This is a home on the top floor of a neighborhood in Yangqiao, the door is locked, the door on the utility bill posted several layers, knocking on the door for half a day, no one responded inside the house. Neighbors said, at least a year, have not seen anyone in and out of here.
In December 2019, Yangqiao police station duty sergeant Luo Yang received a call for help from the United Kingdom, the caller surnamed Zhang, a doctoral student in the United Kingdom, she said she had been cheated.
Ms. Zhang said that in August 2019, she met Cai through a social networking software, who claimed to be from a well-off family, with her mother being a leader and her father running a company.
Ms. Zhang is a Beijing native, studied abroad for six years and is studying for a PhD. Despite the fact that she and Cai are miles apart, during the conversation, Ms. Zhang once felt that the distance between Cai and her mind, was very close.
The two met for three months, Cai Mou from the initial hush, to video chat, and then to hold each other, one day, Cai Mou proposed, to visit Ms. Zhang in the UK, because the family is strict, he wanted Ms. Zhang to help pay for the airfare.
The airline ticket from Beijing to London, 20,000, Ms. Zhang agreed to pay half, lending Cai Mou 10,000. But after transferring the money, she did not see Cai Mou.
If so, why did she dare to contact him? If not, why did he not come to the UK as promised? A month later, Ms. Zhang asked Cai Mou to return the money, Cai Mou said he had 500,000 yuan of money in the Internet business bank, if the withdrawal, you need to pay 5400 yuan of fees, Ms. Zhang again to Cai Mou Alipay account transfer 5400 yuan of money.
Ms. Zhang said she had been frugal abroad until she was pulled by Cai Mou, she was convinced that she had been cheated, this six-month-long relationship experience, so she was once in self-doubt. After several reflections, she decided to find this Cai Mou.
It was not easy for Ms. Zhang, who was far away from London, to find Cai in Beijing. Ms. Zhang recalled that she only had Cai’s real name and birth date in hand, and tried to search the phone numbers of all the police stations in Beijing to find out where Cai actually lived.
The time difference between London and Beijing is 8 hours, the Beijing police station work time, London are early in the morning, so, half a month, Ms. Zhang daytime classes to do research, midnight to contact the Beijing police station. Yangqiao police station, is the seventh police station she dialed.
The first half of 2020, Ms. Zhang traveled home to the Yangqiao police station to file a case, the police officially accepted to start the investigation.
Determined Cai Mou’s domicile address, the police squatting work and a new problem, neighbors said, here a long time no one has returned.
Cai, 32 years old, unemployed, due to some conflicts, parents have not seen Cai for a long time, even during the epidemic, the neighborhood committee issued access cards, but also did not find Cai. Investigation, Sergeant Luo Yang received another clue, Cai Mou not only cheated Ms. Zhang, but also suspected of defrauding his colleague Wang Mou more than 270,000 yuan. Must find Cai Mou as soon as possible!
January 6, 2021, Luo Yang and colleagues again came to the door of Cai Mou’s home, this time, they contacted the fire and unlocking master, ready to unlock. The master locksmith found that the security door was unlocked from the inside, there must be someone inside the house.
Cai Mou said, this year, he has been here, afraid of the police to find the door, he ordered take-out once every three days, each time the latter part of the night. The so-called family well-off, photos and videos are false, he cheated the money spent on the network gambling.
Currently, Cai is suspected of fraud has been Fengtai police criminal detention, the case is under further investigation. After interviewing Ms. Zhang, she sent a message to the reporter, for their own fraud, Ms. Zhang said “never intend to give up, not caught in the short term will continue to pay attention, even after graduation work, will not give up”.
Extended reading
The female doctor encountered “kill plate” after the “fight back”, the fraudster was caught when said three days to eat a meal
The company’s main business is to provide a wide range of products and services to the public.
Cai Mou’s circle of friends posted classics from around the world, and it felt like he was traveling between countries around the world.
Although and Cai Mou miles apart, but the conversation, Ms. Zhang once felt that Cai Mou and her mind is very close.
The two met for three months, Cai Mou from the initial hush, to video chat, and then to hold each other, one day, Cai Mou proposed, to visit Ms. Zhang in the UK, because the family is strict, he wanted Ms. Zhang to help pay for the airfare.
The airfare from Beijing to London is 20,000, and Ms. Zhang agreed to pay half of it and lend 10,000 to Cai. But after transferring the money, she did not see Cai.
A month later, Ms. Zhang asked Cai Mou to return the money, Cai Mou said he had 500,000 yuan of money in the Internet business bank, if the withdrawal, you need to pay 5400 yuan of fees, Ms. Zhang again to Cai Mou Alipay account transfer 5400 yuan of money, the results of the money still did not return.
Ms. Cai began to gradually distant Ms. Zhang, the phone does not answer, information is also very slow back, until one day, Ms. Zhang found by Cai pulled black, at which point she realized that she was cheated.
Ms. Zhang decided to find the scammer, but it was not easy for Ms. Zhang, who was far away from London, to find Cai in Beijing. Ms. Zhang recalled that she only had Cai’s real name and birth date in hand, and she started searching all the police stations in Beijing to find out where Cai actually lived, and with each call, Ms. Zhang had to tell her experience, once again.
It wasn’t until Ms. Zhang called the Yangqiao police station, which was the seventh police station she called, that the call was answered by Officer Luo Yang.
Officer Luo Yang learned what had happened and inquired about Cai’s information in the precinct.
In the first half of 2020, Ms. Zhang made a special trip back to the Yangqiao police station to open a case, and the police officially accepted to start the investigation.
As for why so persistent rights, Ms. Zhang said she lent Cai Mou the money in their own parents save to their own four thousand dollars, said what to get this money back.
Determined Cai Mou’s domicile address, the police squatting work and a new problem, neighbors said, here a long time no one has returned.
Cai Mou, 32 years old, unemployed, the investigation, Sergeant Luo Yang received another clue, Cai Mou not only cheated Ms. Zhang, but also suspected of defrauding his colleague Wang Mou more than 270,000 yuan. Must find Cai Mou as soon as possible!
Police let the locksmith open the door of Cai Mou’s house when the locksmith found that the security door is unlocked from the inside, the house must be someone.
In response to this situation, the police can only force the door open, Cai Mou is in the house.
Cai Mou said, this year, he has been living here. Because of the fear of the police to find the door, he ordered take-out once every three days, each time the latter part of the night.
The so-called family well-off, photos and videos are fake, he cheated the money spent on the network gambling.
At present, Cai Mou is suspected of fraud has been Fengtai police criminal detention, the case is under further investigation.
The fraudulent phone recordings exposed, a woman in Wenzhou dislike the fraudster to “a sigh of relief”
Recently, Wenzhou Lucheng District, a number of cases of fraudulent impersonation of social security personnel and Shanghai public security. Last week, the Lucheng Public Security Bureau issued two consecutive anti-fraud warnings.
After the warning was issued, an enthusiastic reader, Ms. Wang, told us that on January 11, she received a similar fraudulent call that morning, and because the caller was an unfamiliar caller, Ms. Wang recorded the entire call. The entire call lasted more than 24 minutes, and eventually the fraudster posing as a police officer let out a “sigh of relief”.
At 9:20 on January 11, Ms. Wang, a Wenzhou citizen, was on her way to send her daughter to school when she received a phone call from “+18551284938”, a man who claimed to be a staff member of the Shanghai Jiading Social Security Center.
The man told Ms. Wang that she had a Shanghai medical insurance card in her name and was suspected of irregular reimbursement of 15,680 yuan. The system showed that the “Shanghai Supervision and Administration Bureau” would “stop Cara Black” on all the medical social security cards under Ms. Wang’s name at 11:30 a.m. that day. The person on the other side said that if she could not provide them with supporting documents before 11:30 a.m., all of her medical and social security services would be deactivated and her personal information would be entered into the blacklist of the National Social Security Bureau.
The other side stressed that Ms. Wang’s social security card is handled in Shanghai Jiading, you need to contact the “Shanghai Jiading District Public Security Bureau”, if the police investigation is clear that indeed not Ms. Wang for, need to issue a certificate from the Shanghai Public Security Bureau, in the form of the Internet to the “Social Security Bureau “.
Ms. Wang told the other party that she had not been to Shanghai, and that if someone was using her personal information fraudulently, there was now face recognition when doing business. Ms. Wang felt that there was fraud.
The man on the phone immediately changed the subject and said he could use his authority to open the “social security bureau state equipped with the reporting system”, the entire call recording and Ms. Wang’s phone, together with the local “Shanghai Jiading District Public Security Bureau” of the incident. Ms. Wang did not have to hang up the phone to be transferred. After that, the call was transferred to a landline that claimed to be the “Shanghai Jiading Public Security Bureau”.
Then came the scene that started in the video: the man claimed to be a police officer from Shanghai Jiading Public Security Bureau and needed Ms. Wang to provide personal information. In the end, the scammer did not get the answer he was hoping for.
Analysis of the scam
This case is a typical case of fraudulent impersonation of social security and public prosecution staff. In the process of fraud, the fraudster usually takes advantage of the person’s eagerness to clarify his psychology, so that the victim is fooled step by step.
The time is tightly pressed on the parties. Ms. Wang received the call at 9:20, the fraudster asked to upload the relevant supporting materials by 11:30, only 2 hours left, in order to let the victim does not have enough time to think, and thus be led by the nose by the fraudster.
Space to isolate the person. Usually the scammer will let the victim go to a secluded place, spatially isolated from family and friends, creating the opportunity to be unable to find someone to discuss the matter with. The second scammer posing as a police officer asked Ms. Wang if she was riding her bike as soon as she got on the phone. When she learned that Ms. Wang was with her mother (a TV show), the scammer’s attitude immediately changed.
In short, phone calls that mention a phone transfer to the Public Security Bureau are 100% fraudulent, so please be careful not to be fooled.
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