Stranger man sent a video, Xiaoshan a female boss remitted 5 million! The police attacked thousands of miles and found that...

category:Hot
 Stranger man sent a video, Xiaoshan a female boss remitted 5 million! The police attacked thousands of miles and found that...


Recently, Ms. Li sent a golden banner with the words Do your best to relieve peoples worries to Beigan Police Station. She thanked Qiu Yaofeng and his colleagues for their hard work over the past few days and helped her company recover 5 million losses.

_Ms. Li Sends Jinqi to Beigan Police Station

Video of the other party shows sincerity and the female boss believes it.

Ms. Li (surname changed) is the head of a company in Xiaoshan, which usually operates electronic acceptance of bills of exchange.

In mid-July 2019, a former client of the company introduced a man named Zhang Mou, who and his partners intend to purchase an electronic acceptance bill of exchange worth 5 million yuan.

_5 million yuan electronic acceptance bill

_Video shows that the bank account of the other company has a balance of more than 5 million yuan.

The two sides then conduct video transactions, the other sides on-site operation, will be sent to Ms. Lees remittance interface video, just click to confirm this step.

Ms. Li asked the finance to endorse the bill to the other company. According to the agreement, the transaction between the two sides should be carried out simultaneously, but the other side did not send money immediately after the bill was signed.

Due to Ms. Lis timely alarm, the police of Beikan Police Station immediately docked the Hangzhou Anti-Fraud Center and the suspects account bank, successfully freezing the suspects account, which won valuable time for case detection and follow-up stolen goods.

_Hangzhou Anti-Fraud Center

Without hesitation, the police went to Henan many times to pursue and escape.

According to the preliminary investigation by the police, the company dealing with Ms. Li is a shell company in Henan Province. It has no actual ability to pay, and there are no more than 5 million deposits and capital flow in its account. The deposit video provided by the suspect to Ms. Li is probably a fake video synthesized by the other party. The companys director, Yang Mou (a 39-year-old Henan native) and his associates are suspected of fraud.

When they got off the train, they contacted the local police to carry out work and further investigate and lock the suspect Yang Mous tracks.

On July 19, the police captured Yang Mou in Suixian County, Henan Province. However, Zhang Mou, who had contacted Ms. Li before, seemed to have evaporated from the world and did not show up late.

The police have not abandoned the pursuit of the remaining suspects in the case. After persistent pursuit by the police in handling the case, they finally found out that Zhang Mou is actually a pseudonym and his real identity is Zhao Mou (a pseudonym, Henan native, 33 years old).

At the beginning of August this year, the police of Beigan police station rushed to Henan again, because the suspect Zhaos whereabouts were uncertain, and the investigators returned after several times of hard work. They insisted on fighting in a row. On August 6, they finally captured Zhao by a local reservoir.

At the same time, another suspect in the case, Wu Mou (with his surname changed), was also arrested by the police and pursued online. The latter surrendered to the police on August 24 under pressure.

(function () {(window. slotbydup = window. slotbydup | []). push ({id:6374560, container:ssp_6374560, size:300,250, display:inlay-fix, async: true});} (); at present, three suspects have been arrested in accordance with the law, and the case is still in further digging. The police urge other persons involved in the case to recover the legal net without omission and surrender as soon as possible for leniency. Police reminded the general public here that the virtual environment of the network is mixed with fishes and dragons. If there are pictures or videos, there is not necessarily the truth. Video pictures can be synthesized and counterfeited. We must be cautious when dealing with large amounts of money. Not far away, they have been on business continuously to deal with cases, to recover the huge losses of victims, and to commend the police of Beikan Police Station and Criminal Investigation Brigade for handling cases. Source: Xiaoshan Public Security Responsible Editor: Wang Xiaoyi_NE0011

At present, three suspects, such as Yang Mou, have been arrested in accordance with the law and the case is still in the process of further digging. The police urge other persons involved in the case to surrender as soon as possible and strive for leniency.

Police remind

A long journey, a continuous business trip, to recover the huge losses of the victims,

Praise for the police of Beikan Police Station and Criminal Investigation Brigade!