The little guys money on the Internet alerted the police to lead the big case (source: ~)
Bundles of hundred-dollar bills were piled up in big beds and cabinets, and people in the room took out their mobile phones to take pictures or videos... Its not the local tyrants showing off their wealth, but the criminal evidence found on each others mobile phones after the Chunan police in Zhejiang Province captured a family-style professional withdrawal gang in Fujian and Shenzhen for thousands of miles.
Reporters October 29 from the Chunan police learned that seven major suspects have been criminal detention, the case is under further investigation.
Female boss cheated 950 thousand yuan
Ms. Wang, more than 40, is a native of Chunan. She has worked hard for many years and achieved little success. Ms. Wang registered members on the website of marriage and love, hoping to find the other half.
A month ago, a man named Lin contacted Ms. Wang on his own initiative to express their love for her. The two sides exchanged tweets and contact information. In the next more than 20 days, Lin was greetings every day, which made Ms Wang very touched. During the period, the two people also explore ways to make money, Ms. Wang also told Lin the truth about their economic situation.
I have a profitable project here. Would you like to try it? In late September, Lin mysteriously told Ms. Wang that he had found a loophole in an overseas lottery betting website, and that he could make a lot of money by betting with him. At that time, Ms. Wang had already regarded Lin as a good friend. Without much consideration, she transferred a total of 950,000 yuan to the other partys designated account several times.
Lin also enthusiastically to guide Ms. Wang for betting, cash withdrawal and other operations. Ms. Wang bet on the website, if she really won the money, she turned back to want to mention, the website page shows successful cash, but wait and wait, the bank card has never received money. At the same time, Lin also lost contact. The woman who felt cheated immediately called the Qiandao Lake police station.
Huge sums of money were diverted in a few minutes.
Qiandao Lake police station immediately filed for investigation. By tracing the flow of funds from the collection account, the police found that within a few minutes after Ms. Wang remitted the money, the money was transferred to several secondary accounts by means of online transfers, and after many diversions, it was eventually taken away at a bank counter in Xiamen, Fujian Province.
Police immediately rushed to Xiamen, with the cooperation of the local police and banks, a large number of surveillance video and information, after careful comparison and screening, identified the drawer is Xue and other five people.
In October 16th, Chunan police dispatched elite police force to Xiamen and arrested 5 people in Jimei, the city. In October 22nd, another 2 suspects in the gang were brought to justice.
In the suspects mobile phone, the police found a large number of ostentatious wealth photos: some suspects will bundles of 100 yuan bills spread over the hotel room bed, lying on the side of the bed for a group photo; some suspects open a large box of 100 yuan bills... These hundred dollar bills are fraudulent money drawn from banks.
The police seized only more than 200,000 yuan of the stolen money, but according to the banks flowing records, seven suspects within six months to withdraw tens of millions of dollars.
Family style professional withdrawal Gang
Born in 1995, Xue Mou is a member of Fujian Pingtan county. Many photos and videos of show off the rich are from his hands.
Xue explained that in April this year, his cousin Lin Mou-mou introduced him to a business - a fund plate of funds, to find someone to help cash, he only need to do a few more bank cards, in the funds to help withdraw the card can be, a monthly reward of 10,000 yuan. Cousin repeatedly assured Xue that the business is without risk and nothing will happen.
Xue thought it was not easy to get money, he could make money with his cousin, and his cousin was trustworthy, so he agreed to participate on the spot. After that, Xue handled a number of bank cards in the major banks, whenever the money into the account, he went to the bank to withdraw, to Lin Mou-mou.
After a while, Lin Mou-mou came to Xue Mou again. He hoped that he would find some people to help him get money. He also told him to find someone he trusted. The monthly salary was 6000 to 8000 yuan. Xue has recommended his wife, uncle, cousin, classmates and other people to join, formed a professional withdrawal group. Every time the money arrives, the owner of the account who receives the money withdraws it from the peripheral bank and gives it to Xue for safekeeping. Xue keeps a good record of the money and gives it to Lin for packing and sending it to all parts of the country.
Xue admitted that he actually realized that the money was taken from an unknown source, but he was still lucky enough to continue to take money with relatives and friends. In order to avoid being noticed by banks, they usually do not withdraw money from fixed bank outlets, and sometimes go to remote or out-of-town bank outlets to withdraw money, and adjust the withdrawal bank by transferring money. So where does the money from the professional withdrawal group come from? A preliminary investigation by the police revealed that the gang was also associated with a dating fraud gang. Ms. Chunan Wang was not a case of fraud. There were 10 similar cases involving suspects hiding outside China. The suspects searched for the victims through dating websites and cheated the other party to register gambling websites after they became familiar with each other through online chat. Once the victims transferred money, the gang stood up. That is to take all the amount of money, then interrupt the connection, the minimum amount of money being cheated is 140 thousand yuan, and the maximum amount is 1 million 200 thousand yuan. At present, Lin and Mou are at large. The police are digging deep behind the blind date gang. Source: Changan China net editor: Guo Ping _B7442
So where does the money from the professional withdrawal group come from? A preliminary investigation by the police revealed that the gang was also associated with a dating fraud gang. Ms. Chunan Wang was not a case of fraud. There were 10 similar cases involving suspects hiding outside China. The suspects searched for the victims through dating websites and cheated the other party to register gambling websites after they became familiar with each other through online chat. Once the victims transferred money, the gang stood up. That is to take all the amount of money, then interrupt the connection, the minimum amount of money being cheated is 140 thousand yuan, and the maximum amount is 1 million 200 thousand yuan.
At present, Lin and Mou are at large. The police are digging deep behind the blind date gang.