Pretend to be public security organs, be suspected of crime with the victim, wash black money for, requirement victim diverts fund safe account, with the fraud from card innocence, media has reported a lot of times, also had done remind technically, but still still be somebody be deceived. 12 days, one man of our city is washed with be suspected of black money, test and verify of its bank card piles up diddle bilk 270 thousand yuan.
12 days afternoon, citizen Wang Mou receives a telephone call, the other side professes is Police officer Chen of Shanghai public security bureau, they are being dealt with wash black money case together, among them Wang Mou is main crime suspect, ask Wang Mou cooperates police to undertake investigating.
To Police officer Chen " accuse " , wang Mou is overruled at once. Wang Mou says, he is a worker, go to work in the factory all the time, never have been to Shanghai, never also had participated in illegal activity, be suspected of impossibly washing the illegal crime activity such as black money.
To Wang Mou refute, police officer Chen says, they had investigated a lot of similar cases, a lot of suspects had done not have the crime scene. But now network special develop, a lot of people are the illegal crime that has on the network. Subsequently, police officer Chen gave Wang Mou to transmit him through the short message " order for arrest " .
Wang Mou is opened look, it is oneself as expected, not only photograph exactly like, and Id information and home address circumstance are correct, and oneself are suspected of washing black money, amount is huge, this piece " order for arrest " make Wang Mou unusual fear.
Police officer Chen tells Wang Mou, they had handled similar case before, the victim is identity information is divulged likely, be used by illegal element, have illegal activity then.
See Police officer Chen says so, wang Mou expresses at once, he is certainly was risked to use identity information to undertake illegal guilty activity. Police officer Chen says, it is likely such. But he already by order circularly the arrest of a criminal at large, police still should undertake be handlinged lawfully to him, they will hurry to 10 lasher to undertake capturing to its inside the shortest time.
See police wants to catch him capture, wang Mou feared, ask how Police officer Chen should do instantly? Police officer Chen tells him, if want to prove oneself innocence, must his under one's name the capital in all bank card transfers safe account, wait for public security mechanism to prove Wang Mou was not participated in after washing black money activity, meeting general capital returns public security mechanism to still give him. Be caught to avoid oneself, wang Mou is forced to agree, subsequently he oneself a few money that Zhang Yinhang blocks turn to a piece of card entirely, will block date and code of password test and verify to tell Police officer Chen entirely next, the fund that very fast Wang Mou discovers to him bank gets stuck is transferred.
That day in the evening, wang Mou's family returns the home to discover Carrie's money is transferred, ask Wang Mou how return a responsibility. The job that this ability will produce Wang Mou afternoon tells family. Family judges Wang Mou to be cheated at once, dial a phone to call the police instantly. At present our city police already got involved investigation. (Tian Yu of reporter of engage by special arrangement of Ji Dong of reporter of entire media of network of Hunan of the Qin Dynasty of 10 lasher evening paper)
