Recently, with the arrest of Li Moubei and Qin, a case of fraud by impersonating women online dating was cracked, and the police of the Yanshi Public Security Bureau arrested 6 suspects successively.
It all started in September last year. At that time, the Fudian Police Station of the Yanshi Public Security Bureau received an order from the superior that the bank account flow of the man Li in the jurisdiction was abnormal, and he was suspected of Internet fraud. The police who handled the case investigated and learned that Li was in his 20s and had no regular job, but a large amount of funds flowed into his bank account, so he summoned him to the police station.
Li confessed that around July 2021, he found Li Moubei and Qin and proposed the idea of committing fraud by pretending to be a female online friend, and the couple hit it off. Li and three others jointly funded the purchase of mobile phones, computers and other tools needed to commit the crime, and set up a studio in Li's house to recruit people to commit fraud.
The police who handled the case found out that the fraud gang registered *** and registered an account on social software, and then collected some beautiful girls' ** from the Internet, packaged and released them on the above two accounts, and looked for the target of the crime in the name of single women looking for partners. After Li and others gradually gained the trust of the victims, they would take the initiative to buy small gifts such as couple rings online and give them to the victims. Immediately afterwards, Li and others used explicit or implicit means to induce the victim to return the gift.
Li and others will send the gift link to the victim. Wang Zepeng, the police officer handling the case, said that the ** of the online gift was actually registered and operated by Li and others, and the gifts ** were all false, and after the victim placed an order, Li and others falsely shipped and received the goods, and the money finally went to Li's bank account. The modus operandi in such cases is concealed, and the amount of money is small, and the victim is generally not easy to detect.
Wang Zepeng said that after preliminary investigation, the funds involved in this case were more than 20 yuan. Due to the long time span and the difficulty of collecting evidence, it took more than a year for the police to collect all the evidence, and after arresting Li and 3 employees, they recently arrested Li Moubei and Qin.
At present, Li and other 6 people involved in the case have been taken criminal coercive measures, and the case is still under further investigation. (Luoyang Daily Financial Media Luoyang Net reporter Wei Wei correspondent Jia Guodong).