Big beard pretended to be a female anchor, and the man cheated the guy more than 18 million in three years
A small group in Changshu, Suzhou met a 'beauty anchor' on a live broadcast platform, and remitted a total of more than 18 million to each other for partnership investment in three years. However, what he did not expect was that the so-called 'beauty anchor' was actually disguised by two men with big beards. They seduced the victim with their voice through female partners, and then seduced the other party to remit money step by step through online chat.
On August 5, citizen Zhang hurried to the Xingfu police station of Changshu Public Security Bureau and called the police, saying that he had been cheated of more than 18 million yuan. Upon inquiry, the police learned that in July 2016, Zhang met a 'beauty anchor' on a live broadcast platform. The other party had a sweet voice and funny conversation. Later, the two often communicated on wechat. In this process, 'beauty anchor' began to tell Zhang about his tragic life experience and expressed his hope to change his fate through entrepreneurship, which moved Zhang and finally remitted more than 18 million yuan to each other in three years.
After understanding the situation, the investigators sorted out the capital flow, stripped the cocoon layer by layer, analyzed that most of the money eventually entered the private accounts of suspects Li and Zhang, analyzed that they were very likely to be involved in the case, and some of the money was cashed out in Harbin after reaching Li's mother's account. In view of the huge value of the case, the leaders of Changshu Municipal Bureau attached great importance to it and organized a task force to Harbin overnight to carry out investigation.
After the withdrawal monitoring, it was found that the withdrawal person was indeed Li's mother. This also confirms the investigator's guess that it is very likely to be a family network fraud criminal gang composed of relatives and friends. After patiently combing and arranging, the investigators found that Li and Zhang entered and lived in a high-end community in Harbin. After several days and nights of ambush and waiting, they were arrested by the ambush police. Subsequently, according to the clues, the task force arrested Deng Moumou (female) who fled to Guangdong.
After they arrived at the case, they confessed to the fact that they cheated others with the temptation of beauty and high return. The reporter of Modern Express learned that the case is currently being handled by the first department.