with the losers of the fraud case; From the sale of cameras, gold and parrots to the delivery of fake checks and receipts + movies
Police Department of Fars News Agency – Maryam Arab Ansari: Our appointment is at 10:30 in the morning at the Fata police headquarters in Rey city, and the topic of the program is the arrest of a 2 billion toman fraudster.
I will arrive on time. The FATA police hall is full of customers, of course, I would rather say property losers whose cases have been arrested.
Some of the lost people, young and old, men and women, are sitting with folders and files in their hands, and some are standing in the corner of the hall or corridor talking to each other.
Upon the arrival of the police commander of Ray city, the accused enters the hall wearing a prisoner’s uniform and handcuffs.
The relative silence of the hall breaks, the noise rises. One or two people are cursing, one of them is saying from the other side, what’s the point of being released later with a bank slip!
The police officers invite the victims to relax and sit on the chairs.
Colonel Dostali Jalilian, the police commander of Ray city, is talking to the losers, so much that the losers are excited, the accused is standing in the corner of the hall facing the wall with handcuffs, calm and far from any stress!
And what about the flow of fraud?
The police officer tells me slowly and in a brief gesture: “The accused is handcuffed by the hand of a fraudster; It is also a type of virtual scammer; That is, he went to those who had registered the advertisement for the sale of goods on the wall site, called and made an appointment; Then, at the time of the deal, he would take the goods and leave by giving an encrypted check or a fake receipt, and the seller would remain unaware and lose the goods and money.”
The loser of the fraud case: I sold the Casco parrot and the cage for a fake receipt of 27 million tomans!
It came from Mashhad; As he shows me Satna’s receipt, he sadly says: I have had a real estate office for 20 years, but this man put a hat on my head!
He had put a talking parrot with a very large cage for sale on the wall site and finally sold it to Hadi, who is accused of 2 billion tomans fraud.
Malbakhteh says in a Mashhad accent: The accused called me as a buyer at around 16:51, he wanted a parrot and a cage together, we talked and agreed. Later, he confirmed the transaction amount, which was 27 million tomans, and sent me the receipt in the same cell phone.
He also told me to send the loads to Tehran.
I ask: Did he give you the exact address?
He says: No; He said that when the driver reaches Tehran, he will send him the location.
I also loaded the parrot and the cage and sent it to Tehran; The driver arrived in Tehran at one o’clock in the morning, I told the driver to sleep tonight and deliver the goods tomorrow morning, but the defendant was smarter than these words; That night, he made an appointment with the driver and persuaded him to go to a certain address within a street and deliver the cargo.
I also called the bank in the morning, I gave Satna’s tracking code, but to my surprise, the bank employee told me that this code is fake.
I ask: When did you complain?
He answers: I inquired and they said that you have to go to Tehran to file a complaint. I was making plans to come to Tehran and file a complaint here, when the Tehran police called me yesterday and said that your information was on the phone of the accused who was arrested. has it; If you have a complaint, come to Tehran as soon as possible.
I left last night and today I came to FATA police in Rey city, where they have identified and arrested the accused.
Fraud case lost: The check looked good but was actually fake/I easily lost a 40 million camera
Mahdieh is 23 years old, she put her 40 million Toman camera for sale on the wall site.
He says: Several people called, but I doubted one or two people and I didn’t even make an appointment to see the camera, but the last one who called won my trust, he said very easily and normally that he wants to open a studio and that’s why he wants a camera. buy, he also asked a number of ordinary questions…for example, how many shots did the camera take, how long was it in your hand and…
Finally, we made an appointment to see the camera and make the final deal, and it was at our house in Tehran Pars, at 11:00 PM. He came to the appointment, of course, he had asked before whether to give a coded check or Satna or Shaba? I also told him to give a check.
When he came to the appointment, he also brought the check; My father is a bank employee. I took a picture of the check and sent it to my father, who approved the appearance of the check. He even told me to touch the check and see if it has a bulge or not; Everything checked was correct in appearance. I also took the check and handed over the camera, the transaction was done without any doubt; There was not even a battery for the camera, and the accused was supposed to come in a day or two and pick up the battery.
By the time the transaction was over, it was almost 12 o’clock.
What day did the transaction take place?
It was Thursday and other banks were closed, so I finally went to the bank to get a check on Saturday.
I ask: So what happened next?
The girl fixes her scarf with her hands and bites her lip and says: It was a bad moment when the bank clerk said the check was fake, and it hit me hard… I had sold my camera to buy a higher model, but I no longer had a camera or money. !
I ask how long you were involved in this case, he says: It took a month until after filing a complaint and referring to the FATA police, he has now been arrested here in the FATA police.
130 million tomans of money lost in front of the house/ will our money come back to us?
The girl protests and says loudly, will our money come alive by filming the accused and these programs?
The young girl is tired and frustrated with going back and forth and following up on the case and says: I have to go to the police right now, he took 130 million tomans of my gold and even now that he has been arrested, my gold is not among the recovered property. It must have sold.
I ask the girl for the details of fraud and theft. At the same time, his father opens the file in his hand and flips through the pages, showing me the gold invoice and a check written on it for 130 million tomans.
The girl says: I put my necklace, small chest and bangle for sale on the wall site, that is to help my brother to get more money for his house and not to move.
I ask, why didn’t you take your gold to the gold shop and sell it?
He says: I went to several gold shops, but one or two of them didn’t buy gold, and the others bought it below the original price. I bought the gold with the savings of several years of work and my salary, which I had not earned, which is easy and cheap. so I thought of putting it up for sale on the site, and finally, after making several calls with this gentleman you see standing here, we made a deal. We made an appointment over the phone.
He came, but he was not the type you see now.. He was wearing jeans, he was wearing a gold necklace, and he came with a stylish look.
On Wednesday at 12:00 noon, our appointment was at the door, my father was also there, the defendant took the gold and checked it, he also looked at the invoices, my father also looked at the coded check, we even checked with the barcode reader, everything was correct, we gave the gold and took the check. Considering that banks are open until 13:00, we didn’t have time to go to the bank, so we left it for the next day, Thursday morning. The next day, my father and I went to the bank when we realized that our hats were gone.
The girl sighs and says: Now my brother is left without homework; The gold that I had saved all these years and was supposed to use to renew my brother’s lease is gone, and I am left with a few sheets of paper and a worthless check that I have to take from one office to another. Tell me, do we get our money?
The accused was arrested on the spot/discovery of daggers, swords, carpets and gold
Major Hossein Hosseinabadi, the chief of FATA police in Ray city, whose team arrested the accused in 48 hours, invites the victims to calm down.
I ask Major Hossein Abadi about the gold, dagger and sword that are arranged on the table, and he says: These are the properties that were obtained from the accused’s house and car.
In an interview with Fars reporter, the head of FATA police in Ray city mentioned the details of the suspect’s arrest case and says: The officers arrested the suspect after monitoring information and searching for the suspect.
The accused had met with the motorcyclist to buy sex and put a hat on the other person’s head, but he was so surprised that he could not even use the device he had put in his motorcycle.
Later, when we went to his house and checked his car, we discovered these properties. We found this sword in his car. From his house, we discovered and confiscated two pieces of Qom silk carpet and this number of coins and gold service.
Mr. Dezd’s advice to the citizens: Do not hand over the item to the buyer until the money is in your account!
The accused has a history; He has been in prison for several years, drugs, theft, and this time cyber fraud; In this way, he made deals with people who posted advertisements on the wall site and took their property with fake checks and receipts and put hats on their heads.
The accused leader of the case says very calmly and easily that his job is a forklift driver, but he stole because he had no money.
The defendant in the case, who admits his crime, confidently advises the citizens!
The defendant says: People who want to sell their property in a cyber and virtual way, so that they do not hand over the goods to the buyer until the money is received.
The discovery of 10 cases of cyber fraud / the investigation is still ongoing
Col. Dost Ali Jalilian, police commander of Ray city, in an interview with the police reporter of Fars news agency, on the sidelines of the plan to arrest the fraudster of two billion tomans, pointed out the details of the above case and stated: after a citizen approached the police command of Ray city and filed a complaint about fraud The fake receipt generator for the follow-up of this case was placed on the agenda of Fata police officers of Rey city.
The police commander of Rey city stated: Malbakhte stated that he was defrauded by placing an ad on the wall site and in exchange for a fake receipt, and finally, FATA police officers of Rey city coordinated and obtained judicial permission with intelligence monitoring and reverse engineering. Identify the accused’s specialized digital tools and evidence that somehow got out of reach and left no traces.
He said: Finally, with a judicial order and a coherent operation, the accused was arrested and confessed to more than ten cases of fraud and fraud in the investigation.
Saying that the plaintiffs of the case have been identified and invited to the FATA police of Ray city, the police commander of Ray city said: In further investigation of the defendant’s records, it was found that he had five cases of theft, fraud and forgery.
Pointing out that unfortunately, people simply trust people in cyberspace and fall into the trap of fraudulent tricks and fake instrument receipts and fake checks of the swindlers, the police commander of Ray city announced: experts estimated the amount of fraud in the above case to be more than 20 billion Rials. have fulfilled
Colonel Jalilian, by announcing that the case is open and its investigation is ongoing, requested the people to use trusted sites for transactions in cyberspace and any news and information on fraud and suspicious cases. inform the police.
end of message/