The scam was carefully designed in advance, a withdrawal channel was set up, and personnel were hired to play both sides of the business. Under the guise of the buyer's need to show the seller's financial strength (that is, "bringing capital"), they defrauded "bridge funds" of 100 million yuan.
Recently, the Shanghai police responded quickly after receiving the report of the deceived party, insisting on the simultaneous progress of solving the case and recovering the stolen goods. After careful investigation, they successfully detected a huge fraud case worth up to 100 million yuan, destroying the entire chain of criminals in Shanghai and Fujian. A fraud gang headed by suspect Chen Moufu arrested 20 suspects.
After the task force captured the criminal suspect responsible for withdrawing money, Lin Moufu, in Fuzhou, they found that under the instruction of Chen Moufu, he had dispersed the cash withdrawn with relatives and friends and buried it in the wild.
The police successively confiscated RMB 24.9 million in cash involved in the case from their relatives, dug up two buckets of cash of RMB 1.6 million from a soil pit more than 1 meter deep in the back garden of Chen Moufu’s house, and collected RMB 1.6 million in cash from the suspect in the withdrawal group. Bin and others seized a commission of RMB 330,000 involved in the case.
After unremitting efforts, the police have successfully recovered more than 81 million yuan of funds involved in the case.
(Reporter Yin Liqin’s video comes from Wu Rui, produced by Shanghai Huangpu Public Security)
Responsible editor: [Lu Yan]