With the assistance of Yunnan police, the police of the special case team of the Public Security Bureau of Chabuchar Xibo Autonomous County arrested the suspect Liu. Courtesy of Correspondent Han Xinjie
Tianshan.com - Xinjiang Legal Daily News (reporter Li Xuqun, correspondent Han Xinjie and Hong Jiao reported) On November 30, the police bureau of Qapqal Xibo Autonomous County sent a special case team to Yunnan Province. It took seven days to arrest the criminal suspect Liu, and through measures such as freezing the bank card involved in the case, the company successfully recovered the cheated capital of 586000 yuan.
At about 12:00 on November 17, the cashier of a private enterprise in Yinan Industrial Park, Chabuchar County was pulled into a WeChat group called "payment docking group". After joining the group, "General Manager Ma" added the cashier's WeChat and instructed him to transfer 586000 yuan to a corporate account. The cashier checked the WeChat avatar of the other party and confirmed that it was consistent with the WeChat avatar of Ma, the general manager of the company. Although he knew that Ma was in the next office, he did not verify it and completed the transfer through the company account.
After that, the cashier reported to "President Ma" and found that "President Ma"'s words in WeChat were quite different from what he usually said. He immediately checked with General Manager Ma. He found that he had been cheated and reported the case to the public security organ.
After the Anti fraud Center of the Public Security Bureau of Chabuchar County filed a case, while taking measures to stop payment and freeze the bank accounts of the victims and suspects, a special team was immediately formed to investigate the bank cards and cardholders involved in the case, and quickly locked the action track and capital flow direction of the suspect Liu. In order to ensure that the victims' funds will not be transferred, the Public Security Bureau of Chabuchar County immediately dispatched police to Kunming and Yuxi in Yunnan Province to find suspects and block the funds involved in the case.
On November 22, the police of the special case team, with the assistance of the Yunnan police, arrested the suspect Liu in Yuxi City. On November 29, the police recovered the full amount of 586000 yuan cheated by the enterprise.
[Editor in charge: Zhang Weihua]
