Henan Legal News reporter Wang Xiaolei correspondent Zhao Jingya.
Are you sure you know each other?"Recently, a man went to the counter of Xinmi Ping An Bank to handle the transfer business and asked for a transfer of 500,000 yuan.
Director Zhang Yonghui, who was patrolling the comprehensive command room of the Qingping Street Police Station of the Xinmi City Public Security Bureau, quickly contacted the man after learning about it. After meeting and understanding, it was learned that Mr. Li's college classmates had recommended an account manager of "China Overseas Capital**" to him. After the two parties added WeChat, Du kept guiding Mr. Li to chat on other platforms without WeChat, and Mr. Li later used software such as "mogros" and "zhzb" to chat with Du through the *** shared by Du. Recently, Mr. Du promised Mr. Li that if he invested more than 500,000 yuan, he could enjoy the equal amount of the investment amount, which happened to Mr. Li who wanted to make up for the loss of the business in the early stage, so he decided to transfer the money according to Du's request.
Through information inquiry, the police found that there was no "China Overseas Capital**" company, and the above-mentioned software was reported and complained by many telecom fraud victims.
After several hours of persuasion by the police, Mr. Li's "money bag" was firmly covered. Afterwards, Mr. Li expressed his gratitude to the public security organs and bank staff. ⑮