A woman withdrew a remittance of RMB 200,000 from the bank, and the police promptly stopped the fraud.
Quick Look
- A woman in Changhua wanted to withdraw 200,000 yuan for a friend's daughter's wedding.
- She was suspected by a bank clerk because of her far-fetched story and reported it to the police.
- When the police arrived at the scene and inquired, they found that she actually wanted to invest in stocks.
AI-generated summary
Why It Matters
Fraud syndicates often use high-profit investments as bait to meet strangers online and defraud people into remittances. Anti-fraud cooperation between banks and the police is an important line of defense.
The woman went to the bank to withdraw and remit 200,000 yuan. Fortunately, the police stopped the fraud in time. (provided by police)
"My son is getting married, and this 200,000 yuan is to be remitted to a friend's daughter to help with the wedding!" A woman in Changhua went to a bank to withdraw and remit 200,000 yuan. When the banker asked questions, the reason the woman gave for the remittance seemed far-fetched and contrary to common sense. After the police arrived to inquire, they exposed the woman's flawed story on the spot, and the woman admitted that she wanted to "invest in stocks."
The Changhua Police Station pointed out today (25th) that officers Cao Jinwei and Pan Yingzhou of the Minzu Road Police Station received a notification from a bank when they were on duty a few days ago, stating that a person wanted to withdraw 200,000 yuan in cash and remit it to another person's account. They were suspected of being defrauded and needed police attention.
Please read on...
The police rushed to the scene and learned that the woman said that because her son was about to get married, she needed to remit 200,000 yuan to the account of her friend's daughter, who would be responsible for organizing the wedding. However, after detailed questioning by the police, they found that the reason for the remittance and the purpose of the cash flow were suspicious. After the police patiently inquired and publicized related fraud cases, the woman admitted that she had met a stranger through the Internet, who claimed to be able to assist in stock investment operations.
The police determined that the woman was likely to fall into a "fake investment" fraud trap, and immediately explained to her that fraud syndicates often use tactics such as high profits and professional investment to trick people into paying money, and reminded her not to trust investment information provided by strangers on the Internet. After the police and bank staff actively dissuaded her, the woman was shocked to realize that she had been deceived and gave up the idea of withdrawing money. She successfully blocked the 200,000 yuan and prevented her hard-earned savings from falling into the hands of the fraud syndicate.
☆The Liberty Times e-newsletter reminds you that the anti-fraud hotline: 165 and the crime reporting hotline: 110☆
What to Watch
AI outlook — possibilities, not facts
The police will trace the identity of the Internet stranger and its connection with the fraud group
Likely · Within weeks
Open Questions
- Has the stranger been named a suspect by the police?
- Will the woman file a complaint or assist in the investigation?
- Does the bank have statistics on similar blockade cases?
