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Jilin to connect a 45-year-old woman,http://www.youhui.fm/forum.php?mod=viewthread&tid=351190, Foreign always says he's 29 years old. She has on a number of domestic publications do illegal marriage, to accompany tours, belly twins and other small ads, Daihatsu ill-gotten gains. From 2007 to stop when she was arrested, she was a total fraud of more than one million dollars over the man money. Let police officers who feel angry, many deceived man with embarrassed grounds, and police officers do not want to contact. "This is by far the destroyed city involving an amount up to 'Pianhun' cases. We hope to be able to take the initiative and contact us fooled." Public Security Bureau staff said.
Henan man cheated several times
December 2008, the Municipal Public Security Bureau, cases of sexual violence in the Third Brigade Reconnaissance Battalion in the investigation, "Huntuo" matchmaking process Sumou fraud, we found Luoyang, Henan Province, surnamed week and Sumou have telephone contact with investigators immediately surnamed Zhou to contact each other very surprised, "I hide from you, I was not only Sumou cheated money, also Dalian another matchmaking agency 'Chen' and 'Director Wang' cheated." After telling, surnamed Zhou to provide the police with "Chen", "Director Wang" left his bank number.
Investigators immediately investigate this account, account holders understand that information is false,http://www.wmcc.cc/tw/bbs/forum.php?mod=viewthread&tid=592176, the account has a large number of remittance transactions from across the country, and the amount of remittances ranging to 680 yuan for the first time remittances majority. Remittances from the investigators to verify the sender of a man Cangzhou,http://bbswk.taozhi8.cn/showtopic-966789.aspx, Hebei, according to his memories, he saw in June 2008 escort ad on a local publication, has repeatedly named "Candice" card number one million yuan, after the transfer Candice cut off contact with the man. "I knew I was cheated." The man said sheepishly.
In the next survey, investigators found Candice each time through ATM withdrawals. Investigators retrieved the multiple video Candice withdrawals through video view, Candice several withdrawals are around 4:00, and withdrawals location in Victory Road River mouth area somewhere. The combination of these information officer in charge of this case Meng Qinggang think Candice's activities are consistent with the characteristics of dating fraud cases, under the direct command of the detachment led to the commencement of the case Candice investigation, and the case will be listed in the form of supervision.
45-year-old woman claimed 29 foreign
After three months of investigation, the squadron leader Liu Wei positive, investigators initially mastered the super Peng Candice's whereabouts,http://blog.myoeoe.com.tw/forum.php?mod=viewthread&tid=5751200, the people living in the vicinity of Victory Road River mouth area. 50 years old, speak with a foreign accent. In addition to "Candice", she also a man named "King of May" name. Also, she is only 29 years old claiming foreign, single, often belly twins, looking to accompany the tour, etc., so strange man away in Xinjiang and other places to send money to her a different card number.
March 24, 2009, police Liouville positive, Chao Peng learned by insiders, Candice lived at Victory Road somewhere in the No. 2 unit 3. The insider said, "Candice" The past is dry matchmaking, and last year bought a black Honda CRV, the car stopped in their backyard living area. After the transfer of vehicles and vehicle owner information, confirm "Candice" real name for a high, born in 1964, Jilin Hakusan City, who in 2008 investment to buy a house the way,http://www.07448.cn/bbs/home.php?mod=spacecp&ac=blog&blogid=, the account moved from Jilin Port Arthur area, are no occupation, in Victory Road a house to live more than ten years. According to insiders said that high of a rarely go out, and outsiders are not traveling on weekdays,nike requin tn, but she is very loved her car, sometimes the car was scratched, she would behave very distressed.
Find a weakness high after investigators to scrape the high grounds of a car, knocked on the high of a door, on April 14 captured the high of a home, and according to its residential conducted a search of the scene seized with its modus PHS 12, bank cards 12, and published more than one hundred copies of illegal publications dating information.
The purpose of changing the identity scam
After the trial, the high of a confession in a district of its 2006 Trade and Industry Bureau incorporated a marriage agency "Love City" named after the high-taking in illegal publications publish false friends, to accompany the tour,http://gamsa.net/guestbook/index.php?item/create_form/1, such as advertising of Pregnancy as a means to "Li", "Director Wang" and in the name of fraud.
Just when police officers who tried, Shanghai Shen gave the man a high PHS phone, told a high, he had to give her some one thousand eight remittances by police officers who repeatedly reminded,http://bbs.e-xintai.com/forum.php?mod=viewthread&tid=200635, Shen came before, and realized that deception and to territorial public security organs.
Currently, the high of a suspected fraud has been criminal detention according to law, only on bank cards have seized seven modus use found involving more than one hundred million, the other involving the victim and find work in progress.
Municipal Public Security Bureau staff, the city Huntuo fraud cases occurred in succession,http://www.china-vm.net.cn:88/forum.php?mod=viewthread&tid=93385, Mayor Xia Deren very seriously and making instructions, Dalian Municipal Government Office is responsible for the supervision of the inspection of such cases. Municipal Public Security Bureau staff hope the victims, insiders can call. Chief correspondent Wang Xiaomei