Men involved more than 120,000 yuan in more than 10 cases of delayed arrival fraud

category:Society click:422
 Men involved more than 120,000 yuan in more than 10 cases of delayed arrival fraud


Businessmen encounter: 10,000 yuan of mobile phones sold late payment

On October 31, 2018, in a mobile phone franchise in Tongling City, a man bought a high-end limited edition mobile phone with a price of 9999 yuan, and paid for it by mobile phone. After payment, he showed the successful interface of mobile phone transfer to Ms. Liu, the shop manager. The shopkeeper thought that the purchase money had arrived and handed over the mobile phone to the other party.

About half an hour after the man left, Ms. Liu inquired and found that the mobile phone payment had not arrived, and then contacted the man. The other side claims that due to the carelessness of the transfer point the next day to the account, so the mobile payment is late to the account. The man also said that he would transfer the money to Ms. Liu via Wechat.

For the next two days, however, men delayed payment for various reasons. Meanwhile, Ms. Liu learned by inquiring the serial number of the mobile phone that two hours after he bought the mobile phone, the man sold the new mobile phone to others at a low price through the second-hand mobile phone market. Ms. Liu felt deceived and reported the case to the Sixth Brigade of the Criminal Police Detachment of Tongling Public Security Bureau on November 2.

Police Investigation: Collaboration of cases to search for the suspects cunning deceivers and end up in the net

According to the previous information provided by Ms. Liu, such as chat records and mobile payment accounts, the police investigated the cases and found that similar cases occurred recently in the surrounding areas of Tongling. The suspects pay the time difference of delayed arrival by mobile phone. After purchasing the high-priced mobile phone of nearly 10,000 yuan, they cancel the payment and sell the mobile phone at a low price.

After analysis and comparison and on-line investigation, the police found that the suspects in these fraud cases were a man named Wu Mou-mou. After investigation, the suspect Wu Moumou, male, born on April 10, 1988, was sentenced to three yearsimprisonment for theft in 2010 in Qimen County, Anhui Province.

After investigation and judgment, the police have determined the track of Wu Mous activities in Hangzhou, Zhejiang Province. On November 14, 2018, with the cooperation of the local police, Wu Mou was arrested by the police.

Suspects confession: obsession with gambling, debt, release and fraud

According to the suspect Wu Mou-mou, he owed more than 300,000 yuan in usury due to his addiction to gambling. In order to pay off his gambling debts, he was arrested from October 2018 to November 14. He purchased high-end mobile phones and watches in Tongling, Chizhou, Anqing and Hangzhou, Zhejiang Province. He used the function of delayed arrival of mobile internet bank transfer to defraud and sold the cheated mobile phones and watches at low prices on the spot. He fraudulently carried out fraud, involving more than 120,000 yuan. The proceeds are used to pay off gambling debts, gambling and consumption. Police said that with the popularity of mobile payment means, more and more citizens use non-cash transactions, but many people do not understand the delayed arrival function, thinking that the money will arrive by clicking on the receipt or the other party showing the transfer interface. Police warned that when using non-cash transactions, we must pay attention to verify, confirm that the money arrived before completing the transaction, in order to avoid being cheated. Source: Zhongan Online Author: Li Jian, Xingru, Wang Jixiang) Responsible Editor: Li Xi_NN2587

According to the suspect Wu Mou-mou, he owed more than 300,000 yuan in usury due to his addiction to gambling. In order to pay off his gambling debts, he was arrested from October 2018 to November 14. He purchased high-end mobile phones and watches in Tongling, Chizhou, Anqing and Hangzhou, Zhejiang Province. He used the function of delayed arrival of mobile internet bank transfer to defraud and sold the cheated mobile phones and watches at low prices on the spot. He fraudulently carried out fraud, involving more than 120,000 yuan. The proceeds are used to pay off gambling debts, gambling and consumption.

Police said that with the popularity of mobile payment means, more and more citizens use non-cash transactions, but many people do not understand the delayed arrival function, thinking that the money will arrive by clicking on the receipt or the other party showing the transfer interface. Police warned that when using non-cash transactions, we must pay attention to verify, confirm that the money arrived before completing the transaction, in order to avoid being cheated.