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Through investigation

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  • Started 10 years ago by bgq6v7AS7

  1. Peruvian currency fraud screenplay<br>Metropolis Daily News & nbsp; trainee reporter Yuan Zhe newspaper correspondent Yu Zhihao<br> <br>Euro, you know it? Peruvian currency, have not seen? If you really can not tell, the street where you meet someone looking for an excuse to use currency exchange renminbi, please be careful, be careful deceived. Recently, Qingshan District police have uncovered fraud Peruvian currency, fraud scammers actually wrote the script in advance, also bought wigs, suits and other "first line", played many a bureau director, director of the bank formed a "performance team" crime, with Peru Euro coins posing business woman has cheated nearly 10 million.<br> <br>An excuse to ask for directions and gradually set up sets<br> <br>July 27, Ms. Peng, who lives in Castle Peak District Luo Road bus stop, a 40-year-old middle-aged man speaking in a weird accosted Mandarin come. Man claiming to be from Wenzhou, Wuhan do not understand, let Ms. Peng help take a phone call. By telephone, Ms Pang learned "Wenzhou" go to an office to find a director.<br> <br>"Wenzhou" said he did not know the way,http://jianqiaofang.com/bbs/home.php?mod=space&uid=365,nike air max 90, Ms. Peng has kindly accompany their innings came to a certain door, suits, flamboyant "director" has been waiting downstairs. "Wenzhou" tell "a bureau director," the boss himself had an accident, urgent need of money,moncler Outlet, but lack of cash on hand, only 30,000 euros, the boss with "a bureau director," weekdays befriend the critical moment the boss asked him to help the euro converted into yuan. "Wenzhou people," said one euro currently on the market can change 9.5 yuan, he is now one euro exchange only 7 yuan. "A bureau director" means only three or four million own hand, to persuade Ms. Peng syndicates. To make Ms. Peng assured,http://www.usiwakamaru.or.jp/~budda/cgi-bin/diary/apeboard_plus.cgi?command=read_message&msgnum=20/,louboutin femme, he went to a bank with Miss Peng. Bank out of a "bank director" proven, "bank director" called "Wenzhou" is indeed the euro currency holdings.<br> <br>They continue to persuade Miss Peng, also together in a nearby dining, dinner, Ms. Peng is said to move the heart, to remove 170,000 yuan in cash in the banking, that claimed to be "a bureau director" who also took 40,000 yuan ,scarpe hogan online, both with the "Wenzhou" redeemed 30,000 "Euro." After the meal, Miss Peng felt something was amiss, the "euro" to get the bank to ask,http://www.rokinawa.co.jp, I discovered that the so-called "euro" was actually less than 1000 yuan RMB exchange dime Peruvian currency.<br> <br>A rarity in business woman deception<br> <br>Found deceived, Ms. Peng reported to the police, the police call up the hotel's dining camera records, locking the two suspects, which as online fugitives.<br> <br>Through investigation, police learned that the suspect hiding in the riverbank Area hotels. Police posing as hotel staff,http://www.zhuzhou.com/home.php?mod=spacecp&ac=blog&blogid=, squat three days in a row. After collecting enough evidence, the evening of September 15, the police arrested four suspects in one fell swoop people, and seized for the crime of Peruvian currency 80,000 yuan. October 16, four suspects were Qingshan District Prosecutor's arrest on suspicion of fraud.<br> <br>This gang of crooks statement, the group general deployed in the morning, in hotels, railway stations and other public places to identify fraud object. In order to avoid the street monitoring system, they will continue to carry out crime locations nearby "Capitol", select the monitoring probe blind crime. In July 27th of deception, they lightly,http://www.aginghipsters.com, Ms. Peng's presentation did not come down to a "stepped point" of the hotel dining, but this newly renovated hotel is ideally equipped with cameras. After the day seated in the hotel, "Wenzhou" found to be positive there is monitoring probe,http://tabilog25n.com, immediately excuses swap seats, but it was too late.<br> <br>The group also confessed that they will cheat targeting around 40 years old,http://ilovealgorithm.cn/home.php?mod=space&uid=191912, dress appropriately, better economic conditions of single women. After identify the object, "Wenzhou" approached were approached. The gang deceived by similar modus operandi has 10 business woman, involving nearly one million yuan.<br> <br>Crime prior written screenplay<br> <br>In the arrests, a few sheets of paper attracted the attention of the police, the gang was actually written prior to defraud script.<br> <br>The script is only two pages, scribbled, there are many typos, paper has been badly worn. All statements accosted script set in advance,woolrich outlet, such as: "Liu Juchang Hello, I'm a little on behalf of the international trust, you speak the local language I do not understand, just met a kindly sister, I told her to pick up the phone right ? "The location, time and other information is left out of space, easy to cheat when you improvise.<br> <br>According to the four suspects confessed that they had rehearsed in the hotel according to the script. Ask one person to play the "Wenzhou", a man playing "a bureau director," a man playing "bank director,http://www.sqitz.com," there is a person playing fooled, responsible for the words and prick. And write this script, it is playing "Wenzhou" Zhang. Zhang is a core member of the gang, he recruited others to play a "bank director", "a bureau director," and other roles, press the play rehearsal deception. After the fraud for some time, the team will be disbanded, Zhang to recruit new members to evade police crackdown.<br> <br>Police advise not to petty interests<br> <br>Police found that the criminal gangs but also carefully designed "performance modeling." For example, to play a "Wenzhou" Zhang, because of its honest face, so set it first time into contact with the victim in order to obtain the trust of the victim. Since Zhang bald, and even borrowed a wig, glasses as props, allowed more honest honest image.<br> <br>Arrested suspects in a hotel room, neatly hung several sets of high-end suits, in order to "bank director", "a bureau director" and other role players to use. They usually wear casual clothes, put on upscale line head when committing the crime, to display style, so fooled to believe that its identity. And they used the Peruvian currency, is based on low prices available from Hankou antique market.<br> <br>Now, when the Peruvian currency fraud have occurred, police reminded the public that does not take any cheap, do not believe windfall to make a liar exploits.<br><br>

    Posted 10 years ago #

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