The hottest man swindled more than 50 enterprises

2022-09-19
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The man cheated more than 50 enterprises under the guise of selling environmental protection instruments

Abstract: at the end of last year, the public security branch of Yantai Development Zone received an alarm from a company, saying that a technology company in Yantai was suspected of fraud. After inquiry, the injured unit needs to buy environmental protection instruments. After searching the company on the Internet, the injured unit will remit the purchase price in full after both parties reach the purchase intention and sign the contract

recently, the Criminal Investigation Brigade of Yantai Development Zone Public Security Bureau and Fulai police station arrested a suspect Zhang who solicited customers in the name of the company to commit fraud. After preliminary inspection, more than 50 enterprises were cheated, covering 25 provinces and municipalities across the country, with a total amount of nearly 500000 yuan

At the end of last year, the public security branch of Yantai Development Zone received an alarm from a company that a technology company in Yantai was suspected of fraud. After inquiry, the injured unit needs to buy environmental protection instruments. After searching the company on the Internet, the injured unit will remit the purchase price in full after both parties reach the purchase intention and sign the contract

after the payment was remitted, the injured unit lost contact with the company. The injured company noticed that it had been cheated, and then reported the case to the Public Security Bureau of the development zone. After receiving the report, it was widely used in high-speed rail, aerospace, home appliances, automobiles, electronics, 3D printing and other fields. The Branch Bureau instructed the criminal investigation team to quickly carry out an investigation. During the investigation of the company, the police found that the local police station where the company was located had also received a similar report, so the Branch Bureau immediately set up a task force to investigate the company

Mopai investigation locked the suspect's address

during the investigation, the police found that the registered address filled in by the company did not have this company at all. How to find Zhang and the company's location became a top priority

after visiting the platoon, the police found that Zhang was a native of Yantai and married. At the same time, the police learned that only a few single parent families have carbon nanotube fiber materials available to Zhang. They seldom go home and are very likely to rent out. After learning of this situation, the police immediately rushed to a community and determined Zhang's residence for squatting

on March 20 this year, the police found that Zhang entered a room in another apartment. Since then, Zhang has often been here for a day. By celebrating the successful completion of the 2014 Symposium on the use of rubber and plastic technology in medical products! Continuing to visit Mopai, the police learned that since 2016, Zhang has rented the house in the name of sun, and the police then determined that the company that Zhang committed fraud is here

the suspect was finally arrested.

seeing that the time was ripe, on March 28, the Criminal Investigation Brigade and Fulai police station quickly attacked, controlled Zhang, and seized computer, u-shield, bank information, contract information and other relevant evidence

after inquiry, Zhang has been engaged in the promotion of environmental protection products since graduation. In his work, Zhang found that the promotion of environmental protection products made a lot of profits, so he resigned and founded his own environmental protection product sales company. However, after the establishment of the company, everything did not go as smoothly as expected, and soon there were problems in the capital chain

Zhang's first fraud was not intentional failure to deliver goods, but intended to "tear down east walls to make up for west walls" and use the latter money to fill the holes in the previous paragraph. But Zhang found that the other company didn't come to find it if he didn't ship it, so he found this "way to make money". With the increasing amount of fraud and holes, Zhang was finally arrested on suspicion of fraud

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