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Junan County Public Security Bureau Chengxi Police Station
Successfully cracked a fraud case
Successfully recovered 300000 yuan cheated for the district resident Qiao
April 11th
Qiao, the owner of a pig market in Junan County
Report the case to the Chengxi Police Station of Junan County Public Security Bureau
Said he was cheated of 300000 yuan
After receiving the alarm, the police immediately started work
Stripping cocoon and combing layer by layer
A fraud case of "tying the white wolf with nothing"
Gradually surfaced
Originally, this April
Mr. Qiao's husband, Mr. Cheng, introduced himself through a customer
I met Liu
Liu said
Can help buy pigs from his friend Hong in Yunnan
And then shipped to Shandong for sale
Not only pigs are good, but also the price is advantageous
Cheng readily agrees
And agreed to pay 300000 yuan
Conduct pig trade
Then Liu gave Cheng and his wife a bank account
Said it was his friend Hong from Yunnan
Let Mr. and Mrs. Cheng pay directly
After Mr. Hong collected the money, he contacted him to deliver the goods
So the couple followed the other's request
Xiang Hong's bank card
Transferred 300000 yuan for pig purchase
After payment
Mr. and Mrs. Cheng waited for three days
But I didn't receive any news from Liu
They took the initiative to contact Liu
Asking about pig transportation
Liu told Cheng
The pigs have been sent from Yunnan
I just got lucky in Heze, where the price is higher
He sold the pig to the merchants in Heze
Earned 10000 yuan more
He will return 300000 yuan to them later
At the same time, an additional 5000 yuan will be transferred as compensation
Cheng thought it would be acceptable
They waited for Liu's payment with peace of mind
Just like this, Cheng waits left and right
I haven't heard from Liu for a long time
Feeling speechless, Cheng contacted Liu again
Liu found various reasons to refuse to return the money
This abnormal behavior makes Cheng suspicious
Through customers from other places
I got in touch with Hong, a "friend of Yunnan" in Liu's mouth
But Hong's reply surprised Cheng and his wife!
Originally, payment same day
Hongmou, who is far away from Yunnan, doesn't know what happened
A huge amount of 300000 yuan was suddenly added to his card
When he was puzzled
Liu called
Tell him
The 300000 yuan is the payment for goods from customers
Unable to use the bank card due to restrictions
They asked the customer to call his card first
Previously with Liu Hong, who has had business dealings I didn't think much
And trust each other
Liu asked Hong to transfer 186000 yuan to his friend Zhou
The remaining 110000 yuan will be transferred to Liu's bank card
Hong quickly completed the transfer according to Liu's requirements
And from beginning to end
Liu didn't mention buying pigs to Hong
After learning this clue
The police quickly contacted Zhou who received Hong's 186000 yuan transfer
Zhou told the police
He is Liu's creditor
Liu owed him 186000 yuan in total
On April 11, he received the transfer from Hong
I also got a call from Liu
Liu reminded him on the phone
The debts of both parties shall be settled after collection
After the police combed the relevant clues
Soon go to other places to catch Liu who is suspected of fraud
After arrival
Liu treats him Fraud Junan Cheng
The criminal act of purchasing 300000 yuan of pigs was confessed
Liu told the police
He owes a lot of debts and is unable to repay them
Think about it
I thought of this way to repay the debt
According to his confession, he deliberately made up the truth
Claiming that pig selling from Yunnan to Shandong can make money
Let Cheng fall for the bait
He didn't contact the delivery after the money was received
There is no such thing as "shipped to Heze and sold on the spot"
He is directing and acting himself!
After solving the case
300000 yuan of the defrauded money that the police will recover
All returned to Mr. and Mrs. Cheng
At present, Liu has been detained by the public security organ according to law
Source: Ping'an Junan, Ping'an Linyi
Editor: Liu Jie, Cui Haiming
Small plait wears stars and moon
Let's make peace
