Mr. Shen (pseudonym) of Luqiao is a pork vendor. At ordinary times, I have a good relationship with my nephew Zhang Bing in his hometown in Sichuan, and have frequent contacts. On June 5438+065438+ 10, 2020, Mr. Shen and his wife broke up, and Zhang Bing introduced a woman named "Ai Qiao". Because the chat was more congenial, the relationship was quickly determined.
In the process of communication, "Aiqiao" borrowed money from Mr. Shen for reasons such as paying rent and getting sick and buying medicine. Because of his girlfriend, Mr. Shen, who is immersed in love, can't resist the sweet words of "Ai Qiao" one by one, with a total amount of more than 200,000.
In February this year, Mr. Shen confided his bad business to "Aiqiao". The sensible "Ai Qiao" said that he would return 6,543,800 yuan first to help Mr. Shen solve the problem of capital turnover, which made Mr. Shen overjoyed and thought that he had met true love, but he did not know that he was about to fall into another fraud trap.
Out of trust in Zhang Bing, Mr. Shen entrusted him to help collect money. Later, Mr. Shen was told that the money was frozen, so he added the WeChat of "Zheng Police Officer" recommended by Zhang Bing. The first thawing fee for this matter was 16000 yuan.
Mr. Shen believed it and looked forward to receiving the money as soon as possible and immediately turned around. Then "Officer Zheng" told Mr. Shen that Zhang Bing was suspected of a civil dispute and wanted to be detained. Worried that Zhang Bing could not be contacted, Mr. Shen transferred more than 260,000 yuan to pay a fine and get bail pending trial according to the instructions of "Zheng Police Officer".
Finally, when handling the case, Zhang Bing contacted Mr. Shen and promised to personally deliver the cash to Luqiao. However, when an accident happened, Zhang Bing got into a fight with the traffic controller on the bus to Chongqing Airport, and Mr. Shen, who was very affectionate, immediately transferred more than 290,000 yuan for compensation.
There has been another wave of "Gang Ping". Zhang Bing also said that the cash was withheld by the airport, and the "police officer Zheng" who was wholeheartedly helping at first wanted to embezzle the money. So Zhang Bing once again recommended adding "Police Officer Xu" to WeChat to handle this matter, and learned that once the defendant lost the case, "Police Officer Zheng" would receive 5.36 million yuan in compensation.
In order to get this sky-high compensation, Mr. Shen started a long road of litigation, and all the requirements of "Xu police officer" were met, and tens of thousands of dollars were used for lawyer's fees, errands and tolls.
In July, Zhang Bing finally arrived at Luqiao with a huge sum of money, but asked for a transfer on the grounds that the car was detained by the Luqiao police and needed a vehicle thawing fee. Mr. Shen did so without hesitation.
Seeing that more than half a year has passed, he has successively transferred 1 10,000 yuan by borrowing from friends and bank loans, but things have never been settled. Mr. Shen was worried, and the more he thought about it, the more wrong he was, and finally realized that he had been cheated. Considering that he is a nephew, he can pay back the money, but Zhang Bing has been dragging it. On August 10, Mr. Shen had no choice but to call the police.
After the incident, the police quickly filed a case for investigation and went to Sichuan thousands of miles away day and night to carry out the arrest work. Finally, after two days and two nights' efforts, Zhang Bing was successfully captured in the early morning of August in 15. After further investigation, it was found that "Ai Qiao" did not exist, and both "Officer Zheng" and "Officer Xu" were impersonated by Zhang Bing.
According to Zhang Bing's account, he lost a lot of money on a gambling platform. In order to raise funds for "turning over books", he had the idea of cheating, and the person he targeted was his trusted uncle, Mr. Shen. At present, Zhang Bing has been criminally detained by Luqiao police on suspicion of fraud, and the case is under further investigation.
Sentencing standard of fraud
Fraud refers to the act of defrauding a large amount of public or private property by fabricating facts or concealing the truth for the purpose of illegal possession.
Article 266 of the Criminal Law of People's Republic of China (PRC) stipulates that whoever defrauds public or private property in a relatively large amount shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also or only be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined; If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or confiscated.