Spend money to "dot" the transfer? Beware of deception!
author：Corps Police
Spend money to "dot" the transfer? Beware of deception!
Spend money to "dot" the transfer? Beware of deception!
Spend money to "dot" the transfer? Beware of deception!
Spend money to "dot" the transfer? Beware of deception!
"Know the leader" and "be able to spend money to run and do things", if someone introduces themselves like this, you have to be careful, these people who seem to have great powers are often in order to set up "people" to defraud money. On April 30, Tu sent a pennant to the Criminal Police Brigade of the Public Security Bureau of Tashai Reclamation District, the Fifth Division of the Corps, and thanked the police for helping him recover the 35,000 yuan he had been defrauded.
It all starts in 2023. One day in August of that year, Tu met Wa at a dinner. Facing everyone at the banquet, Wa talked eloquently, saying that his relationship with a certain leader was "not ordinary". Tu believed it and invited Wa to dinner many times to get closer. A month later, Tu found Wa and offered to help his niece transfer work, and Wa agreed, saying that "there is no problem with the transfer, but you need to 'take care of' it." Tu immediately transferred 35,000 yuan to Wa, and then received a promise from the other party to "just wait for the good news".
"Don't worry, someone has already been entrusted to do it", "I have already taken the money to 'take care of'", "The leader has been very busy recently, and things need to be slowed down"...... Wa has been procrastinating under various excuses, spitting out a certain and waiting. It wasn't until January this year that Wa's phone couldn't get through, and no one was nowhere to be seen, so Tu realized that he had been deceived and immediately called the police.
After receiving the police, the Koitash Border Police Station of the Public Security Bureau of the Tashai Reclamation District of the Fifth Division reported the case to the Public Security Bureau of the Tashai Reclamation District. Han Wanqi, a policeman from the bureau's Criminal Police Brigade, was in charge of handling the case, and he and his colleagues conducted an investigation based on the clues provided by Tu, determined the trajectory of Wa's activities, and judged that Wa would travel from Urumqi City to Bole City in the near future. At 1 a.m. on April 26, Han Wanqi and his colleagues arrested Wa in Bole City. In the face of ironclad evidence, Wa confessed to the fraud, but the money he defrauded had already been spent. After learning of the situation, Wa's family rushed to the Tashai Reclamation District Public Security Bureau and refunded 35,000 yuan to Tu.
At present, Wa has been taken criminal compulsory measures in accordance with the law, and the case is under further investigation
