Law

The swindler fell in love with the victim after winning

2023-02-06   

The operator of this overseas fraud organization carried out a "pig killing" fraud against the victim due to the false successful personages and false investment channels. Surprisingly, the swindler was trapped deeper than the victim, moved by his true feelings, and returned to China to "rush out" but was "killed". This strange and tortuous case took place in Jiulongpo, Chongqing. The overseas swindler Chen was finally captured by the police. The suspect who was present in the case told the story, which alerted everyone. At the beginning of 2022, Ms. Shen, who was wandering on a dating software, received a message from a strange man saying hello. Out of curiosity, Ms. Shen added her friend and chatted. The man claimed to be Xu Bin, an executive of an oil company in a certain country. During the chat, Xu Bin was very warm and cold every day. He took great care of Ms. Shen, and gradually became familiar with her. From Ms. Shen's name to her nickname, she soon became a loving "wife". How can Ms. Shen, who is divorced and has children, withstand the repeated attacks of this sweet shell? Xu Bin's circle of friends is full of his exquisite life, and he always cares about Ms. Shen. Under Xu Bin's powerful emotional offensive, Ms. Shen quickly fell in love and established a boyfriend and girlfriend relationship with Xu Bin. After getting deeper and deeper and being cheated by millions of yuan to determine the relationship, Xu Bin introduced a "way to make money" to Ms. Shen, saying that because he was an oil company executive, he had "inside information" in the oil futures market, which was easy to make money, and he would send earnings screenshots from time to time. Ms. Shen is engaged in related industries. Knowing that the threshold is not low, she did not join them. One day, Xu Bin gave the account password to Ms. Shen and asked her to operate it on her behalf, citing his inability to operate his mobile phone on the plane. According to her guidance, Ms. Shen found that she really made money. Ms. Shen, who became interested, also registered an account and started the "capital game". For the first time, Ms. Shen invested 100000 yuan. Soon, she received 110000 yuan. Seeing that she could make money, Ms. Shen became more and more daring and invested 200000 yuan again. This time, the app shows that there is income, but the withdrawable cash can't be withdrawn. Contact Xu Bin and the other party explains that this is an account anomaly. You can "unbind" or continue to increase investment through margin. 200000 yuan has been invested, and Ms. Shen didn't want to see it float in vain, so she invested more than 1.4 million yuan into this "oil futures market" again and again! With every investment, the income is also increasing literally, but the withdrawal is not successful. Find Xu Bin again and find that the other party has blackmailed his WeChat. Ms. Shen realized that she was caught in a fraud. In April 2022, she went to Xietaizi Police Station of Jiulongpo District Branch of Chongqing Public Security Bureau to call the police for help. After the swindler returned to China and was reported to the police by the "anti-killing", the Xietaizi police station carried out its work quickly. After investigation, it was found that Xu Bin was indeed abroad, and how to achieve transnational crackdown was the difficulty in the investigation of such cases. The police told Ms. Shen that this was a typical swindle in the form of "pig killing plate". Generally speaking, the swindlers would go through three steps: "introducing flour, raising pigs and killing pigs". "Attracting powder" is fraud

Edit:Hou Wenzhe Responsible editor:WeiZe

Source:legal daily

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