See also the marriage scam! Married men hired ＂mother＂ to cheat 320,000 female white-collar workers and were prosecuted!

Fake identities, fake academic qualifications, fake house purchase contracts, and even a fake mother … Xu Kai, who only has junior high school education, took great pains to defraud money and put on a "good show". Recently, the court sentenced the defendant Xu Kai to five years’ imprisonment for fraud after prosecution by the Procuratorate of Suzhou Industrial Park, Jiangsu Province.

Conceal one’s married status

Pick up unmarried white-collar women

Xu Kai, who was in his early thirties, went to school in Suqian, Jiangsu Province, and graduated from junior high school. He went to the society early, got married in his hometown and had a pair of children. After marriage, his wife and two children lived in their hometown, and Xu Kai worked alone in Suzhou.

On the day before the Tomb-Sweeping Day holiday in 2018, Xu Kai and his younger brother drove back to their hometown together, and took two people with them for a ride. Xu Kai and one of the girls, Wen Qiu, had a good talk on the road and exchanged WeChat messages. During their vacation in their hometown, they also kept chatting. During the chat, Xu Kai claimed to be single, graduated from a famous university in Shanghai and worked in the financial department of a company. After the holiday, the two met again and returned to Suzhou.

A few days later, Wen Qiu went back to her hometown because her mother was going to have an operation, and Xu Kai accompanied her back to her hometown. Xu Kai stayed in the hotel for three days in order not to let his wife find out. After returning to Suzhou this time, Wen Qiu’s affection for Xu Kai doubled, and he felt that his own conditions were good and he was still an understanding man. After graduating from Wenqiu University, she has a well-paid job, and she has been eager for a sincere relationship.

Since then, the contact between the two has become more and more frequent. A few days later, Xu Kai made an appointment with Wen Qiu to do steaming and try to make physical contact. See Wen Qiu didn’t resist, Xu Kai simply asked her to stay in a hotel at night, and they established a relationship that night. A few days later, Xu Kai withdrew her rent and moved to Wen Qiu’s community, and they formally lived together.

Xu Kai said frankly that she never told Wen Qiu about her married status. At first, she wanted to have sex with her, and then she wanted to cheat her.

In order to gain trust

I actually found a fake mother to assist.

In May 2018, Xu Kai made an idea about Wen Qiu’s money. He found someone to forge a purchase deposit invoice for a property, and told Wen Qiu that he was ready to buy a house in Suzhou, and he was still short of 50,000 yuan. Wen Qiu went to the bank and loan platform without saying anything, and called Xu Kai with his own savings.

From May to July of the same year, Xu Kai borrowed money from Wenqiu for many reasons, such as buying investment and wealth management products, his cousin doing loan business, his parents having a hard life at home, and preparing to start their own business.

Wen Qiu felt that her boyfriend used money for legitimate purposes and never refused. At the same time, she also expressed her desire to marry Xu Kai, hoping to arrange for her parents to meet as soon as possible.

In order to stabilize Wen Qiu and continue to cheat her out of money, Xu Kai agreed to Wen Qiu’s request to meet her parents. Remembering that in the circle of friends, he often watched a netizen advertise for actors, Xu Kai contacted him and hoped that he would find a woman in her fifties to play his mother.

According to Xu Kai’s request, the fake mother met Wen Qiu in the house where they lived together. After taking some housework, she left on the pretext of taking care of Xu Kai’s sister’s children. Xu Kai registered another WeChat to chat with Wen Qiu as a fake mother.

One day, the "fake mother" anxiously told Wen Qiu that Xu Kai’s grandfather was ill and could not contact others, hoping that he would go home quickly. Wen Qiu quickly conveyed the words of "fake mother" to Xu Kai. Xu Kai said, grandpa has passed away, I hope to borrow some money and go to my hometown to do grandpa’s funeral. Wen Qiu borrowed 20,000 yuan from a friend to Xu Kai.

Later, Xu Kai went to his hometown to meet Wen Qiu’s mother and fake mother, and the two sides formally settled the marriage. Wen Qiu also trusted her boyfriend more.

In October of the same year, Xu Kai told Wen Qiu that the house he had bought was to be renovated, and he had to pay the renovation deposit to the property, plus the renovation of the floor tiles of the house, which required a total of more than 40,000 yuan. Wen Qiu thought that Xu Kai’s house would be her own house in the future, and it was normal for her to need money for decoration. She borrowed 30,000 yuan from the boss of her company, and added her own savings to make up 40,000 yuan for Xu Kai.

Before the Spring Festival in 2019, Wen Qiu received a salary and year-end award of more than 100,000 yuan. Xu Kai took this opportunity to cheat Wen Qiu in the name of opening a supermarket in his hometown. The money was basically squandered by Xu Kai. In order to support her boyfriend’s "career", the year-end bonus that Wen Qiu just got soon ran out.

In February 2019, Xu Kai and Wen Qiu said that the factory in their hometown was going to be demolished (he had previously made up with Wen Qiu that his parents were doing wood business). He wanted to get the demolition money early and needed to invite people to dinner, so he borrowed 10,000 yuan from Wen Qiu. The "fake mother" also sent WeChat and Wen Qiu to say that this kind of thing needs to spend more money, get the demolition money earlier, and Wen Qiu transferred another 10,000 yuan to Xu Kai.

Capture the cheating object in the marriage information

In April 2019, Xu Kai saw a marriage advertisement on the convenience information column in his hometown, so he contacted the other party with the WeChat of "Fake Mom" and said that he would introduce his son to her. After the other party agreed, Xu Kai added the other party with his own WeChat. In the long run, they also established a relationship, and Xu Kai began to borrow money from his new girlfriend Zhou Tong.

In the same month, Wen Qiu invited her friend Peng Ling to dinner at home. Peng Ling talked about raising leeches, which aroused Xu Kai’s interest. After that, Xu Kai went to Peng Ling’s beauty salon to do several weight-loss projects, but none of them paid. When Peng Ling mentioned that she had to pay for the project, Xu Kai introduced herself to the other party as a financial project, which could help her increase the credit card limit. Peng Ling gave Xu Kai her bank card account number and password.

In the process of associating with Xu Kai, Zhou Tong heard Xu Kai say that she was doing business at home, and all the watches she wore were several hundred thousand yuan, but she found that Xu Kai didn’t have to go to work. In addition, there is always a person called "Wen Zong" on Xu Kai’s mobile phone, and Xu Kai always goes to a place where no one is there to pick it up. Zhou Tong also found this person in Xu Kai’s car’s driving license and WeChat, which made her suspicious.

Zhou Tong went to ask Xu Kai if he had a wife, but Xu Kai said he was not married and was going to break up with Wen Qiu. Seeing this situation, Jay Chou doesn’t intend to fall in love with Xu Kai again. She just wants her money back, but Xu Kai never pays it back, and she is slowly alienated from her.

Be exposed

Thousands of routines can’t get around "money"

After discovering that she was cheated, Zhou Tong added Wen Qiu’s WeChat and saw many photos of Xu Kai in the circle of friends. She told Wen Qiu about her experience. Wen Qiu asked Xu Kai in her hometown and found that he was married and had children. Later, Wen Qiu met Xu Kai’s real mother and checked the purchase invoices provided by Xu Kai, and found that they were all forged. In addition, Wen Qiu has repeatedly received dunning information from a number of online lending platforms, and found that Xu Kai has borrowed and cashed out more than 100,000 yuan from a number of lending platforms in his own name.

It turns out that Xu Kai’s association with himself is a complete scam. Wen Qiu was disheartened. She called Peng Ling to remind her that Xu Kai might be a liar. Peng Ling immediately searched for two credit cards that she had given to Xu Kai to ask him to raise the amount for herself, and found that the amount had been brushed up by Xu Kai. Peng Ling reported the loss of her credit card to the police. The police arrested Xu Kai on August 21 of the same year after putting on record for investigation.

The prosecutor found that Xu Kai defrauded Wen Qiu of more than 320,000 yuan by fraudulent means for the purpose of illegal possession, such as buying a house, opening a shop, and his grandfather’s death. The amount was relatively large, and he should be investigated for criminal responsibility for fraud. Therefore, he filed a public prosecution with the court on December 31, 2019.

After sorting out many similar cases, the prosecutor found that the usual routine of swindlers is to package themselves as single and rich aspiring young people, but the essence is to cast a wide net and cheat more money. Either they need money to buy a house, or they are ill and in urgent need of money. They can’t get around the word "money" all the time. When they cheat money, they will try their best to gain the trust of each other and make false promises. The prosecutor reminded: Try to verify the identity of the other party in communication, and beware of stepping into the trap carefully designed by criminals, leaving both people and money empty. (The characters in the text are all pseudonyms. )

(Source: Procuratorial Daily Author: Ge Qing Li Dongshan)