Ms. Xiaobai (pseudonym), who is in her thirties, has been busy doing business and delayed her marriage. At the urging of her family, she hopes to find the other half on the dating website. What she didn't expect was that Mr. Ruyi Lang Jun didn't find it, but he met a liar and nearly 2 million yuan in cash was cheated. At present, the public security Yanta police have been involved in the investigation.
On June 25 this year, her member number registered on the dating website received an electronic private letter. After opening it, she found that this short message was sent by a man named Yang. The other party claimed to be the director of the First Bank of Taiwan Province Province and concurrently served as the special assistant to the general manager. At the same time, the photo shows that the man is handsome and sunny. At that time, she didn't care, but simply returned a message.
Subsequently, at Yang's initiative, they added QQ friends to each other and saved their mobile phone numbers. For the sake of safety, the two sides also sent each other ID card information. Since then, Yang has been very enthusiastic. He will wake up in the morning and be caring and attentive at night.
After a period of contact, one day in early August, Yang looked very unhappy when talking to her. When she asked, the other party was embarrassed to say that she had taken a big investment case. Regarding the purchase of stocks, there was originally a member of 10, and one of them quit. Thinking that he couldn't miss the opportunity to make money, he replaced the shareholders who withdrew their shares with Xiaobai's identity information. Unexpectedly, the general manager found that Xiaobai was not a full member of the bank. If so, he has committed the crime of forging documents and disclosing internal transactions, and will be sentenced according to the laws of Taiwan Province Province. I hope Xiao Bai can help him become a full member of their bank. Becoming a member is very simple, providing identity information and a bank card, and the bank card is not less than 6,543,800 yuan. In order to help a friend, Xiaobai sent the bank card information with nearly 2 million yuan and the balance information of this bank card to the other party.
On August 10, Zhang Wenyi, the manager of the other party's examination department, appeared. He said on the phone that Bai Shiwei, a notary of Xiamen Municipal Bureau of Justice, had no bad record. But she needs to log in to the Supreme Court of China for verification. But when she logged in according to the website provided by the other party, she found that there was something wrong with this so-called official website, so she just entered her name and ID number and stopped. In the meantime, the other party has been on the phone with her, saying that this matter can't be told to others.
From August 10 to August 14, Yang said that his father borrowed usury to help him raise money, and now the loan company is urging him to pay the bill, which causes him to lose money in eating. Remittance of more than 50,000 yuan to the bank card provided by Yang for several times. On the evening of August 14, Yang told him that he and his father would come to the mainland the next day and sent a message saying that they would buy a plane ticket. At the same time, the other party also asked her to pick up the plane at the airport the next day. What Xiaobai didn't expect was that the other party lost contact in August 15. At this time, she realized that she had been cheated, and quickly inquired about the bank card balance, only to find that as early as August of 10, nearly 2 million yuan in her bank card was transferred by the other party for six times. When she contacted the First Bank of Taiwan Province Province, the other party said that there was no Yang. After the incident, she immediately alerted the electronic city police station of the public security Yanta Branch. At present, the police are still investigating.
Xiaobai said that she has been in business for many years and has some savings. In the past few years, she has donated money to people in need through different channels. But the money was cheated away, which made her feel very wronged. I hope the public security organs can solve the case as soon as possible and bring the criminals to justice. ?