中国日报双语新闻

男子到粮油店订57箱花生油并爽快付钱,说是给员工发年货福利,店主以为天降大单,不料警察找上门:33205元货款是涉诈资金

一名客户开口就要57箱花生油,粮油店老板本以为迎来一笔稳当的年货采购大单,没想到这笔爽快到账的货款竟是电诈赃款。

A grocery store owner in Ningbo, Zhejiang province, unknowingly received 33,205 yuan in fraudulent funds after selling 57 boxes of peanut oil to two men posing as company buyers.

Image

近日,浙江省宁波市东郊辖区粮油店刘老板(化姓)店里来了一名男子,称公司需要批量采购花生油作为年货,让刘老板添加“公司老板”的微信,后续采购数量、价格,由“老板”线上沟通。

Image

刘老板扫码添加后,对方很快发来采购需求,要订57箱某品牌花生油,价格谈妥后定金随即到账。第二天,对方又打来部分货款,并通过某货运平台下单,让司机到店把油拉走。货刚运走,剩余尾款也很快结清,刘老板一共收到货款33205元。

这期间,刘老板曾因收货地址在外省多问了几句,对方解释是给外地员工发年货福利,因公司人员近期在宁波才就地采购。对方主动索要质检报告,流程规范、打款爽快,刘老板的顾虑渐渐打消。

The men approached the owner, surnamed Liu, claiming they wanted to buy the oil as New Year gifts for employees. After agreeing on a price via WeChat, they transferred the payment and arranged for a driver to collect the goods.

Image

直到接到警方电话,刘老板才知道自己收到的货款竟是涉诈资金。他立即联系所谓“老板”,对方一直不接电话,最后直接删除了微信。

Liu only realized something was wrong when police contacted him and informed him that the money was linked to a fraud case. The supposed company boss then stopped responding and deleted him on WeChat.

近日,鄞州区公安分局东郊派出所接到线索,一名电诈受害人的涉诈资金被转入辖区一家粮油店账户,民辅警立即上门核查,经走访排查、调取周边视频,明确了上门添加微信的男子身份。刑侦大队随即展开抓捕,将两名嫌疑人抓获归案。
Image
到案后,两名犯罪嫌疑人如实交代了作案经过。按他人安排,以“公司采购年货”为名,上门添加粮油店经营者的微信,将商户账户当作接收涉诈资金的通道。近一个月内,两人以同样的方式在多地作案。
目前,两名犯罪嫌疑人已被鄞州公安依法刑事拘留,案件正在进一步侦办中。

Police in Yinzhou district traced and arrested two suspects, who confessed to using grocery stores' accounts to receive money obtained through telecom fraud. They had used the same scheme in multiple locations over the previous month.

Both suspects have been placed under criminal detention, and the investigation is ongoing.

来源:红星新闻 鄞州公安

跟着China Daily

精读英语新闻

“无痛”学英语,每天20分钟就够!

↓↓↓

Image

推 荐 阅 读

Image