Origin | Treasure mountain procuratorial work
Be engaged in Ms. Dong of service intermediary
The Jie Weixin in there is in the mobile phone group
Sponsor technically for the activity just look for an actor
Be in this group in, ms. Dong knew Zhang Mou of 22 years old. Zhang Mou in order to introduce 200 much big businesses, early or late diddle Ms. Dong more than yuan 240 thousand.
A few days ago, procuratorate of treasure mountain area is opposite with crime of fraud piece of some to sue.
The thing is such ~
Can be excuse kite with doing BMW new car to exhibit
Zhang Mou tells Ms. Dong, his ad firm is in for Xiamen news briefing of new car of a BMW is offerred show a service, want Ms. Dong to be offerred for him exhibit the performance of the meeting to serve. Ms. Dong introduced performance personnel to give Zhang Mou, but he was not used directly. Before long, zhang Mou phones Ms. Dong, because issue wet,say, the news briefing adjourned, but need 10 thousand yuan to pay expenses everyday, money can be done not have on his body, want to lend a dot money. At the beginning Ms. Dong did not promise him, but he is contacted ceaselessly, say this activity profit is quite high, can gain many yuan 200, to moment two people deuce, need only now first pay for sb and expect to be repaid later a few money go in.
See Ms. Dong do not lend money tardy, then Zhang Mou introduced the person of the loan on a net to Ms. Dong, want Ms. Dong to be willing only, this person can help Ms. Dong borrow money.
Many yuan 100 share out bonus can be taken after thinking of the thing is become, ms. Dong one'sed mind disturbed. After this, she carries small letter respectively, pay treasure for many times to turn Zhang gave Zhang Mou about 240 thousand yuan. Still include the advantage cost of financial staff of alleged BMW company among them.
After a few months, zhang Mou says news briefing of BMW new car has ended, but because BMW company does Zhang to compare a trouble, the financial chief inspector that still needs Ms. Dong to hit 17500 yuan advantage to expend BMW company so and trainee. At this moment Ms. Dong feels something wrong. But when wanting to contact Zhang Mou to let him return money, zhang Mou already disappeared. Ms. Dong immediately reports a case to the security authorities. After two months, guilty suspect Zhang Mou is seized by local policeman in Harbin city double the city zone.
To continue cozenage unexpectedly one person cent impersonates two character
Zhang Mou is offerred to case hind narrate, he and Ms. Dong is before two years of understanding, a collaboration passes a few businesses. Once, he is informed BMW to want to do new car news briefing from the net, want to accept the order. He is hitting cooperative cover to lend money to Ms. Dong, it is thousands of yuan of travelling expenses first, borrowed 50 thousand yuan or so a few times to Ms. Dong again in succession later, ms. Dong says to do not have money, he introduces a net to borrow to Ms. Dong.
"She gave me in succession 200 thousand yuan or so. After I visited site, feel investment is too large, did not do this business, think the money that taking her does bit of other business to make money. Said to had done the business with Ms. Dong then, money still is confiscated. " Zhang Mou for narrating.
Later in a few months, because Ms. Dong chases after debt too badly, then Zhang Mou QQ registered a small letter, cheating Ms. Dong is the Liu Zong of BMW company. Zhang Mou is used " Liu Zong " name chats with Ms. Dong, ceaseless and protracted time, let her believe final affirmation meets BMW company give her money.
Later period of time, zhang Mou in order to accompany " Liu Zong " be away on official business, help Liu Zong get the name such as the activity, one person cent acted the role of two horn ground to borrow tens of thousands of yuan to Ms. Dong.
Via checking, ms. Dong ever connected the injured party to pay the form such as treasure, small letter to turn in all too Zhang gives guilty suspect more than yuan 240 thousand Zhang Mou. Zhang Mou at remanding before case hair more than yuan 150 thousand.
Inquisitor view
Inquisitor thinks, guilty suspect Zhang Mou the means with dummy fact, diddle other debt, amount is huge, guilty fact is clear, evidence is really sufficient, be opposite with crime of fraud its to sue.
Inquisitor warns broad citizen, develop as the network, the intermediary on the net applies for a job, what is seeking investment already new issue. But, before involving monetary contact, check status of the other side repeatedly please, increase be on guard consciousness and ego protection consciousness, because,do not want the other side " give an extravagantly colourful description " affirmatory and turn easily Zhang.
Character | Liu Xiaoxi
Case source | Li Weiyu
