Three men were defrauded of more than 1.4 million yuan by friends using houses as collateral

Mondo Social Updated on 2024-01-28

Recently, there was another fraud case involving a huge amount of money in Shanghai. According to the news released by the Shanghai Police and People's Direct Express on December 7, the Xiangzhou Road Police Station of the Jinshan Branch of Shanghai received a report from three people that they were defrauded of more than 1.4 million yuan by a person named Zhang in the name of operating the company and mortgaging real estate.

Mr. Zhao, the informant, described the whole incident to **: his friend Zhang claimed that he needed funds to run the company, and mortgaged his own property as a guarantee, encouraging Mr. Zhao to take a loan from the bank. Mr. Zhao believed Zhang's words, took out a loan for him, and lent him the money. However, when the agreed repayment period arrived, Zhang did not repay the loan for a long time, and when Mr. Zhao found the company's address, he found that the company had already been cancelled and closed.

In the process of searching for Zhang, Mr. Zhao also met several other people who had similar borrowing experiences. They found that Zhang's alleged property did not belong to his name, and that he had been listed as a dishonest person for refusing to fulfill his repayment obligations.

After investigation, ** found the suspect Zhang, and successfully obtained his confession of fraud in the name of operating a company and mortgaging real estate. It is reported that the defrauded money has been used by Zhang for personal consumption, and there is not much left. At present, Zhang is under criminal detention in accordance with the law on suspicion of fraud.

As soon as it was reported, this incident immediately sparked widespread attention and discussion on social media. Many netizens have **, commented and expressed their anger and sympathy for Zhang.

Some netizens commented that this kind of fraud has seriously disrupted the social and economic order, called for strengthening the crackdown on such crimes, and advised everyone to be vigilant and not to easily trust the promises of strangers.

This incident also resonated with many netizens, some netizens said that they had encountered similar fraud, or some relatives and friends had been deceived, hoping to warn more people not to be deceived.

There are similarities between the Shanghai fraud case and similar incidents that have occurred in the past. At home and abroad, similar cases of loan fraud or fraud occur from time to time. These cases usually attract victims to be deceived by means of high returns, mortgages and other means, which ultimately lead to huge financial losses for the deceived victims.

For such incidents, the department has been strengthening the crackdown and increasing the punishment for illegal acts such as loan fraud. However, due to the ever-changing and increasingly sophisticated methods of the people, they still face certain difficulties in combating such crimes.

The Shanghai fraud case has brought a certain impact and warning significance to the society. This case not only made people aware of the importance of protecting personal property, but also caused people to think deeply about financial fraud, loan fraud and other criminal acts.

The occurrence of such fraud cases has undoubtedly caused a serious impact on the social and economic order. Not only do the scammers suffer financial losses, but they may also be in financial trouble for a long time. Moreover, the existence of this phenomenon also weakens the sense of trust between people and exacerbates social instability.

At present, the criminal suspect Zhang has been criminally detained in accordance with the law on suspicion of fraud, and the case is under further investigation. ** Indicates that the case will be seriously investigated and the legitimate rights and interests of the victim will be safeguarded.

Through the report of this Shanghai fraud case, we can't help but think: what caused this fraud to happen?Can we learn from this and strengthen our own awareness of prevention?

Readers are invited to share their thoughts and opinions: Have you ever experienced a similar scam?How do you keep your property safe?What advice do you have for this type of scam?Let's join the discussion and call for a safer and more secure social environment!

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