Social News
Written by: Li Fuyuan
2020-05-08 04:29
Last update date: 2020-05-08 04:30The Macau Judicial Police Department and the Shanghai Police teamed up to smash an "online dating group" and arrested 3 men in Macau, including a 26-year-old male surnamed Xu, who is currently on duty; the authorities said that they are highly concerned that police officers are online Fraudsters launder money and have taken preventive suspensions.
The authorities pointed out that the police officer involved worked as a bank clerk before joining in 2018, during which he assisted the main brain in the case to provide a mainland bank account and open an "Alipay" account, collecting a sum of about 160,000 yuan; the Shanghai police arrested a mainland woman, She was accused of handling stolen money.
Allegedly, the group has been in operation for at least 4 years, specializing in misappropriating online girls' avatars to pretend to be women, using online dating, aid and money exchange to defraud, all of whom are Macau men, and it is estimated that more than 40 people have been deceived so far; The criminals will require or threaten the principal to deposit the money into the mainland bank account through illegal gambling, blackmail, purchasing, etc., involving an amount of nearly 3 million yuan. The authorities have contacted eight victims aged between 26 and 41, and called on other suspected deceived persons to report the case as soon as possible.
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Macau fraud
