Two Men Claimed 1 Million 800 Thousand Yuan Leather
When the owner of the freight yard does not pay attention to the goods, he will collect the goods on his own by using a fake identity card. He has repeatedly committed fraud and leather value of about 1600000 yuan and about 120000 yuan of the stolen money (sold partly).
Recently, the Baiyun District police fought hard all night, uncovering a serious fraud case and arrested two suspects.
In June 26th, Yang, a victim, reported to the Baiyun police. It was in the Baiyun District of Ishii Keitoyo, where he was deceived by a fake cargo owner, Lee, for a group of leather weighing about 6 tons and worth 1 million 800 thousand yuan.
Baiyun District Public Security Bureau attaches great importance to immediately set up a task force to investigate.
After many days of fighting all night and visiting a large number of people and on-site investigation and evidence collection, the police of the ad hoc group will soon target 2 people.
Police investigation team found that Ding brothers 2 people act cautiously, many days of tracking did not find traces of goods being defrauded.
In order to prevent the suspect from pferring or selling stolen goods and ensuring the stolen goods, the police seized the mentality of the suspect's goods to rush to sell the stolen goods, and monitored them for 24 hours and waited for the opportunity.
In the early morning of July 12th, when the suspects were ready to sell stolen goods and leather goods, the police followed the way to a rental house in Jiahe street. When the suspects were carrying away the stolen goods, the police of the ad hoc group quickly acted and seized captures. They succeeded in catching 2 people, and seized more than 250 pieces of leather goods (pieces) worth about 1600000 yuan, and sold more than 120 thousand yuan of stolen leather money.
Two suspects confessed to the facts of the crime and confessed 3 cases of fraud in the same way in other freight yards.
According to the case handling police, after goods arrive at the freight yard, they are temporarily placed in the stalls of the freight yard and then pported to other places. The second pshipment often gives the criminals a chance to take advantage of.
When the suspect found the value of the goods, he repeatedly "strolled" at the stall. He took note of the owner's name, the owner's name, telephone number, address and so on when he did not pay attention. Then he went to the stall to collect the goods by himself.
When the owner heard that the goods were not delivered by himself, he saved the freight and did not seriously verify the identity of the consignee, nor did he call the cargo owner company to verify that he gave the goods to the fake owner carelessly and caused serious losses.
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