Group 1 - A significant investment fraud targeting elderly individuals was reported, involving a promise of a large engineering project and a forged bank deposit certificate of 1.2 billion [1][4] - The fraudster convinced the victim, referred to as "Old Hu," to invest 20 million, claiming it would secure a contract for a project worth 100 million cubic meters [1][2] - The police intervened after being alerted by a bank about suspicious large transactions, successfully preventing a loss of 7.5 million [1][5] Group 2 - The victim was misled into taking out a loan exceeding 10 million to facilitate the investment, with plans to transfer 2.5 million initially and an additional 5 million later [2] - Upon investigation, the police discovered that the bank statements and deposit proof provided by the fraudster were fabricated, revealing no actual funds in the claimed account [4] - Through discussions and the involvement of the victim's son, the police were able to help the victim recognize the scam, leading to the cancellation of the planned transfers [5]
成功止损750万！民警识破伪造存款 撕碎天价工程骗局
Huan Qiu Wang·2025-07-15 13:19