Nanshan police arrested the suspect in the case. Courtesy of the police
Shenzhen Evening News (reporter Luo Dian correspondent Long Wei Tang Ting) The man cheated his friend of more than 60,000 yuan in the name of partnering in business, and after the conspiracy succeeded, he wanted to "evaporate in the world" to evade responsibility, and in the end it was difficult to escape the law. Recently, Nanshan police detected a fraud case and arrested a criminal suspect.
On December 28, 2020, the Xili Police Station of the Nanshan Branch of the Shenzhen Municipal Public Security Bureau received a report from Zhang that he and his friend Hu Mouhua had partnered in the air purifier business, and had been cheated of 63,000 yuan, and now they have not been able to contact each other.
The police learned that at the end of 2018, the suspect Hu Mouhua invited Zhang mou to do business together on the grounds of insufficient funds, and promised to give Zhang a certain return after making profits. Under the advocacy of Hu Mouhua, Zhang Mou believes that this business is profitable, and coupled with the fact that they are friends, there should be no risk. Therefore, after verbally agreeing with Hu Mouhua, Zhang invested 8,000 yuan.
Soon, the business opened, after selling the first batch of air purifiers, Hu Mouhua made a profit of 60,000 yuan, but he has not paid 30,000 yuan of profits to Zhang mou according to the previous agreement. Hu Mouhua said that due to the collapse of the buyer's company, the money was in the public account, and it could only be withdrawn by finding a third-party financial company to do the accounting. However, if you want to withdraw the money, you need to pay a fee to the finance company, and when it is completed, the finance company will return all the fees. Hu Mouhua asked Zhang to pay the fee on behalf of Zhang Mouhua on the grounds that he needed capital turnover.
Out of absolute trust in his friends, Zhang transferred a total of more than 60,000 yuan to the third-party financial company account designated by Hu Mouhua. Unexpectedly, after the money was transferred out, Hu Mouhua did not have any response for a long time until he completely lost contact. At this time, Zhang Realized that he had been deceived.
According to the clues they have, the Nanshan police gradually locked the foothold of suspect Hu Mouhua. On August 27, 2021, the police arrested the suspect Hu Mouhua in a residential area of Shekou. After interrogation, the suspect Hu Mouhua confessed to the crime of committing fraud. It turned out that the so-called third-party financial company was actually a lending company, and Hu Mouhua specially designed this scam in order to let Zhang return the loan for him.
At present, the criminal suspect Hu Mouhua has been criminally detained by the Nanshan police in accordance with the law, and the case is still under further investigation.
Source: Shenzhen Evening News