China News Service, Hangzhou, August 27th (Guo Qiyu) In half a year, Lou Mou was defrauded of more than 1.8 million yuan by his never-before-seen "business partner" Zhang Moumou. There were 639 transfer records and Zhang Moumou's payment account name. It is also called "Integrity wins the world."

The reporter learned from the People's Procuratorate of Yuhang District, Hangzhou City on the 27th that the criminal suspect Zhang Moumou was approved for arrest on suspicion of a huge amount of fraud.

  Lou usually does stone business.

In April 2020, Zhang Moumou took the initiative to add a WeChat building to seek business opportunities. After two cooperations, the relationship between the two became better.

Although I only contacted by WeChat and phone, I didn't meet each other, but Lou felt that Zhang was more credible.

  In June 2020, Zhang Moumou started to borrow money from Lou Mou, at first it was 500 yuan, 1,000 yuan, etc.

Lou thought that Zhang XX had financial difficulties, and considering that the two would still cooperate in business in the future, he would transfer the money to Zhang XX every time.

At first, Zhang would repay the money in a few days, but then he borrowed more and more frequently, and Lou urged him to pay back only a little.

  Zhang Moumou has been working outside since he graduated from junior high school when he was 15 years old. In 2020, he returned to his hometown in Fujian to be an online middleman in the stone business. He usually has no fixed income.

In June 2020, Zhang Moumou borrowed money from Lou Mou for the first time because he could not pay his credit card.

After borrowing tens of thousands of yuan but couldn't pay it back, Zhang wanted to "make money" through online gambling to repay the debt.

Zhang XX's payment account is called "Integrity Wins the World".

Photo courtesy of Yuhang Procuratorate

  But the more he gambled, the more he lost, and the more money he owed Lou.

In order to hold Lou Mou's reminder, he fabricated various reasons to deceive Lou Mou, the routine is to "borrow small money first and then pay the big money."

In fact, after lending Zhang to 200,000 yuan, Lou began to urge Zhang to pay back the money, but Zhang said that his bank card was frozen and he needed to pay a handling fee to unfreeze.

  In order to get back the money lent out, Lou kept borrowing "handling fees" to Zhang XX, but Zhang XX not only failed to repay the money as agreed, but instead borrowed the car travel expenses required for the "procedural" Accommodation fee...

  In order to convince Lou to believe in himself, Zhang also stolen a picture with a bank account balance of more than 2 million yuan and sent it to Lou.

After that, he registered a new WeChat account and defrauded Lou Mou as his “brother” and “friend”, claiming that he could “repay Zhang's money”.

  In December 2020, Lou Mou’s loan was still not recovered, and he could not afford to continue lending to Zhang Mou, so he called the police for help.

  The procuratorial organs found that the criminal suspect Zhang XX had fabricated facts, concealed the truth, and defrauded other people's property for the purpose of illegal possession. The amount was extremely large. He was suspected of fraud and was arrested according to law. (over)