The retired female teacher won the million-dollar jackpot on the eve of the National Day and became a millionaire overnight, which is a good thing that everyone dreams of, but the female teacher can't be happy, she actually spent her psychology for the million-dollar jackpot, and finally went to the public security bureau, the police saw through the trick at a glance, and the deceived pension of more than 130,000 yuan was finally recovered. So what happened on this day, and what conspiracy is hidden behind the million-dollar jackpot? Next, please follow the footsteps of the police to find out.
Hello everyone, I'm Sir Liang, welcome to the serious case talker. The National Day of 2016 arrived, Ms. Zhao Jinlian, a retired female teacher living in Tongchuan City, Shaanxi Province, spent a long seven-day holiday with anxiety and excitement, and as soon as the National Day holiday ended on October 8, Zhao Jinlian began to call a phone number repeatedly, but the voice from the receiver gave her a sense of foreboding. The voice on the phone prompted that the other party had been shut down, and Zhao Jinlian faintly felt that something was not quite right, so she hurried to the police station to call the police, what trouble did she encounter?
On the afternoon of September 16, 2016, Zhao Jinlian received a letter, he opened the envelope and found that the items inside were a leaflet, which was a leaflet to celebrate the 23rd anniversary of the establishment of Beijing Jiuzhitang Health Care Co., Ltd., and there was also a scratch area on the back, and the winning amount was very considerable. Zhao Jinlian scratched the scratch area with the mood of trying it out, but was surprised to find that she had won the million-dollar jackpot, she didn't believe that she would have such good luck at first, but the notarial certificate sent with the leaflet dispelled her suspicions.
This notarial certificate is stamped with the seal of the notary office of Fengtai District, Beijing, and there is also the information of the notary public on the leaflet, Zhao Jinlian hurriedly dialed the notary hotline written on the leaflet, and the result was a positive answer, Zhao Jinlian hurriedly consulted the way to redeem the prize, but the other party proposed to pay a fee of 60,000 yuan first.
The original prize redemption instructions clearly mentioned that if you are far away or have no time to receive the prize, you can entrust a notary office to notarize the transfer, and the 60,000 yuan is the handling fee and audit fee of the transfer notarization, Zhao Jinlian thought that since she had won the million jackpot, then the money should be paid, and she immediately went to the bank to transfer the 60,000 yuan deposit to the account designated by the other party.
Zhao Jinlian happily waited to receive the award after transferring the account, but the other party said that she still had to pay taxes, 60,000 yuan was already all the pensions of Zhao Jinlian and her wife, and she couldn't get this large amount of taxes anyway, but the other party said that if she couldn't pay the taxes, the bonus could not be issued, and even the handling fee that had been paid could not be returned.
Zhao Jinlian and his wife tried their best to find relatives and friends to make up enough taxes, but when the money was transferred, the other party gave another reply. The notary office claimed that because the taxes and fees were paid too late, they had to pay a late fee of 20,000 yuan, and Zhao Jinlian had already taken out 90,000 yuan, if the 20,000 yuan was not paid, all the money spent before would be wasted. Zhao Jinlian could no longer think of who she could borrow money from, and the National Day holiday had already begun, so she had to wait anxiously for the end of the holiday, but she didn't expect that when she called again on October 8, the other party's phone had been shut down.
Zhao Jinlian thought about it and felt that she might have been defrauded, so she took the leaflet to the Tongchuan City Wangyi Public Security Bureau to report to the police, and the police searched for relevant information about the 23rd anniversary celebration of Jiuzhitang, but the results of the inquiry surprised everyone.
Zhao Jinlian is not the only victim of the fraud, there are even the same fraud cases as her, the same tricks, the same notary office, the difference is that the time of the case is two years ago, when the Jiuzhitang event celebration was to celebrate the 21st anniversary of the founding, and other deceived people have the same experience as Zhao Jinlian. The police immediately inquired about the phone number of the notary office in Fengtai District, Beijing, and learned that the notary office had already changed its name, and Zhao Jinlian did not notice anything unusual about such a clumsy scam.
The police immediately investigated Zhao Jinlian's remittance account, and through inquiring about the bank statements, they finally found that part of the amount was consumed in Anyang, Henan Province through a POS machine, but the place of ownership of all the numbers on the leaflet was in Beijing, so why was the money that Zhao Jinlian was defrauded out of in Anyang? Could it be that the suspect was actually hiding in Anyang?
In the process of contacting the notary office, a fake notary who claimed to be Liu Yajing once provided her with a private mobile phone number, and the police found that the ownership of this mobile phone number was also in Anyang, Henan. The police decided to follow this clue to investigate to the end, so they rushed to Anyang in the starry night, what kind of harvest will they have from this trip?
The registrant of the POS machine involved in the case is named Liu Feng, and everyone quickly inquired about the address of the company to which this person belongs, and it stands to reason that the suspect who swiped the card should be found soon by following this clue, but the police who handled the case found that things were far from being as simple as imagined, Liu Feng's company address was purely forged, and the other companies he registered were all empty shells, and everyone gradually felt that Liu Feng might be the mastermind of this series of fraud cases.
The company is fake, the police turned to the flow of money, they found that all the stolen money was transferred to the account of a man named Liu Jie after swiping the card through the POS machine, Liu Jie must have nothing to do with this case, everyone immediately inquired about the details of this person, trying to find a breakthrough in the case from his body.
According to the investigation, Liu Jie lived in a residential community in Wenfeng District, Anyang City, because there was no more detailed address information, so the police decided to squat in the community and wait for Liu Jie to appear. On October 18, 2016, a man slowly walked into the gate of the community, and the community security guard identified this person as Liu Jie. The police led Liu Jie to his residence to search, everyone just entered the door and was stunned by the scene in front of them, only to see that this small rental house was full of POS machines, carefully counted as many as 59 units, Liu Jie knew that he could not quibble, so he frankly confessed his illegal use of credit cards to cash out the facts, but when everyone asked about the lottery fraud case, he claimed to have no knowledge of this case, whether Liu Jie truthfully confessed his crime, is he really confessing the whole truth?
After investigation, the POS machine that swiped away Zhao Jinlian's defrauded funds was at Liu Jie's home, and the police did not believe that Liu Jie did not participate in the fraud anyway, Liu Jie finally remembered after thinking for a long time that he had lent out a few POS machines some time ago, but he only knew that the man who borrowed the machine was nicknamed "Huanhuan", and he did not know more information about this person.
After Huanhuan borrowed the POS machine, he took pictures of all the receipts for card transactions and sent them to Liu Jie, and the police finally found clues on one of the receipts after careful investigation of these photos, the time and amount of this receipt are completely consistent with the flow of funds defrauded by Zhao Jinlian, and the investigation of the case has made a major breakthrough, and it seems that the truth is within reach.
After investigation, Huanhuan's real name is Li Huan, a native of Baibi Town, Anyang County, and the police quickly arrested him, and the human and material evidence were all there, and he had to confess the fact that he helped the fraud group to cash out the card, and the main culprit Xiao Jiajia also entered everyone's sight.
Xiao Jiajia lives in Anyang City, the police found out the details of this person without much effort, the police squatted downstairs in Xiao Jiajia's residence, and after a while, they saw Xiao Jiajia walking out of the corridor, everyone wanted to arrest immediately, but found that he was still followed by a child, Xiao Jiajia should be ready to drive his son to school, in order not to leave a psychological shadow on the child, the police decided to temporarily suspend the arrest.
The time soon came to four o'clock in the afternoon of the next day, Xiao Jiajia finally appeared alone, everyone rushed forward at the right time, and the suspect was finally arrested. The main culprit Xiao Jiajia was finally arrested, but the interrogation did not go smoothly, this person seemed to have made sufficient preparations, and he was able to answer questions from the police.
Xiao Jiajia can give a reasonable explanation for a series of questions raised by the police, he claims that there is a contradiction between himself and Li Huan, the other party must want to take the opportunity to pull himself into the water, the only evidence in the police is Li Huan's testimony, Xiao Jiajia flatly denied the crime, and everyone needs more evidence to defeat the suspect's lies. The police decided to start the investigation from the bank card that collected the fraudulent money, to see if they could find the ironclad evidence of Xiao Jiajia's crime, the police found all the bank card owners who were used to disperse the funds one by one, and found a canon named Wang Jiaxing, Wang Jiaxing was immediately arrested by the police in Linzhou City, Henan Province, Wang Jiaxing pleaded guilty after the case, and he took the initiative to identify Xiao Jiajia as the largest buyer in order to make meritorious service to the crime, and most of his bank cards were sold to this person.
Wang Jiaxing has an account book, which records the transaction details of all bank cards, and records the transaction details of all bank cards when and where and who the transactions are clearly recorded, and the bank card numbers sold are also recorded in detail, and the police compared these bank card numbers with the bank cards involved in the case and finally found vital evidence, one of the bank cards is exactly the same as the bank card used by the suspect, and the buyer is Xiao Jiajia, Xiao Jiajia was a dead duck at the beginning, but he continued to make up lies in order to round the lie, and the testimony gradually became full of loopholes, and it didn't take long for Xiao Jiajia to be unable to justify himself, and the psychological defense line also collapsedAfter some contemplation, he finally admitted that he had conspired with others to commit fraud using fake winning letters.
In the process of solving the case, they went back and forth to Anyang and Tongchuan many times, and after unremitting efforts, a total of eight criminal suspects were arrested, and the pensions of many deceived elderly people totaled more than 130,000 yuan, and through this case 33 cases were combined, effectively curbing the criminal channel of the fraud gang and further protecting the people's money bags. Fraudsters have extended their black hands to the elderly with weak anti-fraud awareness, and they will use the props for fraud to retouch, and the old people who believe it is true will voluntarily take the bait, and there are obvious loopholes in the notarial certificate in this case, and Zhao Jinlian is not aware of it at all.
In this case, the party who sold the bank card was also punished by the public security organ, everyone must protect their documents, bank cards and personal information, and do not sell their bank cards for small profits. The holiday season is a high incidence of fraud activities, and raising awareness of prevention is the most important way to protect your property. I'm Liang sir, this is the speaker of the serious case, thank you for your continued attention, and we will see you next time.