The man spent 50,000 yuan to buy 200,000 yuan of counterfeit money, and originally wanted to use the counterfeit money to get rich and improve the economic conditions of the poor, but he fell into the fraud trap carefully set by the scammers: the 200,000 yuan of counterfeit money bought was all underground money.
Online dating, looking for a "good opportunity" to get rich
On the eve of this year's National Day, Tian Mou, a man in Tongxu, met a woman who claimed to live in a certain community in Tongxu County during the Internet chat with his mobile phone, and after several days of chatting, the two talked very happily and quickly developed in the direction of the object.
On October 7, the two met as promised in Weishi County, and during the meal, the woman mentioned that one of her girlfriends had previously been financially strapped, and had recently suddenly bought a house, bought a car, and sold a generous amount of money, which was said to be a fortune through the sale of counterfeit money. Subsequently, the woman mysteriously took out a fifty-yuan bill, saying that it was a counterfeit banknote given to her by her girlfriend, which could pass the money detector and buy things unimpeded. Tian Mou looked, saw that this counterfeit currency and the real coin is exactly the same, he held the psychology of trying to buy something, the result was successfully spent, Tian Mou was both curious and excited, thinking that he had finally found a way to get rich.
Set up scam traps
On October 8, Tian called his "girlfriend" to meet with his girlfriend to discuss the purchase of counterfeit money, and the other party said that the purchase of counterfeit money was at least 200,000 yuan at a time according to the ratio of 1:4. On October 18, Tian took the woman to Shangqiu Sui County to meet his girlfriend according to the agreement, and the result was a man, during which the man first took out some "counterfeit money" for Tian to see, and then gave Tian 3 "fake currency" of 100 yuan to let him try to see if he could spend it.
After returning to Xu, the success of trying out "counterfeit money" made Tian Mou full of joy and felt that his opportunity to get rich really came.
Fortune dream, 50,000 yuan cash to buy back 200,000 coins
On October 20, Tian prepared 50,000 yuan in cash and took his "girlfriend" to Fugou County according to the agreement to find the man to buy counterfeit money. After the two sides met at a square in Fugou County, the seller had two men, first took out a bundle of "counterfeit money" and let Tian mou check the true and false, Tian saw that there was no problem with the "fake money", and then proposed to look at the rest, the other party said that it was illegal to do this kind of thing, so that others saw that it was easy to have an accident. Tian Mou did not think much about it and gave 50,000 yuan in cash to the other party.
Subsequently, Tian Mou and his "girlfriend" returned to Tongxu with the 200,000 yuan of "counterfeit money" they bought back. It was not until the afternoon of the next day that Tian mou remembered to open the package, and it turned out that the original 200,000 "counterfeit money" was all dark money. Tian, who found that he was deceived, hurriedly called his "girlfriend", but where he could still get through, he chose to call the police.
Thunder strikes, and the fraud gang is wiped out
After receiving the report, the Lizhuang Police Station of the Tongxu County Public Security Bureau, together with the Dige Police Station and the Synthetic Investigation Brigade, quickly launched an investigation, and quickly locked up the suspects Wang, Duan, Zhu, Zhang, Wu and others who were suspected of committing major crimes, and determined the 2 cars they were driving at the time of the crime. On October 23, under the command of Deputy Director Geng Yu, Luo Wenbin, director of the Lizhuang Police Station, and Li Tiegang, director of the Dige Police Station, led the police to successfully arrest five criminal suspects, including Wang Mou, Duan Mou, Zhang Mou, Zhu Mou, and Wu Mou, in Qixian County, Tongxu, Huaiyang District of Zhoukou City, and Yancheng County of Zhoukou City. After interrogation, the criminal suspect Wang Mou and 5 other suspects confessed to the criminal facts of the partnership to commit fraud.
At present, the criminal suspects Wang X, Duan X, Zhang X, Zhu X and Wu X have been criminally detained, and the case is being further handled.
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