□ Zhao Hongqi, reporter of this newspaper

□ This newspaper's correspondent Chang Jing

Graduated from key universities, leading secretary ... These dazzling halos have made many middle-aged women mistakenly think that happiness comes to knock on the door, and the slightest mistake will become the target of being deceived by money.

Recently, the Jianxi District People's Procuratorate of Luoyang City, Henan Province, analyzed and judged the marriage and dating fraud cases it handled, and found that most of the victims were middle-aged women.

"Middle-aged single women have a certain economic foundation, more bumpy in emotional issues, under the rhetoric of the other party, after having a good impression of them, they are often weaker on guard, and then become defenseless, lack of due sense of self-protection, resulting in being deceived." Shi Xiaofei, chief procurator of the Jianxi District Procuratorate, said that many marriage scams are characterized by a long duration of crime and a large number of scams.

Rhetoric lays traps

"After graduating from a certain university, I was assigned to a city office to work as a secretary, and I was recently transferred to a provincial city as a secretary to a certain leader." After being introduced and met by a marriage agency, the woman Zhang was moved by the self-introduction of the man Li and developed a good impression of him, and the two began to dating.

In fact, Li has long been married, and he concealed the fact that he was married, fictitiously unmarried, a graduate of a key university and a municipal civil servant, in order to attract Zhang to be deceived. During the period of communication, in order to reduce the number of meetings with Zhang, Li lied that after being transferred to the provincial capital, his daily work was very busy, and he often followed the leader out to investigate, and rarely had a break.

"Because I was too busy with work to go through the marriage registration procedures, I asked the marriage registry office to apply for a marriage certificate for us." In order to deceive Zhang's trust, Li forged a fake marriage certificate between the two. Without the presence of the man's relatives and the ceremony, after Li entertained Zhang's relatives and friends for a total of 3 tables, the two officially formed a "husband and wife" and began to live together.

"Since you are married, you are a family." Zhang is convinced of Li's rhetoric, although Li is often not at home, Zhang has always thought that Li is too busy with work. Li defrauded Zhang of a total of more than 46,<> yuan on the pretext of job promotion, further study, illness of relatives, marriage and funeral, raising orphans, buying real estate, investing in business, helping Zhang and his relatives transfer jobs, moving household registration, and enrolling their children in school.

"For our better life in the future, I bought a house, I paid a down payment, you take some more money." It was not until Li fabricated the purchase of real estate and Zhang asked for an on-site inspection that his lie was exposed.

Unexpectedly, Li, who promised to be with his body, had already been married, and the so-called higher education and career success were also carefully fabricated, which not only hurt his feelings, but also defrauded himself of a large amount of savings, and Zhang, who learned the truth, found it difficult to accept, so he reported the case to the public security organs.

After the public security organ filed the case, due to the large time span of the case, most of the assets involved in the case had no electronic transaction records, and the fixed amount of fraud became the key to the case.

The Jianxi District Procuratorate's review held that Li had fabricated facts and concealed the truth for the purpose of illegal possession to defraud others of property, and the amount was huge, and the facts of the crime were clear, and the evidence was credible and sufficient, and he should be investigated for criminal responsibility for the crime of fraud. After the trial, the court upheld the charges charged by the procuratorate and the amount of money involved, sentenced the defendant Li to nine years' imprisonment for fraud, fined him 9,46 yuan, and ordered the victim to compensate for losses of more than <>,<> yuan.

The "Dr. Doctor" took the initiative to show goodwill

Wang is a single mother, and by chance, she met a man nicknamed "Dr. Murphy" on WeChat. The man claimed to be a doctor abroad, and would return to China in 3 months, and could come back to live with Wang and invest in running a school and opening a clinic together.

The initiative of the "doctor doctor" made Wang add deep expectations for the future, and the two quickly confirmed their relationship. In order to gain Wang's further trust, the "doctor doctor" promised to transfer the funds in his account to his name so that the two people could invest and use it later. Considering that the money was kept by himself, Wang gradually let go of his inner vigilance and told his "boyfriend" the 3 bank card numbers and passwords under his name.

Through the introduction of his "boyfriend", Wang met his friend Yang who works abroad. On the grounds of exchanging currency, Yang asked to borrow Wang's bank card for use, and promised to pay a certain fee as a reward.

Wang applied for three more bank cards according to Yang's request, and according to his request, he promised to transfer the money transferred to his own account and then to his designated account.

"You have so much money coming? What business do you do? Wang repeatedly questioned Yang's source of funds, but the "boyfriend" would give an explanation in time to help him dispel his concerns. In this way, Yang used Wang's bank account to post nearly 139.1 million yuan, from which Wang withdrew 26,<> yuan for daily consumption.

The public security organs discovered that funds from five telecommunications network fraud cases entered Wang's bank account. Wang was arrested on suspicion of the crime of concealing and concealing the proceeds of crime.

Wang thought that he could spend a better life with his "doctor boyfriend" in the future, but he did not expect to be involved in 5 telecom network fraud cases and became a member of the money laundering criminal chain.

The Jianxi District Procuratorate's review held that the defendant Wang, knowing that the "doctor's boyfriend" and Yang and others used the information network to commit crimes, still lent his multiple bank cards to the other party for transfer and payment settlement, and continued to transfer illegal and criminal funds after the bank cards were frozen, and the circumstances were serious, and his behavior had constituted the crime of concealing and concealing the proceeds of crime. After the trial, the court adopted the sentencing recommendation of the procuratorate and sentenced him to one year's imprisonment and a fine of 8000,<> yuan for the crime of concealing and concealing the proceeds of crime.

Be cautious when encountering sweet love

"Before you have a deep understanding of the other person's identity background, do not easily have financial dealings with the other party, especially provide money to the other party. Women should maintain the necessary vigilance against friends of the opposite sex introduced by matchmaking agencies or met online, and should not be deceived by believing only a few words. Shi Xiaofei said.

According to the analysis of the Jianxi District Procuratorate, in recent years, marriage and dating have become a high cause of fraud cases, and middle-aged women are often easily immersed in the "serial trap" of sweet talk, sea vows and sugar-coated shells, until their property suffers huge losses and becomes a tool for others to make profits, only to discover the "love scam" of criminals, and can only regret not starting out.

"In the case of Zhang's deception, from the marriage certificate that did not require his presence at the beginning, to the transfer of more than 46,<> yuan for the other party during the existence of the 'marriage', to the false purchase of real estate, which led to the case. If the victim thinks deeply when receiving the 'marriage certificate' and wakes up in time when the other party blindly asks for it, perhaps the harm can be reduced or even avoided. The prosecutor handling the case believes that middle-aged women should keep their eyes open, be wary of the "money trap" behind "sweet love", and not be confused by the temporary rhetoric of others, so as to lose rational judgment, leave opportunities for lawbreakers, and eventually end up empty. (Rule of Law Daily)