How did the husband and wife set up a scam to defraud more than 30 million?

It is understood that on 20 15, Mr. Liu set up a company in partnership with a friend, whose business scope is mainly planning and data analysis for enterprises. At the beginning of the company's operation, Mr. Liu met Feng Shui master Li in the process of inviting people to see Feng Shui. After several contacts, Mr. Liu is familiar with Li. Besides looking at Feng Shui, some questions about the internal operation of the company are sometimes asked to Li. Later, under the introduction of Li, Mr. Liu met Mr. and Mrs. Gu. Mr. and Mrs. Gu claim to know many business leaders, which can help Mr. Liu expand his business scope and create more benefits. For the Gu couple, Mr. Liu didn't take it seriously at first. As he soon encountered two bidding projects, Mr. Liu fully believed in the ability of the Gu couple to handle affairs. At that time, Mr. Liu's company encountered difficulties in the bidding process, so he thought of Gu and tried to ask for help. After listening, Gu promised to help Mr. Liu get through the relationship. Finally, Mr. Liu won the bid. In the process, Mr. Liu transferred money to the bank account of Mr. and Mrs. Gu several times for operating expenses, totaling more than 30 million yuan.

At the beginning of 20 16, Mr. Liu's company ran into difficulties. When he asked Mr. and Mrs. Gu for help again, he often couldn't get in touch. Gu and his wife also repeatedly shirked, and Feng Shui master Li began to deliberately avoid Mr. Liu. The change of attitude of these three people made Mr. Liu suspicious, so he asked his friends and colleagues in the industry to help him verify the situation of Mr. and Mrs. Gu. Through many inquiries, Mr. Liu found that many business leaders that Gu and his wife claimed to know were fake. At the beginning, the company won the bid entirely on its own, and Mr. and Mrs. Gu did not participate. Mr. Liu then reported the case to Chaoyang police. After receiving the report, Chaoyang Criminal Investigation Detachment immediately started its work. 2065438+On April 22nd, 2007, the investigators of Chaoyang Criminal Investigation Detachment captured Gu and Li in one fell swoop.

After interrogation, Gu and others confessed to the crime of defrauding Mr. Liu. According to Gu's confession, he and his wife Zhao took risks because they were unable to repay their foreign debts, found Li's notification plan, and met the victim Mr. Liu under Li's introduction. Before committing the crime, Mr. and Mrs. Gu fully understood the business knowledge of Mr. Liu's company, such as the operation situation, operation mode and bidding process, through various channels. During the contact, Mr. and Mrs. Gu found that Mr. Liu had strong professional knowledge, but lacked experience in company operation and project bidding. Therefore, they used this weakness to commit fraud. During the bidding process, Mr. and Mrs. Gu repeatedly demanded money from the victim, Mr. Liu, on the pretext of dredging the relationship.

At present, three people, including Gu Mou, have been criminally detained by Chaoyang police on suspicion of fraud, and the case is still under further investigation.