The balance for 2023 is less than a month.
Have you met your favorite TA to accompany you on New Year's Eve?
But sometimes. When you fall in love, you have to keep your eyes open!
You thought sweet love was coming.
I found a gentle, considerate and golden-like true love.
But actually. You have already fallen into the "sweet trap" carefully designed by the other party
In this issue, Alert Jun will take stock of the cases of defrauding money through online dating. Alert reminds that online dating needs to be cautious, do not easily believe the rhetoric of strangers, especially when it comes to sensitive matters such as money and personal information, and should make decisions cautiously to avoid giving criminals a chance.
Whole country - Inner Mongolia:
Are you in love?The kind of ...... that cheats you out of your money
An "online dating" fraud case was cracked.
Recently, the Struggle Police Station of the Hailar Public Security Bureau of Inner Mongolia received a report from Ms. Wang, saying that she was defrauded of more than 20,000 yuan for "online dating".
It turned out that on September 8, 2022, Ms. Wang met a netizen "Ding Yan" on a dating platform, and after the two parties were added as WeChat friends, through a short contact, Ms. Wang was attracted by this "high-quality man" who had good conditions in all aspects.
For more than a year, "Ding Yan" asked Ms. Wang for money in batches on the grounds of buying cigarettes, buying clothes, and her mother's illness, and Ms. Wang, who was carried away by "love", obeyed the so-called "boyfriend" every time and obediently transferred money, accumulating more than 20,000 yuan.
After dating for more than a year and never seeing her "boyfriend", Ms. Wang was very puzzled, so she confided in her friend, who told her that she was likely to have been scammed, and then realized that she had been deceived, so she called the police for help.
After obtaining a large number of WeChat chat records and transfer records, the police believed that "Ding Yan"'s behavior was suspected of fraud, so they launched an investigation. After the analysis and judgment of the comprehensive command room, a number of pieces of evidence pointed to Cao, and after locking Cao's trajectory, the police immediately arrested him in accordance with the law, only to find that the so-called "high-quality man" was actually a woman. After interrogation, the criminal suspect Cao confessed to the fact that he had fabricated the identity of "Ding Yan" to defraud Ms. Wang of money. At present, Cao has been taken criminal compulsory measures on suspicion of fraud, and the case is being further handled.
Alarm Jun said: I haven't seen my "boyfriend" for more than a year of dating!Don't be too "in love"!
Hubei: More than 60 "girlfriends" were arrested!
The amount of turnover involved in the case is nearly 27 million yuan.
Recently, the Public Security Bureau of Enshi, Hubei Province smashed the criminal gang that used the online dating platform "Find You" software to commit Internet fraud in one fell swoop, found out that the amount of money involved in the case was nearly 27 million yuan, arrested more than 80 criminal suspects, and recovered more than 200 yuan of stolen goods.
In August this year, the Public Security Bureau of Enshi, Hubei Province, learned clues that six people from Lichuan were suspected of using the "Find You" online dating platform to commit telecommunications fraud. After receiving the clues, the Ichuan Municipal Public Security Bureau attached great importance to it and quickly set up a special team to conduct a detailed verification, and arrested 6 "female anchors" suspected of fraud.
Mr. Zhang, who is divorced, is one of the victims. He ** "Looking for You" app, wanting to find a female partner who can get married on it. In October last year, a woman named "Let's Go and Cherish" sent a message claiming that she lived in the same city as Mr. Zhang and was interested in dating him. The two sides chatted very speculatively, and the other party also made it clear that he wanted to marry Mr. Zhang, but the cost of chatting on the platform was too expensive, and the other party asked Mr. Zhang to give gifts to each other with her, and strive to increase the intimacy to 300,000 points, so that you can unlock the *** in the business cards of both parties in the future, you can use WeChat and ** to contact, Mr. Zhang agreed with her idea.
After that, Mr. Zhang paid special attention to chatting with "walking and cherishing", and increased intimacy through voice, ** and gifts. Mr. Zhang has given about 20 gifts to the other party, with a value of more than 50,000 yuan. It wasn't until early December, when "Let's Go and Cherish" suddenly disappeared and his account was canceled, that Mr. Zhang realized that he had been deceived.
In the preliminary investigation stage, the 6 "female anchors" who arrived at the case all prevaricated with regular "talent anchors", claiming that male users voluntarily gave tips. The special police checked the account information of each suspect in detail, analyzed all the chat records and transfer information, and found that there were fictitious tragic stories to win sympathy, fictitious single plots to attract courtship, fictitious recharge and gift to meet and date, and even fictitious positioning to open a room and have a relationship and other chat words, combined with the transaction records of the "Find You" platform to receive gifts and withdraw money to Alipay for interrogation breakthroughs, 6 suspects truthfully confessed the criminal acts of fraud through the platform in front of a solid chain of evidence.
With the deepening of the case handling, the special police officers dug deep and thoroughly from point to line, from line to surface, and arrested more than 20 people of all sizes in one fell swoop, and more than 60 "anchors" chattered. At present, more than 80 criminal suspects involved in the case have been taken criminal compulsory measures by the Ichuan Municipal Public Security Bureau on suspicion of fraud in accordance with the law. At the same time, the online dating app called "Find You" has been removed from the shelves, and the specific investigation is being further carried out.
Alert Jun said: What you encounter around the corner of the Internet is not necessarily love, it may be the "slaughterhouse" of love
Guangdong-Guangzhou:
I advise you not to love too much!
A man transferred 910,000 yuan for his "girlfriend" and was deceived as a result.
Recently, Guangzhou Liwan** cracked a marriage and love fraud case that defrauded others of money in the name of "dating and falling in love", and the amount involved was as high as 910,000 yuan.
A few days ago, Mr. Guan, a citizen, came to the Chongkou Police Station to report to the police, saying that he met Zhuang Mou, a woman who claimed to be from Hong Kong, on a social platform, and was "missing" after being defrauded of more than 910,000 yuan by the woman.
After receiving the report, the Chongkou Police Station quickly launched an investigation. It is understood that after the two met through the Internet and chatted further, they quickly confirmed their "love" relationship. During the "hot love" period, Zhuang deliberately concealed his marriage history, lied that he was still single, and used rhetoric to gain Mr. Guan's favor and trust step by step. Since then, Zhuang has repeatedly asked Mr. Guan for money on the grounds of lack of living expenses and urgent need for medical treatment. Mr. Guan was moved by emotion, believed it to be true, and successively transferred a total of more than 910,000 yuan to Zhuang's WeChat.
During this period, Mr. Guan repeatedly proposed to meet with Zhuang but was refused, and after all kinds of prevarications were exhausted, Zhuang simply played "missing". Mr. Kwan noticed something unusual and reported the case to **.
After fully collecting relevant evidence and investigating and visiting, the Chongkou Police Station quickly identified Zhuang (female, 32 years old, from Shanwei City) in Shanwei City, Guangdong Province, who was suspected of committing a major crime. Based on this clue, the police handling the case quickly drove to a residential building in the urban area of Shanwei City and arrested the suspect Zhuang Mou.
After interrogation, Zhuang confessed to the fact that he defrauded others of money in the name of "marriage and love". At present, Zhuang has been criminally detained by Liwan ** in accordance with the law, and the case is still under further trial.
The alarm said: We really have a future".
Woo: It's heart-wrenching to see this chat log.
After all, it was a mistake.
Zhuhai: Transfer millions for love.
Girlfriend "It's a man!".
Mr. Wang in Zhuhai made a girlfriend on the Internet, who looked young and beautiful, and when he was immersed in the anticipation of running with his girlfriend, his girlfriend suddenly sent a "prison notice", which startled him.
The notice said that the prisoner's inter-provincial case handling fees, prison transfer fees, and fines for fights and brawls should be paid as soon as possible, so why did this girl send this "notice"?Why did she go to prison?
Back in October 2021, Mr. Wang, who lives in Xiangzhou, met a woman, Du, through a dating app. Then the two started frequent chats, and the two sides had similar interests and hobbies, and there were many common topics. After a few days, Mr. Wang was moved by the other party's gentle and kind words, and felt that Du met his mate selection criteria very well, so he proposed to develop a boyfriend and girlfriend relationship. Du proposed, then you have to send me a big red envelope to show your sincerity.
Mr. Wang wanted to show the generosity of men to win Du's attention, so the first money was transferred like this. After the money was transferred, Du agreed that the two parties would confirm their relationship, and she began to share the bits and pieces of her life with Mr. Wang every day, and showed meticulous care and greetings to Mr. Wang.
The relationship between the two quickly warmed up, and during this period, Du asked Mr. Wang for some money one after another. For example, buying clothes in winter, celebrating your birthday, and even grandma being hospitalized urgently needs money for treatment, funeral expenses, etc. At the beginning, Mr. Wang felt that this was what a "boyfriend" should do, and he satisfied the other party one by one, and in just two months, he took in nearly 40,000 yuan.
As Du continued to ask Mr. Wang for money, Mr. Wang gradually became suspicious of this relationship, and he proposed that he hoped to meet her first and then transfer money, but he didn't admit that Du was angry all of a sudden. In order to make his girlfriend no longer angry, Mr. Wang immediately transferred money to her, and the two continued to date online.
At the beginning of 2022, Du finally agreed to meet, but on the day of the appointment, his girlfriend still failed to make the appointment. Du said that it was because when he was passing through a certain place by bus, due to the isolation of the epidemic, he asked Mr. Wang to transfer money with hotel accommodation expenses, sick medical expenses, etc. At this time, Mr. Wang was deeply involved in "love", and continued to transfer money to Du in the name of loving "her". Towards the end of the quarantine, another accident happened.
Du had a verbal quarrel with others and was about to be arrested and sent to prison, so Mr. Wang asked him to help her pay the bail bond and compensate for medical expenses. Mr. Wang was very anxious and helped her pay the money again. However, the next excuse became more and more outrageous, Du said that she still couldn't avoid going to prison, her family had died, and only Mr. Wang could rely on him, so that he could help pay various fees as a family member: inter-provincial prison transfer fees, filing fees, entry system fees, and handling fees for release after completing sentences, totaling millions of yuan.
Mr. Wang smashed the pot and sold iron, and collected millions of yuan and transferred it over. Until the beginning of October this year, Du repeated his old tricks and sent a "prison notice" saying that he had to be transferred to another women's prison, which was another large expense. Drained of his money, Mr. Wang was physically and mentally exhausted, and finally mustered up the courage to go to the police station to call the police for help.
After receiving the report, the Zhuhai Anti-Fraud Center immediately organized capable police forces to carry out case investigation work. After analyzing and judging the victim's chat records and accounts involved in the case, the police finally locked the suspect's identity information and whereabouts, and arrested the suspect Du Mouhan.
At present, Du Mouhan has been criminally detained by the public security organs in accordance with the law on suspicion of fraud. When the police informed Mr. Wang that the suspect had been arrested, Mr. Wang knew that his "girlfriend" who had been in love for two years was a man, and the "marriage" with him to talk about marriage was a complete **.
Alert Jun said: Smashing the pot and selling iron to transfer more than one million yuan for his "girlfriend".
What a good man, keep your eyes open next time.
Don't get carried away by love.