Pan's basket of bayberry, by November 2020, Chen was defrauded of a total of 496,000 yuan by Pan.

Use the same word technique to cast the net multiple times

Wang is a retired teacher who met Pan at the end of December 2019 through a social software. In January 2020, Pan met privately with Wang, and in the chat, Pan revealed that his family was in difficulty and wanted to borrow 10,000 yuan. When they first met, although Wang was unwilling, he still lent her 3,000 yuan.

A few days later, in the early morning, Pan called Wang and cried that he had no money to see a doctor to commit suicide, and Wang felt pity and lent her 47,000 yuan. The next day, Wang asked Pan to provide hospitalization materials and medical records, because Pan could not provide them, Wang was suspicious. Subsequently, the two had no contact for the time being.

In August 2020, Pan mou created a fictitious classmate Pan Moujia who worked in the court and registered for WeChat. Subsequently, Pan contacted Wang, hoping that Wang would lend her money and Pan would help her as a guarantee. Wang believed it to be true and lent Pan more than 250,000 yuan.

After that, Pan repeated the old trick, and on the grounds that his son was released on bail pending trial and find a relationship, he repeatedly defrauded Wang of more than 450,000 yuan.

Because Pan did not repay the loan for a long time, Wang mou recalled afterwards, thinking that he might have encountered a fraudster, so he reported the case many times, but the local public security organ believed that the case was a private lending dispute and did not file a case.

The cheated are all his own hard-earned money, Wang mou is very unwilling, he has filed civil lawsuits with the court many times, but because the transfer records do not match the IOUs, they were dismissed.

The same experience also happened to Liu. At the end of August 2021, Pan met Liu through a social software. Since then, Pan has repeatedly "borrowed" Liu's property totaling more than 210,000 yuan on the grounds that his family is poor and cannot pay his children's tuition fees and bank loans. After repeated debt collection without results, at the end of September 2021, Liu called the police.

Participate in online gambling with the money you have cheated

After a detailed review of the case, the Yongjia County Public Security Bureau believed that Pan's behavior was a fraud disguised as a private lender, so it filed a case for investigation according to law and transferred the case to the Yongjia County Procuratorate for review and prosecution.

Pan said at the review stage of the case that he only made up different excuses to borrow money, and also wrote an IOU after borrowing, and there was no intention of fraud. However, after a comprehensive review and analysis of the electronic evidence by the procurator handling the case, it was found that Pan often browsed a gambling website, which had many gambling types of games. After verification, in just one month, Pan recharged more than 300,000 yuan on the gambling website. At the same time, the prosecutor also found from Pan's mobile phone that he had used the same fraudulent words to communicate with different men, and there was fraud. Subsequently, the court suggested that the public security organ conduct a supplementary investigation into Pan's suspected fraud case, find the relevant victims, and retrieve Pan's debts from the court. After investigation, Pan mou has other debts and has been listed as a dishonest executor by the Yongjia County Court. After supplementary investigation, the police found the above-mentioned two victims, Wang Mou and Chen Mou.

In the end, Pan admitted to the fact of his fraud and said that most of the money he had defrauded was used for online gambling and repayment of loans.

Source: Procuratorial Daily, WeChat public account of the Supreme People's Procuratorate

Tianxin District Financial Affairs Center reminds you to pay attention to risk prevention and avoid being deceived!