This extraordinary fraud case has a fraud team of more than 100 people, relying on writing scripts, training salesmen, division of labor and cooperation, assembly line operation, strict management and corporate operation ... to cheat migrant workers. Using online dating as a means to defraud huge amounts of property in the process of love, the amount of fraud reached more than 165438+ 1 100 million yuan in less than one year, and more than 10 provinces and cities across the country 100 were cheated.
On 20 17, Qin Xiaodong (pseudonym), a migrant worker from Sichuan who works in Jiangsu, met Xiaolan who claimed to be a hotel waiter on WeChat. Soon, Xiaolan borrowed money from Qin Xiaodong on the pretext of illness. For the sake of "helping friends", Qin Xiaodong lent her several thousand yuan, and then she couldn't get in touch again. At this time, Qin Xiaodong realized that he had been cheated. It is understood that the criminal suspect of this gang took advantage of the fact that the victim is a migrant worker and is usually lonely. Through division of labor and cooperation, the victim fell into the trap step by step. Due to the strong deception of telecommunication network fraud cases, many victims are deceived. Lawyer Wang Yi of Inner Mongolia Qingsheng Law Firm suggested that migrant workers should be vigilant to prevent falling into the trap. When the victim feels that he may be cheated, he should pay attention to collecting and preserving the evidence involved and report the case to the public security organ in time.