The woman reported to the police that she mistakenly credited 450,000 to someone else's account, which led to the case. What is the reversal of the final outcome?

The woman called the police, saying that 450,000 yuan was wrongly credited to someone else's account, which led to the case being filed ... and was finally reversed.

Zhongguangtianxia

Some time ago, Dingyuan police in Anhui cracked a bizarre case. It is strange because the suspect found that the money was taken away by others after the fraud was successful. What is even more unexpected is that in order to recover the money, the suspect encouraged the victim to take the initiative to report the case to the public security organ.

Ten "mistakes" cost more than 450,000 yuan, and the police noticed the difference.

On the evening of September 1 1, a woman from Zhengzhou, Henan Province reported the case to Dingyuan County Public Security Bureau. Ms. Li said that she mistakenly credited more than 450,000 yuan to a Dingyuan man's account because of operational mistakes, hoping that the police could help her get the money back.

Zhu Xianfeng, an investigator of the Ding Zhengzhong Team of the Criminal Investigation Brigade of Dingyuan County Public Security Bureau, said that Ms. Li contacted this person and came to this person to return the money to her, but he had never seen anyone and could not find this person.

The police investigation found that Ms. Li did remit more than 450 thousand to a card named Yang in Dingyuan County. According to Ms. Li, this Yang is her husband's partner in the building materials business, and the name of the person she wants to make money is very similar, so she accidentally dialed the wrong number when making money. However, judging from what Ms. Li said, the police felt a little strange.

The instructor of the squadron of the Criminal Investigation Brigade of Dingyuan County Public Security Bureau said that Ms. Li remitted * * * 457,000 900 yuan cash to an account named Yang in ten times on September 4 and September 5.

Zhu Xianfeng said that Ms. Li said that the money was used by her husband for decoration. The money was typed wrong in the account, and a wrong word was typed. The card number is correct.

It is understandable to say that you made a mistake once, but Ms. Li made ten times in two days. Is it wrong ten times? During the inquiry, the police learned that Ms. Li was still a staff member of a bank, which further deepened the police's suspicion.

Zhu Xianfeng said that they were even more surprised at that time. Under normal circumstances, the bank card number and name are wrong, so the money can't be typed, but Ms. Li insists that the money has been transferred.

According to this common sense, Ms. Li, who works in a bank, should be very clear, so why did she say so? The police suspected that Ms. Li had lied in the conversation with the police.

Wang Xiangbing said they suspected that her money was a criminal fund.

At the same time, the police also investigated Yang in Dingyuan County and found that he was not engaged in the building materials business, which deepened the police's suspicion. During the inquiry, the police also learned that Ms. Li did not rush to Dingyuan from Zhengzhou alone to report the case, and there were four men with her.

Wang Xiangbing said that Ms. Li did not know about the other four people. She asked them where they came from and what their names were. At that time, the police suspected that this was a fraud case.

The police immediately investigated the four people and found that they took Ms. Li to Dingyuan County Public Security Bureau and drove away.

Wang Xiangbing: "We said that since they came here for money, they shouldn't leave until they arrived. They walked around the scene and didn't find the car. They went back to the public security bureau. As a result, they found the car at the gate of the Public Security Bureau, with four suspects. "

Zhu Xianfeng said that after the four people were arrested, they simply asked, and the four people also admitted that they were fraudsters and that the woman was derailed.

Swing fraud: first fall in love and then cheat money.

The confessions of four suspects confirmed the police's suspicion that the money did involve a fraud case. However, to the police's surprise, Ms. Li who reported the case was not a member of the fraud gang, but a victim of the case. So, what kind of fraud case is this, and why does the victim want to help the suspect ask for money?

Wang Xiangbing said that their fraud is a typical pig-killing fraud.

After the trial, the police learned that the four male suspects arrested were headed by Yang Moule, all from Weinan City, Shaanxi Province. The youngest is only 19 years old this year and the oldest is 22 years old.

Wang Xiangbing said that they are a group of lazy young people, unwilling to suffer hardships and lacking any skills. They want to make money quickly in this way.

According to the four people, they all went abroad, participated in the training of fraud gangs and learned about the routines. After returning home, the four men got entangled and began to commit fraud.

Zhu Xianfeng introduced that the suspects looked for people nearby, mainly young women, chatted with them through strangers and spies on the Internet, and formed feelings through long-term chatting.

In order to attract young women, the four also found photos and videos of handsome young men from the Internet and put them in their WeChat avatars and friends circle.

In July this year, the four met Ms. Li of Zhengzhou City on the Internet. Ms. Li is 28 years old and married, but her relationship with her husband is not good. These four people used the same micro-signal, pretending to be handsome guys and falling in love with Ms. Li, and soon established a relationship between men and women on the Internet. After gaining the trust of Ms. Li, the suspect introduced an APP platform to Ms. Li, saying that she could make money on it.

Zhu Xianfeng said that in fact, they can operate behind the scenes, a ups and downs model, similar to investment and financial management, and then bring Li into this platform, invest money, and give her some benefits first, such as investing 1000 yuan to earn 1000 yuan, and investing 1000 yuan to earn1.

At the invitation of the so-called "boyfriend", Ms. Li first invested more than 40 thousand yuan, and earned several thousand yuan as a result, so she trusted her boyfriend more. Seeing that Ms. Li gradually entered the set, the suspect proposed to invest a large sum, starting with 500,000. Ms. Li didn't think much and raised 450,000 yuan to invest in this APP platform. However, the suspect stopped her at this time.

Wang Xiangbing said that the suspect and the APP platform are divided into five accounts, that is, one person and half. Once the victim's money is cheated, the platform takes half and they take half.

The suspect, Yang Moule, said that they didn't want to share money with the platform.

It is said that if the platform is divided, they will be less than 200,000. Because they are afraid of transferring the funds to their own cards, they came up with an idea and bought a card from Yang in Dingyuan.

The suspect asked Ms. Li to put more than 450,000 yuan into the purchased bank card, and Ms. Li did the same. However, just when the suspect harvested the joy of successful fraud, the accident happened. They took out 50 thousand yuan from the card, and when they were ready to take it out again, they found that the card had been reported lost.

The liar was cheated and had no choice but to call the police.

More than 400,000 hard-earned money was not taken, and the bank card was actually reported lost by the cardholder. The four suspects realized that it must be the owner of the bank card. So, they decided to find the owner of this bank card, Yang, and get the money back.

On September 9, Yang Moule took three accomplices and drove to Dingyuan County. But they didn't know Yang or his contact information, so they contacted Liu, the middleman who bought the card at that time.

Seeing that you can't find someone, but you don't want to cheat, it's cheaper for others. The four suspects had to find the victim, Ms. Li.

It is said that the suspect lied to this Li and said that he would transfer the money to this financial account. Because when she gave the account number, she was missing a few digits, which was wrong. She suddenly switched to Yang's card in Dingyuan. Now Yang is unwilling to withdraw money. They took her to Dingyuan, asked Ms. Li to report the case to the local public security organ, asked the public security organ for help, and asked the public security organ to get the money back.

However, the photo of WeChat avatar was found online. How can I see Ms. Li? The four thought of a way to pretend to be Ms. Li's "boyfriend" brother.

Wang Xiangbing: "It is said that we were discovered by Chen Ge's younger brother Chen Ge. Chen Ge said that the money he took you to invest was wrong. Let's accompany you to Dingyuan to get the money back. In fact, the four of them have been using Chen Tong's WeChat (the name of the suspect's fictional boyfriend) to chat with him in the car. Five people are in a car and are still lying to her on the way. "

Ms. Li, who was carried away by love, did not doubt it, but was moved by the actions of her liar boyfriend. In order to prevent Dingyuan police from discovering the fact of their fraud, the four suspects repeatedly told Ms. Li in the tone of their boyfriends not to mention them or the investment platform. Going to the public security organs cannot be said to be a relationship between men and women. Just say that you are in the decoration business and accidentally mistyped the money.

So, Ms. Li came to Dingyuan County Public Security Bureau and reported the case to the police according to the requirements of the fraud suspect.

Wang Xiangbing said that it was not until the police arrested four fraud suspects and told Ms. Li that these four people were the people who defrauded her of money. She still doesn't believe it. When the police showed her the chat records and the flow of funds, she realized that she had been cheated.

The police then investigated the card seller Yang and the middleman Liu and arrested them.

Zhu Xianfeng said that Yang told them that he sold his bank card, including online banking, to others by hanging the card. In fact, he also knows that others use this card for fraud.

It turned out that Yang and Liu knew that someone bought a bank card online for illegal and criminal activities. After they sold their cards, they deliberately left a message to remind them. Ms. Li remitted more than 450,000 yuan to Yang's card, and he immediately received the news. After discovering that there were more than 400 thousand in the card, he immediately called to report the loss of the card, then reissued it and took out the money.

At present, the police have detained six suspects and the case is still under investigation.

Source: Anhui Shi Jing