At about 4 o'clock on March 01/kloc-0, residents of a residential area in Gaoyou were tricked into transferring 2,800 yuan in cash through WeChat transfer on the grounds that they needed to pay a deposit. After receiving the report, Gaoyou police immediately rushed to the scene to carry out the investigation.
The victim, Ahua, said that she wanted to open a small loan because of poor cash flow. When he was browsing on the Internet, he met someone, and the micro signal was W99***. He promised that he didn't need a mortgage, but he had to collect a deposit before lending.
Ahua was not at ease at first, but the other party also said that the online lending platform cooperated with well-known e-commerce companies and had a high reputation. Ahua believes it, and he is eager for success. He transferred money to the other party five times in the form of WeChat transfer, totaling 2,800 yuan. After the transfer was successful, Iowa waited for the "loan" with joy, but was quickly blacked out by the other party, and the other party then "disappeared". After realizing that he was cheated, Iowa immediately called the police.
After receiving the report, Gaoyou police investigation found that there were many similar fraud cases in Zhejiang, Shandong, Hebei and Jiangsu. The victims were all cheated on the Internet on the grounds that handling loans required fees, deposits and security deposits. Recently, Gaoyou police worked for several days and found that Zhou, a man from Puyang, Henan Province, was suspected of committing a major crime, so he quickly went to Henan to arrest him.
At 2 o'clock in the afternoon of April 10, investigators arrested the suspect Zhou in Taiqian County, Puyang City, Henan Province. After examination, the suspect Zhou confessed that since 20 17 years, he has defrauded the victim 10 in Zhejiang, Shandong, Hebei, Jiangsu and other places, involving more than 20,000 yuan.
Zhou confessed that the success of the crime requires a "psychological war" with the borrower, first gaining the trust of the other party, grasping the borrower's eagerness to use money, promising to borrow a lot of money with a small amount of money, fooling the borrower into taking the bait, and quickly disappearing after success. The police reminded that most borrowers start with greed, but nothing will happen. Loans should be cautious and need to be obtained through formal channels. At present, Zhou has been criminally detained by Gaoyou police.