After her father's death, Ms. Li received an inheritance of 3 million yuan. After his friend Wang learned about it, he returned to China to comfort Ms. Li as soon as possible, and concealed the fact that he was married, launched a fierce offensive, and successfully developed a relationship with her. In the past four years, Wang has defrauded Ms. Li of more than 200 yuan under the pretext of "foreign investment", "buying luxury cars", "rehousing real estate" and so on......
On the morning of January 19, Ms. Li, a citizen, came to the Dongxin Road Police Station of the Putuo Public Security Bureau to report that she was defrauded of 2.06 million yuan by her boyfriend Wang. After receiving the report, the police immediately launched an investigation.
According to Ms. Li, after her father died four years ago, she left behind an inheritance of 3 million yuan. Because she was too sad at the time, she told her friend Wang what happened to her. In the following days, Wang took good care of him, and the two soon "fell in love".
In October 2020, Wang suddenly told Ms. Li that he had "a way" to invest in a medical greenhouse project in Thailand, with a high rate of return. Because Wang has been engaged in the purchasing business between China and Thailand for a long time, Ms. Li believed it and transferred the deposit of 50,000 yuan to the other party through a bank card. A few weeks later, Ms. Li regretted investing in the project and wanted Wang to help him get the deposit back, but he claimed that he had signed the contract and would lose the 50,000 yuan deposit if he broke the contract. Ms. Li had no choice but to give up, and chose to continue to invest under the bewitchment of the other party, and paid Wang a total of 1.4 million yuan in investment twice. From beginning to end, Ms. Li had never seen or signed a so-called investment agreement, and every time she asked Wang, he prevaricated on the grounds that he was on a plane or in quarantine abroad.
Chat history of Wang deceiving Ms. Li
In the meantime, Wang encouraged Ms. Li to sell her current car and change to a second-hand luxury car to enjoy it on the grounds that "if you have money, you will change to a luxury car". Ms. Li, who was in love, once again went to the "love brain", handed over the old car to Wang for sale, and remitted 270,000 yuan to the other party.
In February 2021, Wang told Ms. Li that he had a friend who had lived in Thailand for a long time, and because of the shortage of funds, the other party's house would be sold at a price far below the market price, only 425,000 yuan, with several photos of the house. Wang said that the location of this house is excellent, as long as you buy it, you can earn it. Out of trust in her boyfriend, Ms. Li chose to invest in the project again, but found that she did not have enough money on hand. At this time, Wang proposed to mortgage the second-hand luxury car he purchased to make up the remaining 100,000 yuan, and Ms. Li readily agreed. As with the previous two projects, as soon as Ms. Li mentioned the investment matter, Wang would excuse herself for various reasons, from the investment agreement, the purchase of a luxury car to the proof of real estate, Ms. Li did not witness it with her own eyes.
Wang asked Ms. Li to buy a house for "investment"
What made Ms. Li feel most angry was that at the end of 2021, she asked Wang to help buy a mobile phone from Thailand and pay for it, but she didn't expect to receive a model machine. Since then, Ms. Li no longer believes Wang's words and continues to ask him for relevant investment certificates. Wang prevaricated Ms. Li on the grounds that she wanted her to go to Thailand to sign in person, but because of the relationship between her boyfriend and girlfriend, Ms. Li did not take action for a long time. It wasn't until the day of the crime that she couldn't bear it anymore and chose to call the police.
In the early morning of April 28, after careful investigation in the early stage, the police successfully arrested the criminal suspect Wang. After arriving at the case, Wang truthfully confessed the facts of his crime. According to Wang, he is a daigou businessman who is married and has a son, and he met Ms. Li because of the daigou business. By chance, Wang heard that Ms. Li's father had left her an inheritance of 3 million yuan after his death, so he began to chat with Ms. Li frequently, giving her "meticulous" care and lying that he was single, and finally the two became lovers. Wang first tricked Ms. Li into investing 1.45 million yuan by fabricating lies about foreign medical greenhouse investment projects, and then continued to defraud Ms. Li in the name of buying luxury cars and investing in real estate. When the police asked Wang whether the investment project he described was real-time, he said that it was all bragging. After investigation, Wang defrauded Ms. Li of a total of more than 206 yuan, and the proceeds of the fraud have been squandered by him.
At present, the criminal suspect Wang has been criminally detained by the Putuo police in accordance with the law on suspicion of fraud.