Public Alerted by Bank Fraud|Rueifang Police Outsmart Scam Driver

Reported 8 months ago

Rueifang police received an urgent report from a bank that a member of the public might be a victim of fraud and their account potentially used for money laundering. The police, led by Investigator Li Jiayi, cooperated with the victim to set up a trap to catch the fraud gang by luring them to a face-to-face meeting. The scam driver, a 40-year-old with a history of fraud, was arrested on the spot with cash, contracts, and phones as evidence. The gang used Facebook to gain trust and deceive victims by pretending to invest in virtual currency for high profits. The police urge caution in investments and to verify through legitimate channels to avoid falling for scams.

Source: YAHOO

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