True fraud of false receipt for a loan of false running water -- " cover a road to borrow " the ga

Phonetic loan characters is small loan signs loan contract, borrow 40 thousand, to 8000; Borrow 50 thousand, to 10 thousand, produce bank running water, coerce the victim makes receipt for a loan again, pay a contract cost, penalty due to breach of contract. Recently, the 5 crime suspect that is suspected of blackmail is succeeded to seize by the substation austral public security ferry, already was approved to arrest lawfully by procuratorial work mechanism now.

In September 2018 a day of the middle ten days of a month, xiaozhang is concerned in the search on the net small when the information of loan, added one man to be small letter good friend, make an appointment with with the other side in the Ou Mou austral ferry the supermarket meets. That evening 19 when make, xiaozhang gets in touch through small letter and this man, take car of a when this man drives contemporary SUV, come to an around quick hotel. Inside this hotel room, xiaozhang and this man signed an amount to be 26000 yuan loan agreement, still include an individual among them detailed information, bank account information and domestic member information, turn on the spot Zhang 26000 yuan, whole process still was patted according to recorded picture. Subsequently, this man drives carrying Xiaozhang to find a man, pieces menace of 2 people utterance is small block the bank to 20000 medium yuan are taken out and give they. After two days afternoon, xiaozhang is forced to agree the ground is nodded again, signed a 20000 yuan loan agreement with the other side again below intimidate lure by promise of gain, turn be coerced again after Zhang gathering take out 20000 yuan reassign two men. Xiaozhang feels after fear, the decision calls the police.

Handling a case personnel development investigates this case process in, the small Li Ye that has similar lot with Xiaozhang arrives south public security ferry in substation iron police station calls the police, weigh its by blackmail more than yuan of 60 thousand debt. Via the policeman understanding is informed, the last ten-day of a month will be in small Li Yu this year in July the inquiry on the net is dealt with small loan information, after professional work of a loan defining after, meet in some village with the other side. The Xiaoli that prepares 8000 yuan to borrow money originally, sign a contract of 48000 yuan of loan below the menace of 3 men however, turn in the bank that got 48000 yuan after Zhang, be coerced pass bank ATM machine to use different bank card to take out 40000 yuan of cash to give respectively again the other side, subsequently the other side asked for cost of 800 yuan of contracts forcibly again, final Xiaoli takes 7200 yuan of RMBs only. In the period of time later, browbeat for many times because of exceed the time limit again small Libingsuo wants penalty due to breach of contract, add up to more than yuan of 60900 RMB, press still Xiaoli signed additionally one piece of 30000 yuan IOU during.

Public security mechanism discovers afore-mentioned cases commit the crime technique is same, all borrow money to low interest is issued on the net the injured party of information, prevail on signs loan agreement, the spot turns running water of Zhang production bank, press the injured party takes out major cash reserve in a bank to remand, ask for contract cost, penalty due to breach of contract to wait forcibly. In the meantime, join two the injured party identify, two cases all point to same department suspicion car and same group of person. Those who pass careful comb a platoon to check grind with the analysis sentence, the policeman decided what comprise by 5 men to have an organization stage by stage, have division of labor " cover a road to borrow " blackmail gang. On November 7, 2018, the policeman is respectively south city of Ning He, thistle, Xi Qing, ferry wait for an area to wait for Wang Mou 5 crime suspect to seize. Classics trial, this 5 people explain the crime of blackmail other to carry out according to the facts, in the meantime, still offer stated blackmail case additionally 8 cases, experience proposal value is total more than yuan 30.