Because of the credulous belief in investment and financial management "steady profit and no loss", the single woman Ah Hua (pseudonym) invested in 2460,000 yuan is frozen, and a "unfreezing fee" of 160,000 yuan is required to be paid for unfreezing. After receiving the report, Yuzhou ** immediately intervened in the investigation, quickly froze the payment of more than 140,000 yuan, and recovered the money and returned it to Ahua after further work.
Ah Hua retrieved the deceived 1460,000 yuan.
Ah Hua is a native of Yuzhou District and is single. On New Year's Day this year, she registered her personal information on a blind date**. Soon, a "matchmaker" contacted Ah Hua and recommended a blind date to her, Li. After chatting for a while, Li said that he had a way to invest and manage money on the Internet, and "made steady profits without losing money", but because he was an "insider" and it was inconvenient to operate, Li asked Ahua to help him operate.
Ah Hua clicked on a ** sent by Li, entered an investment and financial management**, and operated with the account provided by Li, and an hour later, he found that he had made a profit of thousands of yuan. At the same time, Ah Hua found that the balance of Li's account was as much as 5 million yuan, so he was moved and decided to "try" too.
On January 15, Ahua invested 100 yuan, and the next day, he found that he could successfully withdraw money. So, Ah Hua threw 24 all at once60,000 yuan, after making a profit, when she wanted to withdraw money, she was told that the withdrawal amount was too large, the account was frozen, and she needed to pay a "unfreezing fee" of 160,000 yuan to unfreeze. At this time, Ah Hua realized that he had been deceived, so he went to the Anti-Fraud Center of the Yuzhou Public Security Bureau to report the case on January 24.
After receiving the report, the police quickly sorted out the flow of Ahua's defrauded funds and found that 24The funds of 60,000 yuan were divided into two transfers to different bank accounts, of which 1460,000 yuan was transferred to Han's bank account in Xuzhou City, Jiangsu Province, and the anti-fraud center immediately stopped the payment of the funds and froze them.
Then, with the assistance of Jiangsu **, the police of the Yuzhou Criminal Investigation Brigade contacted Han. Han said that he was engaged in ** business, and the funds on the books were frequent, and he mistakenly thought that the money transferred was the payment for goods. After the work of the police, on January 31, Han entrusted his relatives to come to the anti-fraud center of the Yuzhou Public Security Bureau and put 1460,000 yuan was returned to Ah Hua.
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