After the Kaizhou man Lu was defrauded by others, he did not resort to legal channels, and the way of learning "lessons" was very strange, and he actually wanted to "make up" the defrauded money by leasing and then reselling the excavator, but unfortunately the good times did not ......last longRecently, Lu, who was suspected of many fraud cases, was arrested.
A "theft" case led to a series of fraud cases
Comrade policeman, this morning the workers at my construction site came to work and suddenly found that an excavator was missing, and it may have been stolen ......One day in August this year, Liu, the person in charge of a construction site in Xiongjia Town, hurriedly walked into the Xiongjia Police Station to call the police.
After receiving the report, the police on duty immediately went to the scene to investigate, and through the monitoring, the "thief" was soon traced, but the other party said confidently, "This excavator was originally rented out by us, and now the lessee is missing and cannot receive the money, we will definitely drag it back." ”
With the gradual deepening of the investigation, the police keenly found that the case was not a theft case, but an excavator series fraud case involving a number of leasing companies and an amount of more than 600,000 yuan, and a Kaizhou man named Lu also entered the sight.
Due to the large number of companies involved and the large amount of money involved, under the great attention of the leaders of the police station, the institute immediately set up a special case team to carry out the investigation of the case.
Fraud in the name of leasing
The man was apprehended
After visiting the construction sites provided by Lu to the leasing parties and collecting further evidence, we found that there was no such person at these construction sites, and the construction sites did not rent his excavator. The police said.
Subsequently, the police on the case found that since December last year, Lu took advantage of the loopholes in the verification of equipment ownership in the mortgage and transfer process of second-hand excavators, and defrauded the victims by leasing excavators from 5 leasing companies, and then mortgaged or resold them to the victims, involving a total of 5 excavators involved in the mortgage transfer, and sold 3 units at the time of the case, and obtained more than 60 yuan in stolen money.
After grasping a large number of criminal facts of the suspect, we continued to track him for many days, and successfully locked down his foothold in the main city of Chongqing a few days ago. The police said.
Recently, after formulating a detailed arrest plan, the police went to the main urban area of Chongqing and arrested Lu Mou by squatting and controlling.
After arriving at the case, in the face of many human and physical evidence, the criminal suspect Lu confessed to his criminal act of fraud.
According to Lu's confession, he was deceived by others before, owed a large amount of debts, in order to repay the debts and "make up" the loss, he took the risk to defy the law, and started the "crooked idea" of the mortgage transfer of the "second-hand" excavator, and wanted to defraud others of money by first pretending to lease and then selling it.
Subsequently, he successively went to 5 leasing companies, leased 5 excavators in the name of excavators needed on his own construction site, and then sold 3 for more than 100,000 to more than 200,000 yuan, and used more than 60 yuan for high-end place spending and daily luxury consumption.
At present, the criminal suspect Lu has been criminally detained in accordance with the law, and all the 5 excavators that were deceived have been recovered, and the stolen money involved in the case has also done a lot of work, and his family is actively raising compensation.