With 600 silver coins bought from the mysterious man for 24,000 yuan, Ms. Chen returned to her hardware store in a certain district of Jinjiang District, Chengdu. According to a "silver coin buyer" surnamed Liang who came to the store a few days ago, these silver coins are worth hundreds of yuan each. "I can earn at least 40 thousand yuan with one hand." While dreaming of making a fortune, Ms. Chen dialed the above number according to the business card left by the "silver coin buyer" Liang. But the message from the other end of the phone is always "The number you dialed is power off". Under the reminder of her family, Ms. Chen discovered that she might have been cheated. So I immediately went to the Longzhou Road Police Station to report the case.
165438+1October 2 1, Jinjiang Branch of Chengdu Public Security Bureau reported a recent fraud case in its jurisdiction. Nine suspects of the criminal gang are currently criminally detained according to law on suspicion of fraud, and the case is under further investigation.
The art of deception
3-step "routine"? Cheated 24,000 yuan with 600 fake "Yuan Datou"
Routine one
Pretending to be a "migrant worker": "If you have no money to buy things, you can pay with silver coins."
"I have no money. Can I use this silver coin? " In order to convince Ms. Chen, the owner of the hardware store, the man added: "I dug this from the construction site, and you will definitely not lose money."
Ms. Chen runs a hardware store in a residential area in Jinjiang District, Chengdu. 1On the morning of October 7, a man who seemed to be working in a nearby construction site walked into the store. "He bought a tape at that time, about 2 or 3 yuan. When he paid, he said that he had no money and had to pay with a' Yuan Datou'."
There were so many people in the store that morning that Ms. Chen agreed to the man's request without thinking too much. "I felt that I didn't have much money, so I agreed." After the man left, Ms. Chen put the silver coin at the cashier's desk and continued to be busy with things in the store, without taking it to heart.
Routine 2
"Buyer" appeared: "Silver coins are very valuable, how much do you charge?"
A day later, a well-dressed middle-aged man appeared in Ms. Chen's hardware store.
The man claimed to be surnamed Liang, specializing in the acquisition of silver coins. "Do you have such silver coins?" Liang opened a book introducing silver coins in front of Ms. Chen and pointed to the picture above and asked Ms. Chen. Ms. Chen thought of the "Yuan Datou" that the man paid herself when he bought the tape before, and took it out. Because I don't understand it very well, I just want him to see if it's worth it.
Liang looked at Ms. Chen's silver coin in her hand for a long time, said to Ms. Chen, "You are worth at least 100 yuan" and offered to spend 100 yuan to buy Ms. Chen's silver coin. Seeing that Ms. Chen disagreed, Liang even raised the price, "Add 20 to you". Before leaving, Liang left a business card for Ms. Chen, saying that if there are many silver coins, she can contact at any time. "Take as much as you want."
Routine 3
"Migrant workers" appeared again: "I want to go back to my hometown and sell all my silver coins."
Under the "professional" explanation of "silver coin buyer" Liang, Ms. Chen slowly fell into the trap.
Just then, the man who left the silver coin a few days ago came to the hardware store again. In the process of talking with Ms. Chen, the man said that he had dug up a large basin of such silver coins on the construction site, and he happened to be going back to his hometown recently. If Ms. Chen is willing to buy it, he can sell it to her at the price of 40 yuan.
"Buy a 40 yuan, sell it to the acquired 120 yuan, and earn 80 yuan." Ms. Chen calculated an account in her mind and thought it was a good opportunity to make money, so she asked the man to sell all the silver coins to herself. In the end, Ms. Chen spent 24,000 yuan and bought 600 silver coins.
After getting 600 silver coins, Ms. Chen thought that as long as she sold the 600 silver coins to the acquirer, she could make a net profit of more than 40 thousand. So I called the phone number on the business card left by the former silver coin buyer Liang, but the phone was always turned off. Under the reminder of her family, Ms. Chen realized that she might have been cheated, so she went to the Longzhou Road police station to report the case.
meet with
10 people "mix and match" 9 crimes were committed in 8 months, involving a total amount of 6.5438+0.6 million yuan.
After receiving the alarm, Longzhou Road Police Station immediately organized the criminal investigation police to carry out their work, retrieved the surveillance video of the incident, searched for similar cases in Chengdu, paid a return visit to the victims, and grasped the basic information and physical characteristics of the suspects.
165438+ 10 14, the police of Longzhou Road Police Station, with the assistance of Interpol Brigade, arrested 9 suspects including Wang, Zhang, Luo, Li, Sun, Zhou, Lu and Pan in a hotel in chenghua district.
According to the investigation, since the gang fled to Chengdu from other provinces in March this year, it has committed 9 crimes in Jinjiang District, chenghua district, Wuhou District, High-tech Zone and Wenjiang District, involving a total amount of 6,543,800 yuan. They first buy a large number of fake silver coins in the antique market at the price of 1.2 yuan to 1.8 yuan, and then two or five people cooperate with each other. One of the suspects first used fake "Yuan Datou" in convenience stores, hardware stores, restaurants and other shops on the grounds that he had no cash to buy things. After leaving the fake silver coins, a map will be specially hand-painted to indicate the specific location of the shops that left the silver coins. Other gang members, according to the map, went to the store again and pretended to be buyers of silver coins to buy at a high price. Subsequently, the suspects who left the silver coins will reappear and sell them to the victims at prices ranging from 30 to 1 80 yuan.
At present, nine suspects of the gang have been criminally detained according to law on suspicion of fraud, and the case is under further investigation. "In nine cases, the suspects all caught the victim's greed and cheapness." Qing Lei, a policeman of the Criminal Police Brigade of Jinjiang Public Security Bureau, also reminded the general public that the year is approaching and fraud cases are frequent, so we must be vigilant and beware of being deceived and causing economic losses.
Liars are everywhere. I hope everyone can distinguish between right and wrong, don't be greedy and be fooled less.