"Khanom" refers to a criminal suspect who uses a bank account to help criminals transfer funds and earn commissions from them. They often have a weak sense of the rule of law, and they don't know what crime they have committed until they are found by the police. Recently, there is such a "Cannon" who attempts to solve economic disputes with others through the police filing a case. In the end, instead of successfully filing a case, he was investigated by the police as a fraud suspect.
On the evening of September 28, the Pudong Public Security Substation's Sixth Regiment Police Station received a special police situation. Niu Mou, the reporter of the crime, came to the police station security window with a sad face, saying that the 6800 yuan money was defrauded by someone and could not contact the other party. It is understood that in late August this year, Niu learned from a compatriot who has known him for ten years that there is a good opportunity to invest and make money, and he can easily earn the difference by buying low and selling high cars, and the profits are considerable. Out of full trust in Xu, Niu did not hesitate to transfer 6800 yuan to Xu in several sums of money.
However, Niu Mou's dream of making a fortune only lasted for more than ten days. At the beginning of September, when Niu, who was still planning how to squander the money, inquired about the progress of investment, he found that he had been pulled into the blacklist by Xu, and other communication methods could not get in touch, which made Niu have black eyes at a time, and the first time he thought of reporting to the police station for help.
In the process of receiving the report, the police inquired about niu's identity information according to the process, but unexpectedly found that Niu was a fraud suspect who was chased by the police of other provinces and cities! As a result, for the first time, the police made a record of receiving reports for the same person and made a record of interrogation. It is understood that Niu Mou had handed over bank cards and mobile phone cards to others for use due to financial constraints, and its purpose was to circulate the stolen money obtained from telecommunications network fraud. When the police informed him that he had been chased by the police of other provinces and cities as a suspect in telecommunications network fraud, he also looked confused and did not feel that his behavior had touched the red line of the law.
After investigation, Xu's investment project really existed, and the situation reflected by Niu was an economic dispute between the two sides, and under the coordination of the police, the two sides also got in touch again. At present, Niu Mou has been transferred to the police of other provinces and cities for further investigation and handling due to suspected telecommunications network fraud.
Police Tips:
The public should properly keep their identity documents, bank cards, and mobile phone cards, and report their loss immediately once they are lost. Buying, selling, lending to public accounts, bank cards, telephone cards, etc. are all illegal acts, and may be suspected of violating the law and committing crimes.
Source: Pudong Release