4 fraud suspects have been arrested in Zengcheng recently

Rent original credit agency site engage in fraud four suspects arrested excavator was recovered

The four suspects who had fraudulent excavators were arrested in Zengcheng recently. This major fraud case was announced and two new excavators worth 16.25 million yuan were recovered.

On the morning of February 6th this year, the Economic Investigation Team of Zengcheng Public Security Bureau received a report from Wan Mou, a salesman of the Guangdong Provincial Agricultural Machinery Corporation. At the beginning of this year, a man who claimed to be surnamed Huang purchased two units from the company for 16.25 million yuan. Excavator and bring Wanmou to the Phoenix Branch of Yonghe Township Rural Credit Cooperative for transfer. On February 6, Wanmou discovered that the payment had not arrived yet. He sent a person to the Phoenix branch office to find out the situation. After the inquiry, he learned that the Phoenix branch had already been withdrawn from the Gangxia branch in August 2001 and that it was impossible to handle the transfer business.

Zengcheng City Public Security Bureau Economic Investigation Brigade found that the Phoenix branch business office was rented by Hwang in December 2001. There was only one "Rural Credit Cooperative" signboard and several old computers.

After a comprehensive analysis of the case, it was determined that a number of people were committing the partnership. According to clues, the police dispatched to the Kangle Village in Haizhu District, and successively seized 4 persons, including Tanmou, whose name was named Huang.