Upstream News Chongqing Evening News reporter Zhao Yingji Wen Police courtesy of the police
As the saying goes, "always walk by the river where there are shoes that don't get wet." On December 21 last year, When Li Mou, a man in his 40s in Shapingba, bought cigarettes, he used the small supermarket owner to transfer money wrongly, improperly profiting 3,000 yuan, feeling that he had discovered the "way to make money" and engaged in the business of cheating money...
Half a month later, Li was planted - on January 11 this year, Li was detained by the Shipingpo Police Station of the Shapingba District Public Security Bureau on suspicion of fraud.
Buying cigarettes improperly profited 3,000 yuan
Today (28th) afternoon, the upstream news Chongqing Evening News reporter interviewed Officer Zou of the Shijingpo police station, he introduced the ins and outs of the case: "The first time we contacted Li was on the evening of December 21 last year, when Ms. Song, the owner of a supermarket in the jurisdiction, called the police, saying that she had transferred 3800 yuan to the wrong person due to an operation error, and Li was involved. ”
What the hell is going on? It turned out that on the afternoon of December 21 last year, Li went to Ms. Song's shop to buy cigarettes, and at that time, he spent 20 yuan, but Li took out 400 yuan in cash and proposed to let Ms. Song help exchange cash for WeChat change. As a result, when Ms. Song used WeChat to find 380 yuan, she accidentally entered an extra 0, and the result was transferred to Li's girlfriend WeChat for 3800 yuan.
At that time, Ms. Song did not find this problem, until the evening inventory found that the account was not correct, only to find that it was the wrong money, and chose to call the police for help.
Ms. Song called the police to transfer money and lost money
Generally encountering the problem of such transfer errors, as long as the police come forward, the party who overcharges the money will take the initiative to withdraw to solve the problem. At that time, after Officer Zou and his colleague Officer Qiu contacted Li and his girlfriend by phone, they both expressed their willingness to repay the money, and transferred 800 yuan back on the spot, and promised to return the remaining 3,000 yuan the next day.
Unexpectedly, things passed a day, but there was a change, according to Officer Zou recalled: "The next day Cheng police officer did a case return visit, but learned that Ms. Song only received 800 yuan, Li also told Ms. Song that 3,000 yuan has been spent by him, the money is not enough, it should be sacrificed to avoid disaster." We looked for Li again, and he confessed, but there was no money to pay back..."
Li's behavior constituted unjust enrichment, but because the amount was less than 5,000, it did not meet the standard of imprisonment, so Officer Cheng could only recommend that Ms. Song file a civil lawsuit with the people's court for repayment.
"The Way to Make Money" Becomes "The Way to Self-Destruction"
Less than a week later, on December 26, the Shijingpo police station received another alarm, this time alarmed by the owner of a tea house in the jurisdiction, on the same day 2 men went to his tea house to drink tea, and offered to take 5 100 yuan for change to play cards.
Unexpectedly, after the change was exchanged, the two men took advantage of the boss's time to make tea and said goodbye with the change. The boss felt that something was wrong, and after checking, he found that the 5 100 yuan he had received before were all fake bills.
Suspect Li Identified the Crime Scene
Officer Zou and Officer Cheng arrested two suspects suspected of fraud on January 11 after repeated investigations. Speaking of the process of investigating the criminal suspect at that time, Officer Zou couldn't help but be a little stoic: "When we caught the criminal suspect, we felt that there was a person who was a little familiar, and later recalled, this person is not the last time he unjustly profited 3,000 yuan Li Mou? ”
Why does Li repeatedly use routines to defraud money? Officer Zou also conducted an investigation, and it turned out that Li was a local resident of Shijingpo and a well-known unemployed local vagrant; he had no children, usually did some decoration work, wandered in the local area with social friends for a long time, and when he had no money, he tried to find money in various ways.
At the same time, according to Li Mou's own account, he has recently been using the routine of exchanging change for fraud, and after "routine" 3,000 yuan from Ms. Song before, he felt that this was a "road to wealth", and he did not expect to be planted after only half a month.
At present, Li mou and his accomplices are suspected of fraud and have been taken criminal compulsory measures by the Shapingba police, and the case is being further handled.