"Abba, these are fake money! We were scammed! ”
In mid-November 2023, Caimou, a herdsman living in Qumalai County, Yushu Tibetan Autonomous Prefecture, took a bag of money and said angrily. Where did the money come from, and why was it a bag of fake money? It all started a week ago.
At the beginning of November 2023, Zha told everyone that his son had signed an agreement with a unit to buy 100 yaks, and anyone who had yaks in the village could sell them to them. When I heard that someone was buying yaks, everyone was very interested.
I have 10 yaks at home, and I can give them to you. ”
I have 5 yaks at home and I want to sell them as well. ”
The villagers are scrambling to sell their yaks to Zha Mou. Zha is from the same village as them, and he buys yaks, so everyone can rest assured.
In this way, Zha received more than 80 yaks from 6 herdsmen, with a total value of more than 600,000 yuan. He promised to let his son Ban pay off the money within a week after the yak **. A week has passed, and no one has received the money. Cai, who was in a hurry, urged Zha to pay, and Zha said that he would urge his son to pay off the money as soon as possible. Two days later, Ban handed over the bag with "Bank XX" printed on it to his father and told him that the bag contained money packed by the bank staff, and that each household had already divided it and asked his father to distribute it to the herdsmen, but not let them open it on the spot.
According to his son Ban's instructions, Zha distributed the money to the herdsmen in turn. When Cai Mou put the money in the car, he felt abnormal: "Nearly 100,000 yuan in cash, how can you carry it lightly?" Cai Mou pondered and drove home. When he got home, the more he thought about it, the more wrong it became, so he opened the bag with the money.
This ** is real money, this is a practice coupon used by bank staff, you have been deceived! Cai's family patted their thighs and said to Cai. The angry Cai immediately reported the case to the public security organs.
After receiving the case, the police of the Maduo Police Station of the Qumalai County Public Security Bureau immediately went to the scene of the crime to carry out an investigation, and according to the relevant clues provided by the victim Cai, the police successfully locked the criminal suspect and mastered the suspect's identity information, address and other specific circumstances. After investigation, the police found that the suspect Ban Mou claimed that a certain unit needed to purchase 100 yaks by forging meeting documents, and entrusted his father Zha to purchase a large number of yaks in the village. Subsequently, the Maduo Police Station transferred the case information to the Criminal Police Brigade of the Qumalai County Public Security Bureau, and the Criminal Police Brigade summoned the criminal suspect Ban.
In the interrogation room, Ban confessed the facts of his crime. Ban had a lot of debts and couldn't fill the deficit, so he thought about cheating money to pay off the debt. He came up with a trick of buying exercise vouchers and using them as money to buy herdsmen's yaks and resell them for a profit.
After investigation, the suspect Ban Mou used practice coupons to buy more than 80 yaks from October 14, 2023, causing 6 herdsmen in the jurisdiction to be defrauded of more than 600,000 yuan. After interrogation, the police also found that the criminal suspect Ban used the exercise coupon to return the debt of 300,000 yuan.
After interrogation, the criminal suspect Ban confessed to the crime of using practice coupons to buy yaks in renminbi to commit fraud. At present, the public security organs have colluded with 3 fraud cases, and the amount involved in 3 cases is as high as 1 million yuan. At present, the suspect Ban has been criminally detained by the public security organs in accordance with the law, and the case is under further investigation.
*: Qinghai Legal News.
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