Ms. Li, who lives in Chongqing, accidentally fell into an online dating scam and was cheated by more than one million yuan. However, a more surprising scene appeared, and the suspected swindler hiding overseas claimed to be sincere. Under the guidance of the police, Ms. Li played a clever trick and staged an anti-fraud drama, successfully guiding the other party to return to China and fall into the French Open. Ms. Li, who lives in Jiulongpo District, Chongqing, has been unable to find a suitable partner in real life, so she registered her personal information on the online dating platform with a try-and-see attitude, and soon someone added her. Victim Ms. Li: He first took a WeChat and added me, saying that it was recommended by the marriage platform, and I passed it. He said he was in the overseas office of PetroChina in Dubai. Because we happen to be working on a project of PetroChina, this chat is a bit congenial. Doing similar work, having endless common topics, and the other party has a superior work background, the two soon became acquainted. Looking at each other's "miraculous" ability to "predict" in advance, Ms. Li began to trust and move gradually. Just then, the other party also threw an "olive branch" to her. Victim Ms. Li: I think I have been playing emotional cards since I met her for 30 days, because he knows that I am divorced and has a daughter who cares about me every day. He knows the details of my life like the back of his hand and usually gives me a lot of care. No one has ever cared about me like him. Just when Ms. Li devoted herself to this relationship, at this time, the other party said that she still had a futures account. Because the identity is inconvenient, I hope Ms. Li will keep it for her. Victim Ms. Li: Then give me his account number and let me help him operate it. His account began to be recharged, and everything was sent to me with screenshots. Every day, if he doesn't follow his information, he will lose money. If he did it, he would go up. Victim Ms. Li: He said that you have spare money to speculate and will be back in a month at most. When he was still in Dubai, he could tell us that if you can make some quick money, you can make some quick money. He said I worked hard on the project. The other party claims to have inside information to make money. The woman is convinced that she has practical experience and emotional trust foundation. Ms. Li did not hesitate to invest RMB 654.38+10,000 in the other party's account. Unexpectedly, the income of 2000 yuan was easily withdrawn. Looking at such easy money, Ms. Li began to increase her investment. Victim Ms. Li: I also know a lot of people, all of whom have transferred more than 1 10,000, and we have been withdrawing cash one after another. Anyway, we can get the account, but we can't get it later. The other party told the truth about the fraud process and details, and Ms. Li provided important clues to the police. The other party actually added Ms. Li to her private account and took the initiative to tell Ms. Li the whole fraud process and details. In the face of the suspect's "confession" behavior, the police handling the case instructed Ms. Li to handle the other party well, find ways to guide the other party to return to China, and continue to grasp the other party's "repentance" desire and keep in touch with it. Policeman: Where did you come from? Suspect Chen Mou: From United Arab Emirates. Li Chuyi, Deputy Director of Xietaizi Police Station of Jiulongpo Branch of Chongqing Public Security Bureau: On August 30, the police arrested the suspect in Yuzhong District of Chongqing. Now that criminal compulsory measures have been taken against criminal suspects, we will dig deep and expand the line to further crack down on telecommunication network fraud. After targeting the fraud, follow the script. According to Chen Mou, the criminal suspect, the fraud gang also conducted strict training for employees, and only after passing the examination can they take up their posts. Suspect Chen Mou: Training is training words for chatting. Let's take notes and memorize them. Then we have an exam. After a week of training, he began to send us mobile phones and let us get a number. After raising the number for a few days, the group leader above will assign some customer information and contact information to us and add customer WeChat. Li Chuyi, Deputy Director of Xietaizi Police Station, Jiulongpo District Public Security Bureau, Chongqing: Fraud groups provide unified scripts for suspects. The criminal suspect pretends to be an enterprise executive, defrauds the informant's trust for the purpose of making friends, and then provides the informant with false investment software, and makes money through the false investment software as bait, so that the informant can invest in the false investment software. The informant believes that a lot of money will be transferred to false investment software in the future, and the money will eventually be transferred overseas by fraud groups. In the implementation of fraud, fraud gangs have a clear division of labor, including salesmen who are responsible for casting nets in the early stage, masters who are responsible for detailed chat, and team leaders and directors who are responsible for overall management. Each type of work is classified by level. When fraudsters find that the victim has been drained and has no use value, they will blacken it and delete all contact information. Li Chuyi, deputy director of Xietaizi Police Station of Jiulongpo District Public Security Bureau in Chongqing: I appeal to the general public to be vigilant in the process of making friends and not to be confused by each other's superficial phenomena. In particular, when the other party asks for investment, financial management, transfer and other requirements, it is necessary to consult the police station and community police to avoid being deceived.