Core Viewpoint - The article highlights a successful case of fraud prevention where a woman, Wang, identified and thwarted a scam attempt by pretending to engage with the fraudster, ultimately leading to the arrest of three suspects [1][10]. Group 1: Fraud Scheme Description - Wang received a message from someone claiming to be an old comrade from the army, which piqued her interest due to the personal connection [3]. - The fraudster proposed an investment opportunity and offered to transfer 80,000 yuan to Wang, which raised her suspicions about the legitimacy of the offer [6][7]. - Wang's skepticism grew when she questioned why the fraudster would offer her money instead of investing it himself or involving family members [3]. Group 2: Response and Action - After confirming her suspicions, Wang decided to play along with the scammer while transferring her own funds out of her bank account [7]. - The fraudster attempted to retrieve the 80,000 yuan by asking Wang to withdraw it for him, which Wang interpreted as a money laundering scheme [8]. - Wang reported the incident to the police and coordinated with them to set up a meeting for the fraudster to collect the money, leading to the arrest of three suspects [10][12]. Group 3: Outcome and Reflection - The investigation revealed that the 80,000 yuan transferred to Wang's account was actually funds from another victim of the scam [12]. - Wang expressed satisfaction not only for having avoided being scammed but also for helping to recover the lost funds for another victim [12]. - The case serves as a reminder of the importance of vigilance against scams, encapsulated in Wang's reflection that "money does not fall from the sky" [12].
退役女军人,“反杀”成功!
Xin Lang Cai Jing·2025-12-23 15:59