20 17 In April, unemployed women saw someone posting information about an oil company selling discounted fuel cards. She feels profitable, that is, she claims to be an agent of an oil company through the Internet and telephone, and can apply for a discounted fuel card. After someone saw the news, they paid the card money for nothing. Take the buyer's money to the gas station for a discount oil card for nothing, and then sell it at a high price to make a profit. Soon, when Bai went to apply for a card again, he was told that the activity was over and the previous discount card would not be processed. But Bai wanted to stabilize the customers who bought the cards, so he bought a batch of gas cards at the original price and gave them to the buyers at a discount. However, more and more people came to Baiban Card later, and Baiban used the money of the later card buyer to fill the deficit of the previous card purchase. In this cycle, more and more people buy cards and the amount of funds is growing. White "robbing Peter to pay Paul", the gap between money and cards is getting bigger and bigger.
On one occasion, someone asked for hundreds of thousands of gas cards. In order to fill the funding gap, Bai promised to give the other party a higher discount. As a result, the funding gap is even greater. By the end of June, 20 17, 10, Bai had begun to delay the payment of the card money to customers, or only paid part of the card money. Unable to pay the card and refund on time, the card buyer found Bai to ask for it, and she fabricated all kinds of lies to shirk it. In 65438+February of the same year, it was learned that the deceived person bought a card and sent it to the public security organ.
The suspect Bai confessed that in just seven months, the value of the fuel card she handled reached more than 30 million yuan, which is estimated to cause a deficit of more than 5 million yuan. However, in the case that the gap was huge and irreparable, Bai bought an imported off-road vehicle worth more than 500,000 yuan for himself with the money of the card purchaser in June 20 17. At present, the suspect Bai has been arrested by the People's Procuratorate of Lianhu District for contract fraud.