In the last few days of online chatting, Ms. He met a man who called himself "Zheng Zhiyuan". According to Ms. Ho, the man claimed to work for a foreign company and expressed his affection for her. The two quickly bonded on social platforms. Soon after, Cheng began to introduce Ms. Ho to the so-called "investment and financial management" skills, and transferred money to her, asking her to help with the investment top-up.
In just one week, Ms. Ho's bank account received transfers of up to 200,000 yuan. Subsequently, Zheng Zhiyuan asked Ms. He to withdraw some of the funds, and promised that someone would come to withdraw the cash in the future. However, in the face of such a large amount of capital flow, Ms. Ho felt very uneasy and suspicious. In the end, she decided to take some of the cash she took out to the Loess Police Station of the Anzhou District Public Security Bureau to report to the police.
After an in-depth investigation by the police, this incident was confirmed as a typical case of Internet fraud. The suspect used the guise of online dating and investment and financial management to transfer the fraudulent funds to Ms. He's account by obtaining her bank card information. He then used Ms. Ho's trust to induce her to assist in withdrawing and transferring the fraudulent funds under the pretext of online investment.
On March 6, the police handling the case said in an interview with a reporter from Red Star News that after verification, the remittance received by Ms. He was actually in the account of a telecom fraud victim in Zhejiang. Anzhou** quickly seized the cash involved in the case and froze the funds involved in the case that Ms. He had not yet withdrawn. Subsequently, ** got in touch with Ms. Lu, the victim of the fraud, and returned the funds involved in the case to her in accordance with the law.
At present, Anzhou** is making every effort to trace the identity and whereabouts of the suspects involved in the case in order to bring them to justice as soon as possible. At the same time, ** also reminds the general public to be vigilant in the process of online dating and investment and financial management, and do not trust strangers' ** and promises, so as not to fall into similar fraud traps.