Someone fakes Ukraine's "mercenaries" to implement a telecommunications fraud in the well -陉 mining area. A woman was deceived by 30,000 yuan

Author:Yanzhao Metropolis Daily Time:2022.07.14

At present, the Russian and Ukraine War is fighting. However, some people faked in Ukraine as "mercenaries" to carry out telecommunications fraud. In the special operation of the "Golden Shield Storm", after the Criminal Police Brigade of the Jingli Mining Area received the police, the crowd was anxious, and quickly frozen the receiving account used by the suspect used in time, successfully recovering the victims of the deceived funds. On July 10, after receiving 30,000 yuan of deceived, the victim was full of joy and gratitude to the criminal police brigade of the Public Security Bureau of the Mining Area to the brocade flag of "People's Police For the People, Lost and Warm people's hearts".

It turned out that one night at the end of February this year, there was a "Gao Chun" in the company's WeChat signal "Gao Chun" and the mass Liang Hua (pseudonym) in the Jingyu Mining Area. After many chats, "Gao Chun" said that he was a mercenary in Ukraine. He also said that the war was fierce, his life was dangerous at any time, and some photos and videos on the sea were sent from time to time. "Gao Chun" said that the company wanted to give him 5 million pensions. After getting this money, he would return to China. Ms. Liang Hua managed the money for him and said that he would mail it by express delivery. Ms. Liang Hua was sympathetic to him, so she agreed to his request and sent the address and contact information. A few days later, "Gao Chun" sent a photo of Liang Hua, saying that he had mailed the money out and asked the scan and the courier company's WeChat to ask her to ask the specific situation of the courier company. After scanning Liang Hua, he found that it was a company WeChat, and another friend with another nickname "casual". "Casual" immediately sent Liang Hua to collect the address and contact number of the courier to make the courier information. It will arrive in China on the morning of March 4. By March 4, "casually" sent a message saying that the courier needed to pay the courier fee. After the payment was paid, the customs cleared to the country. After that, Liang Hua transferred 30,000 yuan in courier fees according to the "requirements". After another day, the express parcel was not received, and "casually" also said that the ownership of the express package was "Gao Chun". It was necessary to change the ownership to Liang Hua's hands. The photos and videos sent by "Gao Chun" were somewhat doubtful, so he reported to the Mining District Criminal Police Brigade.

After the Criminal Police Brigade of the Public Security Bureau of Jingyu Mining Area received the police, Liang Hua immediately launched an emergency fund inspection and control procedure, quickly found out the flow of funds, and frozen the collection account used by the suspect in time to prevent further transfer of funds involved in the case and via multiple parties. Work, successfully recovered the victim's funds.

(Yan Zhao Metropolis Daily Overview News Chen Qianling Correspondent Wen Yanwen)

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