Mother-in-law saved 540 thousand to buy a house and was cheated What happened when my mother-in-law was cheated out of saving 540 thousand to buy a house?

Not long ago, a man in Guangzhou withdrew 40,000 yuan from the ATM of a bank. When he left the bank, two men at the door suddenly rushed forward to control the withdrawal man. Just when the street people were surprised, the police of the Public Security Bureau arrived to help them take the man away.

It turned out that the withdrawal man was suspected of telecom fraud, and 40 thousand yuan was stolen money. The two plainclothes policemen are Xu Jianjie and Chen Song Jian from Huangshi City. On May 1 1, the withdrawal man and another man suspected of fraud were arrested by Huangshi police.

On February 22 last year, the Wang family's landline suddenly rang. The other party claimed that there was a Guangzhou bank card on Wang's ID card, which was suspected of money laundering, and transferred the call to "Where is the director of Guangzhou Public Security Bureau" for Wang to consult the other party specifically.

Wang told Where Is Long that she had never been to Guangzhou and didn't have a bank card. After listening to Where Are You Growing, Wang's information may have been stolen, but all the bank cards under Wang's name were frozen because of the suspected crime, and Wang had to transfer her money to a "safe account".

In order to convince Wang of this matter, "Long" contacted the "Beijing Procuratorate" and said that the money transferred to the "safe account" would be returned to Wang one by one after the investigation. If Wang Yuyan does not cooperate, freeze the funds under Wang Yuyan's name and take Wang Yuyan away for investigation.

According to the requirement of "where is the length", Wang Yuyan quickly remitted a total of 540,000 yuan to the "safe account" in four times.

65438+1October 12, when Wang called "where long" again to ask when he could get a refund, the phone could not be connected. Wang, who woke up from a dream, realized that he had been cheated and quickly reported the police. After receiving the police, the police immediately set up a task force to investigate the case.

The police went to the two places to retrieve the surveillance video of ATM machines and found photos of two men who withdrew money. "Two people are fatter and one has a tattoo." Xu Jianjie, a policeman, said that by analyzing their appearance, dress and withdrawal location, they gradually grasped the dynamics of "Fat Man" in Guangzhou.

Subsequently, police officers Xu Jianjie and Chen Song Jian guarded the fat man in front of a bank in Haizhu District, Guangzhou, while another group of police officers continued to hunt down the tattooed man in Xiamen.

After "Fat Man" was arrested, the police found 40,000 yuan in cash, 2 mobile phones and 15 bank cards on him. The man surnamed Cai is 38 years old and comes from Kaohsiung City, Taiwan Province Province. According to Cai, in mid-April, the police arrested another cashier, 33-year-old Xu from Taichung, Taiwan Province. Later, he was introduced to join the Taiwan Province Money Laundering Company. "Money laundering companies and swindlers are not a gang. They have a clear division of labor in the process of fraud and profit.

Once the fraud is successful, after the citizens transfer the money to their so-called "safe account", these people will contact the money laundering company and transfer the money to the account of the money laundering company. As soon as the money enters the money laundering company, it will be transferred to multiple accounts, and then personnel will be sent to withdraw cash in various places.

The case is still under investigation. The police are also trying their best to trace the money that Wang was cheated of.