[100 -day operation] Real estate disputes actually pulled out tens of millions of cases

Author:Police -people through traffic Time:2022.09.27

The favorite house I bought hard

I have never owned

This has been a real estate dispute

I didn't expect it to be a 9 -year fraud trap

And thousands of dollars have long been

Smooth by scammers

recently

Pudong Police detects together

Intermediary staff uses the convenience of duties

Cases of fraudulent purchase funds

"Strange" real estate dispute

August 2022

Mr. Hu, who has always lived outside

Suddenly returning to Shanghai to check in Changyi Road

Father's transfer to his own real estate

Unexpectedly, the key could not be unlocked

And finally enter the house

Discovering is under renovation

Mr. Hu full of doubts

Immediately came to the Pudong Public Security Branch

Meiyuan New Village Police Station reflects the situation

After the police preliminary investigation

Discovering the real estate is true

Mr. Hu's father's transfer to him

The licenses are complete

On the other side, "jump out" Mr. Zhou

According to him, he paid more than 10 million yuan

From Mr. Hu's father

Buy the property there

It's just not the final transfer

Both parties hold their own words

The police have encountered real estate disputes since the original

I didn’t expect subsequent investigations

More and more amazing

The case is initially revealed

One party deny the selling house

One party insisted that there are agreements with payment records

Facing the distinctive statement between the two parties

The police decided to start with the house production adjustment information

Confirm that the owner of the house is indeed Mr. Hu

And the property rights are clear

There is no historical information of others in the book

With the deepening of the investigation

A house intermediary named Chen

Attracted the attention of the police

Mr. Hu's father was in 2013

The thought of the traveled to sell a house

At that time, it was Chen who was entrusted to Chen

Judging from the situation learned from Mr. Zhou

In the past nine years, it has received more than 10 million dollars

It is also Chen

According to Mr. Hu's father

I really received it at that time

More than 20,000 yuan of intention gold from Mr. Zhou

But I did not receive any money in the future

Therefore, I think that the other party's breach of contract is invalid

All the spearheads point to Chen

The truth of the water falling stone

August 26, 2022

Police rushed to Anhui

Chen, who is suspected of having a crime of fraud

The truth of this bizarre real estate dispute

Also really surfaced

It turned out that Mr. Zhou of the year

Although I paid the intention gold

But it is difficult to raise more than 10 million houses in time

On the occasion of the exhibition

Chen uses poor information and his own position

Grasp Mr. Zhou is not familiar with the transfer process

To pay "additional deposit"

Used for "Original Price Stayment of Housing" as the reason

Continue to collect money

Such a bizarre house to buy

Naturally caused Mr. Zhou's doubt

So Chen happened to divorce

Materials that facilitate the divorce of her wife, Ms. Wang

Forge the material where Ms. Wang and Mr. Hu's father divorced

More falsification of the corresponding certificate

Created a house property owner

Has changed to Ms. Wang's illusion

After that, I passed the bank card left by Ms. Wang

Change the fees for the purchase of a house with a amount of houses with more than one million yuan

Real estate certificate, chat record ...

Many false materials

Successfully cheated Mr. Zhou's trust

He has always thought that the house is in the transaction process

Until this year's house model basically paid

Formally replace the lock in the decoration

It's a pity

The millions of houses he earned hard

Has been splurked by Chen

At present, Chen has been detained by Pudong Police Criminal Detention

- END -

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