Transfer 100,000 to your boyfriend to honor her future in laws?Police Scam !

Mondo Social Updated on 2024-01-29

It started with online dating and ended with fraud.

I thought it was a "godsend".

As everyone knows, it was "lying to you and not negotiating".

All deceptions.

The most hateful of all is online dating scams.

Not only cheats money, but also cheats feelings.

Case review

Recently, a staff member of a bank in Nanjing reported to the police that a lady wanted to transfer 100,000 yuan to an account outside the province, and the reason for the transfer was vague and she was suspected of being defrauded.

After receiving the police, the police immediately went to the bank to understand the situation. The client, Ms. Tang, falsely claimed that the withdrawal was to honor her parents, but the bank staff did not know that she had contacted her mother, and Ms. Tang withdrew the money first and then transferred the money, and the receiving account was not her parents'.

After many inquiries, Ms. Tang revealed the truth, saying that the New Year was approaching, and her boyfriend, who had been dating online for half a year, wanted to develop furtherI hope she will transfer 100,000 yuan to honor her "future in-laws".

But Ms. Tang and her boyfriend have never met in reality, in the face of his insistence on transferring, the police have questioned many times, Ms. Tang changed her words, arguing that the other party lent her before, and the cash given has no "loan" record, and now she has to return it to the other party.

In the face of Ms. Tang's inconsistent statements, the police were even more convinced that they had been defrauded, and called the so-called "boyfriend" many times, but no one answered, so they took Ms. Tang back to the police station to persuade.

The police patiently and meticulously persuaded her, ** anti-fraud propaganda video, telling about fraud cases, and finally, under the careful persuasion of the police, Ms. Tang finally let go of her obsession and realized that this was a caseOnline dating scams, promising not to transfer money and block the other party.

SmallSu reminded

Be cautious about online dating.

Such as in the course of a relationship.

I only hear his voice, but I don't see his people.

It also guides you to transfer money in various ways.

Then the other party is likely to be a fraud.

When it comes to money, you must think twice.

Don't transfer money at will.

If you have any questions, call 96110!

Material**: Nanjing Internet Police.

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