recent days
The police cracked a telecom fraud case.
The police handling the case went to Zhenyuan, Guizhou
Capture a criminal suspect
In this case,
A post-90 s girl
Play two roles behind the internet.
In the name of falling in love
Using WeChat to defraud others of more than 70,000 yuan.
Let’s have a look together.
this
Romantic story (xian) (jing)
Case review
one
Chat on WeChat and talk about "love objects"
Xiao Li (pseudonym), who lives in jianxi district, Luoyang, met Zhang Mohong, a local woman, online during her work in Guizhou from 2009 to 2012. In the past few years, the two only chatted through WeChat. One day in 2014, Zhang Mohong suddenly contacted Xiao Li and said that he was willing to introduce him to an object with good conditions. Xiao Li readily agreed.
Soon, Zhang’s red hair came to the contact information named "Yang Qianqian", and Xiao Li added "Yang Qianqian" as a WeChat friend. According to Zhang Mohong, "Yang Qianqian" claimed to be a flight attendant of an airline in China. Xiao Li had a good talk with her, and soon they developed into a "lover" relationship.
2
Borrowed more than 70,000 yuan one after another, but never met.
One day in May 2014, "Yang Qianqian" suddenly contacted Xiao Li, claiming that his ID card, visa, bank card and other important documents were lost, and it was necessary to reissue them. I hope Xiao Li can help. Enthusiastic Xiao Li has transferred 7500 yuan to the other party twice. In the next few years, "Yang Qianqian" asked Xiao Li for 30,000 yuan on the grounds that his relatives were seriously ill in hospital, and Xiao Li was satisfied.
Seeing that the two sides talked about "love" for several years, the woman was unwilling to meet Xiao Li once. In January, 2018, Xiao Li became suspicious of his "girlfriend". In order to appease Xiao Li, "Yang Qianqian" said that he was willing to visit him in Luoyang. Xiao Li, who was full of joy, got the news that "Yang Qianqian" suddenly went to kidney calculi on the way and was hospitalized in Zhengzhou a few days later, and he was transferred to travel expenses and medical expenses of 16,000 yuan. When Xiao Li rushed to a hospital in Zhengzhou to visit his girlfriend, his girlfriend sent him a message saying that he had been discharged from hospital and returned to Guizhou.
In the following period of time, Xiao Li, who was carried away by "love", went back and forth for "Yang Qianqian" for nearly 30,000 yuan.
three
Suspected of being cheated and decided to report the case, the police arrested the suspect across the province.
"Love" has not seen his girlfriend for many years. The more he thinks about it, the more wrong he is. Xiao Li found that he was probably cheated. On July 20 this year, Xiao Li chose to go to the Chongqing Road Police Station to report the case. The police quickly filed a case and conducted an investigation, and collected various clues to identify Zhang Mohong and "Yang Qianqian" as the same person. Subsequently, the police handling the case went to Zhenyuan, Guizhou Province to arrest Zhang Mohong and brought him back to Luoyang for investigation.
After interrogation, Zhang Mohong (born in 1993 in Guizhou) admitted the criminal fact of forging the identity of "Yang Qianqian" and defrauding Xiao Li in the name of falling in love. His fraudulent income has been squandered on tourism and consumption. At present, Zhang Mohong has been criminally detained by the police according to law.
Now in life
Marriage fraud is hard to prevent.
The variety is also more abundant.
Only the plot you can’t think of.
There is no script that a liar can’t make up.
What other means are there for marriage fraud?
Let the police take you to know.
Concealment of criminal mode
Both men and women contact each other through online dating websites, marriage advertisements and qq chats. Criminal suspects usually make up one or several pseudonyms to make up their identity background and economic situation, and their modus operandi is relatively concealed.
The reasons for cheating money are diversified.
After the criminal suspect contacted the victim, he paved the way with feelings first, and then defrauded money for various reasons. If you borrow money on the pretext of losing your wallet, running a company with poor cash flow, or being hospitalized with a loved one, it is nothing more than keeping an eye on the money in the victim’s pocket.
Criminal means are confusing.
The criminal suspect knows the victim’s eagerness to find a partner, and promotes "feelings" by telephone chat according to the pre-designed "speaking template" according to the information of the women seeking marriage; Some criminal gangs also play the roles of parents and brothers and sisters-in-law among several criminal suspects, thus diluting the victim’s defensive psychology.
In order to better protect themselves.
You need to do it
one
Be careful when making friends online, and don’t transfer money at will.
When using dating software such as WeChat and Momo, you must be careful to make friends, and you must never transfer money or remit money to people who have never met or are uncertain about their identity. Once you find that you have been cheated, please call the police in time and collect fixed evidence in order to recover the economic losses suffered faster.
2
Always stay awake and carefully identify the credibility of the other party’s words.
Don’t believe the words "don’t tell anyone" in the other person’s mouth. When you can’t make up your mind, you can ask your relatives or your trusted neighbors and friends for advice and discuss countermeasures. When you need to call the police, you must resolutely call the police.
three
Everything is solved through formal channels, and it is not easy to trust each other’s identity.
Everything should be solved through formal channels. Don’t trust the identity of other people’s public officials or elites, so as not to fall into the trap of fraudsters.
In many fraud cases, the first choice for criminals is public officials or social elites, because these people have stable income and decent jobs and are easy to gain the trust of the victims.
four
There may be something else that fell with the pie
It is necessary to overcome the greed mentality and dispel the idea of "making big money with small money", "eating small losses accounts for big gains" or "getting something for nothing". There is no such thing as a pie in the sky, so you should look after your money bag.
Whenever someone asks you to pay, you must be more careful, and you can’t easily take out your money and give it away. If you need to borrow money, you must ask the other party to write an iou.
Original title: "I was cheated by 70,000 people who fell in love with the" flight attendant "online for 6 years, and finally found out that she was …"
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