On August 21, 2018, the Sili Village Police Station received a police report from a citizen Mr. Liu that he was defrauded of 14,000 yuan for buying cigarettes online. After Mr. Liu remitted money to the other party through Alipay, the other party sent him six SF Express tracking numbers. Three days later, Mr. Liu did not receive the goods. After checking the Internet, he found that the SF Express tracking number was false. When Mr. Liu contacted the cigarette seller, he found that the other party had blocked Mr. Liu.
After receiving the alarm, the Sili Village Police Station obtained Alipay transaction records and found that Mr. Liu’s money was collected by Tong XX in Xi’an. After investigation, the police confirmed that they worked with XX. The police went to Xi’an to find the same After XX, faced with the police’s questioning, Tong XX had a blank face. After careful recall, Tong XX remembered that his Alipay had been borrowed by his friend Chen Mouwen. Under the leadership of Tong XX, the police quickly found Chen Certain article, but Chen Mouwen denied the matter of receiving payment. In the face of police interrogation, Chen Mouwen never admitted to collecting money, nor did he admit that he committed fraud.
Faced with such a stalemate, the police continued to conduct in-depth investigations. After the victim, Mr. Liu, was deceived, after he posted the deceived information in the circle of friends, some colleagues across the country took the initiative to contact Mr. Liu and claimed that they were all defrauded by the same person, from Jiangsu, Hunan, Victims in Zhejiang and other places successively provided accounts for scammers to collect payments. The police found that one of the collection accounts was also in Xi’an with the same Li, and the police immediately found Tong Li. After questioning, Tong Li said that his account was also under Chen Mouwen borrowed, and the police continued to investigate the third collection account Chen. After the police found Chen in Yulin City, Shaanxi, Chen also claimed that his account was borrowed by Chen Mouwen. The police investigated further and found the fourth collection. The account Zhou Mouyun turned out to be Chen Mouwen’s grandmother, and the above four fraudulent collection accounts pointed to Chen Mouwen at the same time. In the face of this situation, Chen Mouwen refused to admit the payment and began to admit the payment, but He argued that he was just a middleman, and he remitted the money to the upper house after receiving the payment. The upper house did not deliver the goods, he did not defraud, and he just made the difference in the middle.
Faced with Chen's refusal to plead guilty, the police obtained Chen's bank account and found that after receiving the money, it was used for their own consumption and did not transfer to others. They argued that they were a middleman. Unstoppable. Through a more in-depth investigation, the police found that the fraud suspect Chen Mouwen staged a realistic version of "There is no silver three hundred taels". The police found that the WeChat account used by Chen Mouwen in his personal life is Shuke who is working hard, and this WeChat The account once formed a group, and all the victims in the group were the victims of his fraud. In the group, Chen Mouwen said that there are many online fraud cases, and the police do not pay attention to the fact that they cannot solve the case. It can help everyone defend their rights and falsely claim that they have internal public security relations. People wait for his news and let him report the case. Chen Mouwen uses this to fool the victim not to report the case to delay the time. As time goes by, the delay cannot report the case. Some of the victims also had some clues, so they had doubts about Chen Mouwen. During the police investigation, the victim also provided this part of evidence. With Chen Mouwen’s arrest, it also confirmed the victim’s suspicions. It further confirmed Chen's criminal behavior of fraud.
The smart fraud suspect did not use his cleverness in the right place, but put these cleverness in the fraud crime. After being caught, he refused to plead guilty and thought he could escape the blow, but he was clever and mistaken. What is waiting for him is Severe punishment by law, Chen has now been arrested.
