A foreign man was cheated 5.89 million yuan by pretending to be an American soldier to defraud a Beijing woman

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 A foreign man was cheated 5.89 million yuan by pretending to be an American soldier to defraud a Beijing woman


In April 2018, Ms. Chen, who lived in Fengtai, Beijing, traveled to Yunnan. During the period, WeChat received a close friend friend request. After adding, the other side claimed to be a retired American soldier. He had been in Afghanistan and other places. A large number of gold was obtained. It is now to be sent to the country, but the amount of tariffs and mailing is required. It is not necessary to borrow money.

The man promised Ms. Chen that the loan would be repaid and a certain proportion of the payment would be paid when the gold was received. Ms. Chen believed it was true that since April, she had been transferring more than 5.89 million yuan to the so-called American soldier through remittances from her family.

Until the end of May 2018, the other party again contacted Ms. Chen to request remittance, this time, it was 7 million, Ms. Chen was unable to pay, the family also found the abnormal, aware of the police after being deceived to the police.

The criminal investigation branch of the Fengtai Public Security Bureau immediately launched a survey and found that after Ms. Chens remittance was repaid by a woman from a ATM bank in Dongcheng District, she was transferred to other accounts again. At 23:00 p.m. on June 21, investigators arrested a 27-year-old Hebei native Liu Mou from Chaoyang District.

According to Lius statement, he was directed by a foreign boyfriend, instead of collecting money from the swindle, leaving the rest of the stolen money to the designated bank account after leaving the remuneration. Further work, investigators found that the Henan police are investigating a fraud case with the same bank account, and a number of suspects in the case have been caught.

Police mapping

In order to find out the case, in July 4, 2018, the investigator of the Fengtai Public Security Bureau went to Henan and interrogated the suspects involved in the fraud case involving Ms. Chen in Fengtai, Beijing, with the cooperation of the local public security organs. It is understood that one of the foreign men involved in the Chinese name is Gao Zhuo, Nigeria, the identity is a university student in Liaoning, but has not been in class for a long time.

According to Gao Zhuo, he is a member of a foreign fraudulent gang, which has its own division of labor and is responsible for the transfer of fraudulent funds to designated bank accounts. In the group, there are also WeChat friends who are responsible for adding friends and chatting to the host. They are transferred through the ATM, and their means are to pretend to be American retired soldiers, to make up the lies of gold and jewels to the country, and to cheat the owners by borrowing the mailing fee and the payment after the payment. Ms. Chen in Fengtai, Beijing, is only one of the victims of the fraud. At present, the case is in the process of further work.

Police mapping

According to the investigator in charge of the case, Zhang Jingguan, recently, has received the same kind of impersonating American veterans fraud cases, one of which is a feature of the early reception of strangers to add WeChat friends information, through chat lure gradually. Some of them are in the domestic tourism period, but also travel abroad when foreign strangers received applications to add friends. Zhang said the confession of these foreign defrauder suspects, in addition to some of the transfer of money in the domestic money transfer, and the gang members in foreign relations with the host. Like Liu Mou, the middle drawer in this case, some are introduced by friends, and some are looking for part-time jobs on the Internet to do intermediaries. The police warned the broad masses not to be deceived credulously, but also to pay attention to part-time work, not to be used by criminals and violate the law. Source: Legal Evening News

According to the investigator in charge of the case, Zhang Jingguan, recently, has received the same kind of impersonating American veterans fraud cases, one of which is a feature of the early reception of strangers to add WeChat friends information, through chat lure gradually. Some of them are in the domestic tourism period, but also travel abroad when foreign strangers received applications to add friends.

Zhang said the confession of these foreign defrauder suspects, in addition to some of the transfer of money in the domestic money transfer, and the gang members in foreign relations with the host. Like Liu Mou, the middle drawer in this case, some are introduced by friends, and some are looking for part-time jobs on the Internet to do intermediaries.

The police warned the broad masses not to be deceived credulously, but also to pay attention to part-time work, not to be used by criminals and violate the law.