Recently, a telecommunications network fraud case was successfully cracked, 2 suspects were arrested, and more than 100,000 yuan of defrauded funds were recovered.
Recently, Mr. Chen, who lives in Jinpen Street, Pingtang County, received a strange phone call, who claimed to be a customer service staff of a training institution, and asked Mr. Chen to handle a refund according to the guidelines. Since Mr. Chen had indeed participated in paid training at the institution before, he downloaded an app to handle the refund business according to the other party's request without much thought.
"The company can't refund your fees directly, but we have a good financial project ......" during the call, the other party encouraged Mr. Chen to participate in "investment and financial management" to make up for the non-refundable training fee. Later, Mr. Chen was pulled into a chat group by the other party, and seeing that the group members showed screenshots of "successful withdrawal", Mr. Chen no longer doubted it and transferred money to the other party. However, this "investment" was lost in the sea, and there was no news, and after Mr. Chen found out that he had been deceived, he immediately called the police for help.
After receiving the police, the police of the Criminal Investigation Brigade immediately stopped the payment of the accounts involved in the case, quickly froze them, and arranged and deployed the tracing of the flow of funds. After tracing the source, analyzing and judging, it was determined that Chen and Hu were suspects in Suzhou City, Jiangsu Province, and the two were arrested and more than 100,000 yuan of defrauded funds were recovered. At present, the two suspects have been taken criminal measures in accordance with the law, and the case is being further handled.
"Thanks to your hard work to help me recover the money I was defrauded, I will tell my relatives and friends in the future not to believe in the 'doorway' of making a fortune on the Internet, and resolutely guard your money bag. On April 24, the police of the Criminal Investigation Brigade returned the recovered funds to Mr. Chen, he held the policeman's hand and said excitedly.
(Source: Pingtang Public Security)