A Jilin man defrauded RMB 600,000 and fled and spent a lot of money to change his nationality. He was caught when he returned to visit relatives in China
He thought that changing his nationality would avoid the police's sight, but he did not expect to be caught by the police when he returned to visit relatives. A few days ago, the Kuancheng District Branch of the Changchun Municipal Public Security Bureau in Jilin successfully arrested the fraud suspect Wang. It turned out that Wang had defrauded RMB 600,000 in the name of asking others to help him pay off his credit card debt, and then fled abroad and spent a lot of money to change his nationality. Cover up your true identity.
Fleeing abroad after defrauding RMB 600,000
Wang, a 35-year-old man from Changchun City, owes huge debts due to repeated mistakes in investment projects. He owes RMB 600,000 on his credit card. In December 2014, Wang came to Yuan and said that his funds were not flowing smoothly. He hoped that Yuan would help him pay off his 600,000 yuan card account and promised to give Yuan a certain thank you fee. After Yuan agreed, Wang handed Yuan a bank card and asked him to transfer money into the card. In fact, this bank card is a secondary card, and the main card is in the hands of Wang. After receiving the money, Wang immediately took away 600,000 yuan and fled to a country in Southeast Asia.
After learning that he had been deceived, Yuan immediately called the police. At the end of the month, Wang was listed as an online fugitive.
Spending money to "buy nationality" to escape pursuit
After escaping to the country, Wang met a man named "Ajin" there. "Ajin" said that he had channels to help Wang obtain the nationality of that country. Wang gave 200,000 to "Ajin" to become a national of that country, and changed his age to 9 years younger. With the status of a foreigner, Wang felt relieved and traveled to Hong Kong, Shenzhen, Jilin and other places many times.
At the end of September this year, the Criminal Police Brigade of Kuancheng Branch and the Internet Security Brigade conducted a comprehensive review of online fugitive information and found that the suspect Wang’s family had recently had close contact with Shenzhen, and the other party was a foreign man. Investigators compared the image data of the person during the security check at the airport and found that the physical characteristics of the person and the criminal suspect Wang were highly similar. Investigators immediately launched an investigation around the man and learned that the man might be hiding in Yongji County.
Yang Dong, deputy captain of the Criminal Police Brigade, immediately ordered Zhang Yang, captain of the Third Serious Crime Squadron, to lead investigators to Yongji County to secretly investigate the platoon. After several days of squatting, the suspect Wang was successfully captured on October 1. After being arrested, Wang said he was surprised. He did not expect that he had become a foreigner and still did not escape the police pursuit.
After interrogation, the criminal suspect Wang confessed to the crime of fraud and truthfully confessed the crime of absconding to a country in Southeast Asia and spending a lot of money to change his nationality to hide his true identity. Wang said that he fled abroad not only to defraud the 600,000 yuan, but also to have millions of yuan in debt at that time, which he could not afford to pay off. He had made careful preparations before committing the fraud, and would rush abroad as soon as he got the money. Currently, Wang has been under criminal detention.