The near future, a flock of special " ox " cause scheme of fair check of Zhejiang justice black to notice, they were certain bank exchange collects foreign currency spend to the forehead in the process, the limitation that waits for a respect to money time, change the crooked mind that has foreign exchange of buying and selling under the counter.
This year in May, zhejiang justice black one " ox " Wang Mou calls the police, say he and profess to have a large number of U.S. dollors " supply of goods " Long Mou trades, be cheated 2.23 million. Via police investigation, the bilk record that drag in of foreign currency of buying and selling of this origin privately gives, guilty gang performs interior unexpectedly " black eat black " , can weighs actual edition " the espionage in dish " .
The man is cheated 2.23 million yuan to call the police to dare not tell the truth however
May, "Ox " Wang Mou is in when justice black seeks a target at the door a Bank of China, encountered Anhui person Long Mou, long Mou says at hand has 110 thousand U.S. dollor to be badly in need of changing a RMB, talk about approach " advantage is expended " hind both sides is reached trade. Subsequently, long Mou finds Wang Mou to express to again 350 thousand U.S. dollor wants to change again, amount to RMB 2.23 million, "Advantage is expended " can increase accordingly. Then, bilateral agreement did business on May 11.
"Ox " instead by " ox " cheat! The man is cheated 2.23 million yuan to call the police to dare not tell the truth however
△ trades check scheme
"There is rule inside circle, it is the RMB arrives after Zhang normally, remit of ability general U.S. dollor " .
However, wang Mou general 2.23 million infiltrate after Long Mou account, long Mou pretends to go up however toilet, borrow machine escape from the hotel, the Wang Mou immediately that discovery is cheated calls the police.
Because break the law because of foreign currency of privately buying and selling, when Wang Mou calls the police, say oneself are deal is cheated many yuan 200, but when police asks about its business content, he justifies oneself hard, this ability speaks truth.
Immediately of justice black police undertakes freezing to experience case account. That evening, do not take the Long Mou that gives illicit money to contact Wang Mou actively, say oneself are not want deceit of purpose, it is to be gotten on of the person such as a Huang Mou incite. Say " want recapture 2.23 million, go resembling hill interview " , the dangerous sex that heads for alone considering Wang Mou, justice black police decides to be headed for together.
"Dish is medium espionage " ! "Ox " instead by " ox " cheat
Wang Mou is in elephantine hill inside a cafe with so called " on " the person meeting such as Huang Mou, some fizzles out during " invite " the gang that he joins himself to fry foreign currency bilk together, promise the money that returns him, be rejected on the spot by Wang Mou.
In the process of bilateral meeting, execute the law the constituent framework of the guilty evidence that personnel masters the person such as Huang Mou stage by stage and gang, commit the crime gimmick.
Classics trial, huang Mou expresses, oneself ever assign Long Mou is after the preliminary credit that obtains Wang Mou, bought a mobile phone that discards as useless almost, during trading, long Mou is on the excuse after affirming remittance is successful toilet, leave the mobile phone intentionally on the desk to make the false appearance that is about to come back, escape from hotel back door subsequently.
Huang Mou still expresses, "Hotel lobby, back door arranged a person at that time, once be discovered clue, these people can produce clash with Wang Mou intentionally, extend time in order to procrastinate " . Even if Wang Mou breaks through block up to chase after a doorway, still can person specially assigned for a task drives to produce accident of slight liaison man intentionally, "Alarming compensate a bit medical expenses. "Alarming compensate a bit medical expenses..
By May, the person such as Huang Mou, Long Mou already was seized by justice black police.
Divide the spoils not all gang interior is performed " black eat black "
Via thorough investigation, the wire-puller that police discovers to this has bilk case besides Huang Mou, still Ning Bo resembles hill person Qian Mou.
Huang Mou is explained, he and Qian Mou are partner, the Ceng Ge before this makes bilk live many victim, but trading before is he is being operated actually, qian Mou acts the part that the behind the curtain engineers. After cooperating for many times, he is aware of Qian Mou divide the spoils not all, decide draw sb over to one's side is other gang member plans " black " Qian Mou.
The process is here medium, huang Mou is the other partner beside draw over, ceng Chengnuo is in illicit money in one's hand hind, will compare Qian Mou deal out their share out bonus is more rich and generous.
Trade the person is only " castle " ever was asked to sign reimbursement book
Subsequently, qian Mou is succeeded to seize, however the detail that he speaks to make a person sob more -- trade actually person Long Mou is a wire-puller only " gun child " -- Qian Mou and Huang Mou leave gave 100 thousand yuan of high price to let Long Mou participate in bilk, and be prevent to come to the light, before Long Mou and Wang Mou trade, still be asked the lot fell manual of a reimbursement.
"Ox " instead by " ox " cheat! The man is cheated 2.23 million yuan to call the police to dare not tell the truth however
Jin Ruikun inquisitor expresses procuratorate of justice black city, the money that this means Wang Mou is traded actually after person Long Mou is whirled, once police finds out capital whereaboutldirection, this money can arrive at Qian Mou with returning the way of loan in the hand, come to those who evade law find out with this.
Current, the 3 people such as Huang Mou already by lawfully criminal is detained, because the 4 people such as Qian Mou, Long Mou are suspected of crime of fraud already was being approved to arrest by procuratorate of people of justice black city.
