Recently, Baotaqiao Police Station of Nanjing Gulou Public Security Bureau in Jiangsu Province cracked this case of fraud by using forged "transfer screenshots".
Teacher Zhao runs an automobile maintenance factory near Baota Bridge. 65438+In February 2020, the man Fang came to the store to meet Mr. Zhao on the grounds of repairing the car. The next day, Mr. Zhao received a screenshot of the transfer of 50,000 yuan.
According to the victim, Mr. Zhao, at that time, the parties sent a screenshot of the transfer to Mr. Zhao's mobile phone and explained that he might not receive it temporarily because he caught up with the weekend, so that Mr. Zhao could not see the transfer until Monday.
On the same day, the suspect Fang contacted Mr. Zhao through WeChat, saying that his WeChat was not bound to a bank card. Now he needs money badly, so Mr. Zhao Can gives him 3000 yuan first. Mr. Zhao didn't even think about it at that time, and directly transferred 3000 to the party through WeChat.
However, three days later, Mr. Zhao found that 50,000 yuan had not yet arrived, so he repeatedly asked Fang about the situation, and Fang evaded it for various reasons such as bank transfer. Finally, Fang told Mr. Zhao that he had a younger sister, money at home and an Audi to be repaired. At that time, my sister would help her pay back the 50 thousand yuan and the 3 thousand yuan lent. So Teacher Zhao added Fang's so-called sister-in-law's WeChat, and the two got in touch through WeChat.
However, this self-proclaimed aunt also asked Mr. Zhao to help him transfer another 2,000 yuan to the suspect Fang, saying that his son owed the suspect Fang some money and asked him to help pay back the money, and sent a screenshot of the transfer of 55,000 yuan to Mr. Zhao.
Teacher Zhao thought that 55,000 yuan had been transferred to me, but I'm sorry not, and it was transferred to the suspect for 2,000 yuan. To Mr. Zhao's chagrin, the 55,000 yuan had not arrived yet, so Mr. Zhao urged Mr. Fang to pay back the money. Finally, Mr. Fang blacked out Mr. Zhao's WeChat.
On February 20th, 20021year, Teacher Zhao came to the police station to call for help. According to the relevant information provided, on the morning of March 22, the police arrested the suspect Fang.
After investigation, the police found that the self-proclaimed man was a fiction. He built a WeChat trumpet and pushed it to the victim, Mr. Zhao. These two transfer screenshots were also forged by himself with retouching software.
After further investigation, the police found that the suspect defrauded three other victims in Nanjing and Huai' an in a similar way. According to statistics, four victims were defrauded of more than 20,000 yuan.
At present, Fang has been criminally detained by Nanjing Gulou police for alleged fraud, and the case is under further investigation.
The police reminded that when using mobile payment and online transactions, you should be careful of fraudulent means such as chat records and transfer screenshots. Be careful and check more to ensure that the money arrives. Once you find that you have been cheated, please call the police immediately.
Related Q&A: The inter-bank transfer was successful but the money didn't arrive. The inter-bank transfer was successful, but it didn't arrive. These reasons may be: 1, and the transfer information was incorrectly filled in. 2. The bank's arrival time is different. 3. The maintenance of the banking system led to the delayed arrival of the account. If there is no reason and it is confirmed that the funds have not arrived, you can call the bank customer service phone for consultation. Inter-bank transfer remittance is a kind of business that transfers RMB or foreign currency to units or personal accounts opened in other banks in China. To transfer and remit money with other banks by using online banking, ICBC needs to register "Finance @ Home" personal online banking first, and apply for using U shield (Personal Customer Certificate) by opening online banking authority at business outlets. Use online banking to transfer and remit money between ICBC and other banks. Operation guide 1. Inter-bank transfer and remittance through online banking. To transfer and remit money with other banks by using online banking, ICBC needs to register "Finance @ Home" personal online banking first, and apply for using U shield (Personal Customer Certificate) by opening online banking authority at business outlets. Use online banking to transfer and remit money between ICBC and other banks. 2. Inter-bank remittance of foreign currency in business outlets. You can handle foreign exchange remittance at our foreign exchange business outlets and fill in the remittance voucher. Warm reminder 1. According to the relevant regulations of the People's Bank of China, the service hours of transfer and remittance between ICBC and other banks are 9: 00- 17: 00 every working day. 2. For the transfer and remittance between ICBC and other banks, the handling fee shall be charged at 1% of the transfer and remittance amount, and the lowest 1 yuan shall be charged at the highest 50 yuan. 3. When you handle foreign exchange remittance, please pay attention to the following regulations of the State Administration of Foreign Exchange: (1) The name of the payee of foreign exchange remittance must be the same as that of the remitter, or the remitter's immediate family. If the payee's name is different from the remitter's name, proof that the payee and the remitter are immediate family members must be presented. "Immediate family members" include "spouse, father (mother) and son (daughter)". The proof is as follows: a. If the payee and the remitter are in the same household registration book, the household registration book shall be presented. B. If the payee and the remitter are not in the same household registration book, notarized or authenticated documents issued by authorized institutions such as notary department or police station are required to prove that the payee and the remitter are indeed immediate family members. (2) The nature of your foreign exchange remittance collection account and payment account in the same city must be the same, that is, "bank to bank, remittance to remittance", that is, "the nature of banknotes/remittances remains unchanged before and after fund transfer".