On June 20 1 1, Guangzhou Yuexiu police received an alarm from Ms. Huang, saying that at about June 201,her husband happened to be on vacation in Spain and received a "no sound" voice message from her husband QQ when he logged into her mobile phone QQ that day. Ms. Huang didn't get through to her husband. Later, Ms. Huang received a message from her husband QQ on her mobile phone, and asked Ms. Huang to call Manager Zhang of a domestic airline.
Ms. Huang hurriedly contacted Manager Zhang and learned that a batch of goods sent by her husband's company to Spain had not been delivered because of the unsettled logistics expenses. At this time, the "husband" QQ sent a message saying that she had failed to transfer money several times, and asked Ms. Huang to call again to ask "Manager Zhang" what was going on. "Manager Zhang" replied that due to the problem of foreign exchange business quota, it has exceeded the foreign exchange quota of Ms. Huang's "husband", and the excess amount is 18650 yuan, which can only be settled in RMB. Ms. Huang informed her "husband" of the situation on QQ, and the "husband" then asked Ms. Huang to pay 18650 yuan in advance and transfer it to an agricultural bank account opened by an aviation logistics company in Jiangsu (in fact, the account was also opened by the suspect). Ms. Huang transferred RMB 18650 to the other party through mobile banking, and then shared the screenshot of the bill with her husband's WeChat. At this time, Ms. Huang's husband found out that he was cheated when he asked what money was, and called the police at Huanghuagang police station.
After investigation, the police of the task force locked the suspect in a rental house on Greening Road, Shilong Town, Dongguan. In the early morning of June 2 1, the police took action and arrested seven suspects, including Xie Mou, Liao Mou and Huang Mou. According to the suspects, each of them posted information about recruitment and renting houses online. Once someone sends an email for consultation, they will be sent a link to Trojan virus. Once the other party logs in, they can know the QQ number and password of the other party, and then make up various reasons to ask relatives and friends in QQ to help pay, thus implementing fraud.
Reminder:
If you find money-related information, you must make it clear to the parties, and 70 million yuan should not be taken away by scammers.