210,000, all recovered!

Mondo Cars Updated on 2024-01-30

"I really don't know how to thank you

I made three pennants.

Three policemen, one person, one side".

Early in the morning of December 5th.

Ms. Sun carries a stack of pennants.

Came to the Chaohe Police Station of the Wulian County Public Security Bureau.

Give it to the police officers who helped her recover her huge losses

School refunds are trappedOn November 3, Ms. Sun, a resident.

Received a strange courier.

Inside is the refund announcement of the school that I have applied for.

Ms. Sun followed the steps in the announcement.

Add the other party's QQ friends for refund.

Under the guidance of the other party.

Ms. Sun ** rights protection app

Rebates are made by purchasing Treasury bills and receiving rebates.

Deposit 10,000 to get 20% back

Ms. Sun believed it.

A large number of Treasury bills were purchased on 8 November.

Just when the money is about to flow into the fraudulent account.

The Chaohe Police Station received an early warning messageEarly warning and dissuasion are difficult"I haven't been cheated, I'm returning the money".

After receiving the warning information.

The police contacted Ms. Sun as soon as possible.

But no matter how persuasive the police are.

Ms. Sun insisted that she had not been deceived.

I was in the company and didn't go anywhere."

Ms. Sun who was deeply **.

When the police ask where they are.

Falsely claiming to be in a certain company.

The civilian police searched in three ways.

With the assistance and cooperation of the person in charge of the company.

Ms. Sun was found in another branch.

In the face of the police's painstaking persuasion.

"Leave me alone, I'll be able to withdraw it now."

Ms. Sun is still struggling to withdraw again.

The results can be imagined.

"Your account has been frozen due to your mistake".

So far, Ms. Sun has invested more than 210,000 yuan.

"We also had a small group of four people

They have all successfully withdrawn money, can they just lie to me".

In order to gain Ms. Sun's trust.

The fraudsters set up a small group of four people on their own.

The other three all posted screenshots of successful refunds.

But what Ms. Sun didn't expect was.

In the group, except for her, they are all **Cross-provincial pursuit to recover losses"I borrowed all this money from scratch.

Thanks to you, otherwise there would have been great things."

Ms. Sun, who had palpitations, stroked her chest and said.

Since Ms. Sun's money has been transferred out.

The situation is urgent.

Another group of police officers immediately contacted the Anti-Fraud Center.

Conduct an emergency stop payment on the bank card involved in the case

Successfully saved more than 150,000 yuan for Ms. Sun

There are clues to the suspects!”

After a careful analysis of the funding account.

The police locked up the suspect Zhou.

He immediately rushed to a city in Zhejiang Province.

The suspect Zhou was arrested and brought to justice.

and recovered all the victim's other 60,000 yuan of losses

Upon inquiry. The suspect Zhou took his bank card.

* Engage in "money laundering" with others

Suspected of aiding information network criminal activities.

The value of the case was 460,000, and there were 6 related wire fraud cases.

At present, Zhou has been subjected to criminal compulsory measures in accordance with the law.

Further investigation is ongoing.

Why do you want to come to dissuade you?

When the person being warned encounters a more serious fraud, if the person being warned refuses to answer**, or12381 SMS, 96110 dissuasion**,When WeChat contact cannot be realized, the police will come to the door or find the person being warned to verify it in person and dissuade it.

Rizhao Public Security reminds

When the public security organs ask to meet to verify the situation.

Please be patient and dissuade.

Stop the transfer immediately

Feedback factual information

Retain relevant evidence

The public security organs will.

Prevent cases from happening to the greatest extent.

Maximize the recovery of fraudulent funds.

Maximize your property damage.

*: Rizhao Public Security.

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