In the digital age, online dating has become a new way for many people to find a partner. However, when this method of dating is exploited by criminals, it can evolve into a well-designed show. Recently, Ms. He of Anzhou District, Mianyang City, Sichuan Province, suffered such an Internet fraud, but fortunately, her vigilance saved a large amount of losses in time.
Ms. He, an ordinary resident living in Huangtu Town, Anzhou District, Mianyang City, is in her 30s, and her peaceful life was shattered by a strange text message. The sender of the text message claimed to be "Zheng Zhiyuan", claiming to have seen Ms. He's message on Marriage **, and had a good impression of her, hoping to have further relationships. Out of curiosity and desire to find a partner, Ms. He followed the instructions of "Zheng Zhiyuan" to create a social app called "Saying Box", and the two began to chat online.
Zheng Zhiyuan "behaved mildly and elegantly in the chat, claiming to be a native of Fucheng District, Mianyang, and engaged in data analysis in a company in other places. He revealed to Ms. He that he was eager to find a suitable partner, and at the same time, he was eager to grow his wealth through investment and financial management. After several conversations, Ms. He was gradually attracted by the words of "Zheng Zhiyuan" and was convinced of his identity and intentions.
However, as the chat deepened, "Zheng Zhiyuan" began to gradually show his feet. He talked to Ms. He about his "investment and financial management" approach, claiming that he had the inside information of a certain high-yield investment platform, and as long as he followed his instructions, he could easily make a profit. In order to prove his sincerity, "Zheng Zhiyuan" even took the initiative to transfer 5,000 yuan to Ms. He's WeChat, saying that he could not directly log in to the investment platform, hoping that Ms. He could help recharge.
Under the inducement of "Zheng Zhiyuan", Ms. He provided her two bank card accounts and created an app called "Quantum MeSign". Over the next few days, "Zheng Zhiyuan" kept transferring money to Ms. He's account, claiming that it was money for investment, and asked her to help withdraw cash. Ms. Ho's account received a total of $200,000 in transfers in a short period of time.
Faced with this sudden huge amount of money, Ms. Ho's heart was full of doubts. She asked "Zheng Zhiyuan" about the money many times, but the other party was always vague and only said that it was a borrowed investment money. Ms. He began to suspect that her bank card might have been used by online fraudsters, so she decided to take the 120,000 yuan in cash withdrawn to the Loess Police Station of the Anzhou District Public Security Bureau to report the case.
After listening to Ms. He's account, Chen Rongrong, the policeman on duty, immediately realized that this was a typical case of Internet fraud. The suspect obtained the money obtained by fraud transferred the money obtained by fraud to her account by obtaining Ms. He's bank card information, and then deceived her trust on the grounds of online investment, in an attempt to withdraw and transfer the money. Fortunately, Ms. Ho's alertness prevented her from falling into a deeper **.
*A swift investigation was launched to find out that the remittances** in Ms. He's account were in the account of Ms. Lu, a victim of telecom fraud in Zhejiang. Anzhou** immediately seized the cash involved in the case, froze the money involved in the case that Ms. He had not withdrawn, and contacted Ms. Lu to return the money in accordance with the law.
Ms. He was thrilled after learning the truth, and she said that although she believed in "Zheng Zhiyuan's" words at first, she gradually realized that something was wrong as the money continued to arrive. Fortunately, she usually pays attention to anti-fraud propaganda and sees through the tricks of ** in time.
This case is yet another reminder of the need to be cautious when dating online. When faced with strangers' requests for investment and money, it is important to be vigilant and not to easily trust the other person's promises and words. At the same time, we should also strengthen our own anti-fraud awareness and understand various fraud methods, so that we can identify and report to the police in time when we encounter similar situations.
Ms. He's alertness and bravery not only saved her own losses, but also provided valuable clues for her to help her fight against online fraud. Let's praise her for her vigilance and bravery, and also praise for her efficient work!