Xinmin Evening News (correspondent Cao Yahui, Ma Weiyu, reporter Tu Yu) In reality, she is a warm friend and close person; behind the Internet, she racks her brains to defraud her best friends, writing and directing "money borrowing dramas" and "court relations" "People" cheat and deceive. Recently, the Jinshan Branch of the Shanghai Public Security Bureau successfully captured a criminal suspect who defrauded his best friend of nearly 600,000 yuan. He has been criminally detained in accordance with the law on suspicion of fraud.
Caption: Interrogation of the suspect. Picture provided by the police
On July 8, 2024, the Xiangzhou Road Police Station received a report from Ms. Hu from the masses, saying that her best friend He Mou had defrauded nearly 600,000 yuan by pretending to be a friend to borrow money, buying houses and vehicles at fictitious low prices, and the court seized them. Yuan.
It is understood that in 2019, Ms. Hu, who is doing business, met He at a friend's gathering. The two had similar interests, kept in touch on weekdays, and soon became best friends. Until September 2021, He sent a screenshot of the chat to Ms. Hu. The content was that their common friend Zhang asked He to borrow money. He revealed to Ms. Hu that he wanted to lend money to Zhang, but he did not have that much on hand at the moment. Seeing that her friend was in trouble, Ms. Hu readily transferred 50,000 yuan to He.
In October 2022, when He was chatting with Ms. Hu, He claimed that he had internal connections and could buy houses and vehicles seized by the court at low prices, then sell them at high prices and resell them to make money. He also took screenshots of relevant chats with "court related persons" Sent to Ms. Hu, who believed it to be true and decided to cooperate with her. Between October and December 2022, Ms. Hu transferred a total of 60,000 yuan to He in three installments, which was used for the purchase of so-called luxury cars by He, Ms. Hu and the "related person".
Since the foreclosure vehicle has not been seen for a long time, Ms. Hu once asked He a question, but He used "the foreclosure was unsuccessful" as an excuse and said that there will be low-priced foreclosure houses in the future. The original price is 60,000 yuan. It can also be used for the purchase expenses of foreclosed houses. Ms. Hu was so excited that she gave up her doubts.
In December 2022, He once again borrowed money from Ms. Hu on the grounds that their mutual friend Zhu was short of money to buy a house. Out of trust in her friend, Ms. Hu once again transferred 50,000 yuan to He.
Until February 2023, Ms. Hu indeed received "internal information" from He, saying that there was an internal forensic auction house, and for only 1.455 million yuan, you could buy a house with a market price of more than 1.9 million yuan. He, Ms. Hu and " The three "related persons" discussed and decided to contribute 485,000 yuan each. Because Ms. Hu still had the previous 60,000 yuan for the legal auction of the car somewhere, she transferred another 425,000 yuan to He.
After the money was paid, Ms. Hu asked He many times to go see the house and ask for the real estate certificate, but He always used excuses such as "busy at work" and "the birth certificate has not been issued yet." In desperation, Ms. Hu had to consult the court on her own, but the answer she received was nothing. At this time, Ms. Hu realized that she had been deceived by her best friend, and she thought of the two mutual friends borrowing money. After verification, she learned that they had never borrowed money from He. Ms. Hu suddenly realized that she immediately chose to call the police.
After receiving the report, the police from Xiangzhou Road Police Station immediately launched an investigation and successfully captured the suspect He. After arriving at the case, He confessed to his fraud. He confessed that because he owed more than 1 million yuan in debt and was unable to repay it, he thought of defrauding money by defrauding him, and selected his best friend, Ms. Hu, who was financially well off as his target. He used his father's idle mobile phone number to apply for a new WeChat ID from September 2021. During this period, he fabricated lies and defrauded Ms. Hu of 585,000 yuan by pretending to be Ms. Hu's "common friend" and "court contact person". .
Currently, the criminal suspect He has been criminally detained by Jinshan Public Security Bureau on suspicion of fraud, and the case is under further investigation.
Police Tip: If you meet a friend on the Internet to borrow money, please be sure to verify it face to face. At the same time, be careful not to trust the so-called "internal resources" or "low-price channels" for legal auctions. You will not fall into a pie in the sky, but will only fall into a "trap" carefully designed by criminals.
