Mason fraud posing as bank customers the two compa

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ways: posing as banker to lying to the high interest rates to lure deposits, bank officers colluded with funds transferred out of

4,000 million in the bank's deposits, but in noses were transferred out of 34.71 million yuan. Police intervention unit found two victims. Manufactured from the fraud that, actually an almost illiterate peasant mason.
the police efforts, the first batch of 2,600 million yuan funds to be recovered cheated. Yesterday, the police had just recovered a sum of 850,000 yuan and money involved, the parties returned to the company representatives.
corporate deposits six million vanished

deceived the two companies rose in Chongqing Industrial (Group) Corporation (months or companies), China Union Industrial Co., Ltd. (hereinafter referred to Man kg). Previously, the two companies were deposited into a bank in the city 25 million yuan and 1,500 yuan,[link widoczny dla zalogowanych], deposits of six months and one year deadline are.
month time deposits or companies for last February 24. Last year, the end of June, the company needs cash flow, audit staff to the bank, surprised to discover that huge sum of money
the money in the bank after being sub-batch to go. Immediate self-examination monthly or companies, in self-examination has not yet reached final conclusions, the company's property manager, surrendered to police, said he received a 30 million benefit, may be the case.
Municipal Public Security Bureau of Economic Investigation Corps quickly placed on file. After a thorough investigation, police determined: this was a fraud bill!
investigation, police found the victims is not the case in a month or companies, there are people kg. However, until early last December, when police find the public combined company, executives have not yet found to be involved in the scam. At that time, they were still waiting for is peace of mind on Dec. 24 expiration date of deposit.
The investigation, which bills from the fraud, involving up to 4,000 yuan.
posing as a bank manager illiterate fool 34710000

investigation, police found an important thing in common: The companies do large sums of money deposited in the bank, by the manager of the bank's customers Manager Wang-sponsored.
Mr.Wang very warm: referrals by acquaintances, the two companies to find the person in charge, he promised: by him to the bank fixed deposit, you can enjoy a higher than normal savings interest. Mr. Wang also hands to handle the two companies were related procedures. Now out of trouble, Mr. Wang was invisible, and police in the bank also failed to find him.
as the investigation depth, the suspects had so and so has been revealed. Confirmed by the injured party: he is
45-year-old was not certain what
so and so basically had no culture, when questioned by police, even the However, he was in December 2008 to February 2009 less than 3 months, through the Governor of the Bank and rose blending financial managers and others, set to the two companies 40 million yuan of funds.
time of the incident,[link widoczny dla zalogowanych], the two companies on account of a left 2.44 million, a 2.85 million only, the rest have been had a certain way by bank transfer, sub-batch was pulled off. Most of the time was a one or two hundred million, most of the time, he transferred 1,400 million.
lying to millions of money to buy three companies

masons, the monthly salary of less than 2,000 yuan.
change products, not even to buy a house.
lying to most of the money, which he used to acquire the three companies. Among them, only Qijiang County food service company and a company called
have to buy a certain company is not for business. According to his plan, the company has only one purpose of the acquisition through a mortgage, etc. --- the operation of the company's assets become larger, and then learn to eat the difference, then the banks money, the use of to be truly rich.

□ scam Secret

hoax is not really clever

money blending with the sly

defrauding thousands of large sums of money not by one man who can be certain. Police investigations revealed that this case,[link widoczny dla zalogowanych], there is another key figures: Zhao Si (nickname), a Pentecostal community over idlers. Zhao Si no specific work of his other identity, is a
help in Zhao Si, was certain to weave this fraud from the beginning of a chain of fraud.
steps 忽悠 deposits

by: Leading greeting customs codes

At this stage, have a certain external identity is a bank customer Manager Manager Wang. Known as
through people catch the relationship.
excuse them of their deposits. Has certain promised high interest, promises to tell the injured party, they can bank
addition to the interests of license, he favors playing cards --- Please speak to their leaders: with this idea, the injured party into the urn. The two sides also signed a contract, agreement must be kept over a specified time, without prior use.
initially rose through the company did have a high interest --- 120 million. This money is used once a certain who Companies that have cheated really high interest rates, increase their sense of trust.
step back door

way: replace the seal sneak

to win the trust of the victim, the scam to the next step: to complete the formalities.
to open bank accounts, large deposits need for relevant documents and materials. In this step, have a certain still posing as
Through reading materials provided by enterprises, the once certain
At this time, he only took out a Two cheated enterprises, none of this link detect abnormal.
Zhizou corporate personnel, who quickly certain material corporate seal bearing the corporate, financial seal and the seal of the material removed, illegal street stalls to steal the engraved seal. Then, according to Bank requirements, the use made of fake stamp application form to open account.
At this point, although the victim account holders the company name, account number and password but the have a certain grasp. For the savings business, enterprise staff, see the company get the certificate of deposit is the name of the first, naturally not suspicious.
ready, he began the final step certain: the money into his account.
the face of the bank counter staff, his identity became manager of the bank customers affected business staff. Although the company access account specified when the payee (usually large deposits of enterprises has a designated managers, corporate treasurers are usually in order to prevent capital flight) is not him, but by virtue of a certain governor who signed the corporate commission staff,
steps to bribe President

by: authorized to turn away deposits

involved in the security of bank president, was once a key figure in a certain success . To be successful, have certain security in the blending of Governors, and indeed pains.
last January, and security in a private meeting in the governor, had certain very , a value of 7 million yuan in the east were exchanged Excelle car. At that time, he did not make any demands.
well aware of safety and governors, but also very careful. Day, President Ann removed from his account 18 million in cash, leaving traces of withdrawal. Did not have the money to pay certain new cars as the price difference, but they make up twenty thousand dollars, as a large deposit to another deposit account.
this, has also expressed a certain recognition. As a result, security has been president for the privilege of certain enough: not only ultra vires, in his
After the incident, see banks and the police in the investigation,[link widoczny dla zalogowanych], security president had returned the car so and so. However, this Police dig deep and inspected accordingly, and ultimately president of the criminal locked security information.
currently president of security for non-state personnel accepting bribes, was Jingfangxingju.
property by way of similar bribery, has a certain blending of a number of related personnel. Today, the farce ended. Yesterday, the Municipal Public Security Bureau of Economic Investigation Corps confirmed: At present, seven suspects involved were all brought to justice.
□ character analysis

the liar is not really smart

illegal action every time when Pioneer

from the outside, Zengmou not as an ordinary image in the image of migrant workers: about 1.7 meters tall, he was pale and raw, unlike manual workers, as strong, and even say some gentle.
1965 has been born, had been living in certain rural areas, because of poor family, did not read the book a few years. Adult, he learned the mason's craft. Mason eat dust all day the day of gray smoke, he was not used to so and so, leaving a mason was not accustomed to only one or two thousand dollars per month income.

2005 before and after, he was introduced to so and so, into the line of business on the
However, no relevant professional background has a certain ring true --- as did a prior case, he did not However, in a few years,
2008, during a Still later, there is his
seal, falsely claimed illegal transfers, low educational level often are pushed to the sounding of his.