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recently, shi, a man from shehong, sichuan, provided his bank card and phone card to a "loan consultant" and soon discovered that his bank card was used to transfer the stolen money from the fraud. so, shi played a "black-eating-black" game, thinking that the other party was suspected of fraud and did not dare to call the police, and took the stolen money from the fraud on his bank card. unexpectedly, the "loan consultant" did not call the police, but the victim of the fraud did... in the end, shi was arrested and has been taken criminal compulsory measures by the police. all his illegal gains have been returned to the victims of the fraud.

▲shi has been taken criminal coercive measures by the police.

on september 9, li xi, a police officer from fuxing police station of shehong public security bureau, told red star news that when the shehong public security bureau was investigating an online fraud case, it was discovered that part of the hundreds of thousands of yuan defrauded from ms. liu, a victim from yunnan, had flowed into a bank card under the name of a certain shi in the jurisdiction, so the bureau summoned him to appear in court in accordance with the law.

the investigation found that 42-year-old shi was short of funds and was preparing to apply for an online loan not long ago, so he met yao, who claimed to be a "loan consultant". yao told shi that he needed to provide a bank card and phone card for the loan, and because shi's credit was not good enough, the company would use his bank card to transfer business funds and create cash flow.

the chat records show that shi believed the truth and mailed his bank card and phone card to yao in guangdong in order to apply for a loan. li xi told the red star news reporter that before mailing the two cards, the other party asked shi to unbind the mobile phone and wechat from the bank card, but shi, who was "more cautious", did not do so. in the following days, the bank card kept sending transfer reminders, but shi did not pay attention.

on august 14, yao sent a message to shi, saying that the bank had locked his bank card due to abnormal use, and that shi was needed to withdraw the remaining money from the card at the counter. in order to smoothly withdraw the money from the card, the other party also gave shi some advice, asking him to explain to the bank that the money in the card was from an investment business partner.

shi recalled the large amount of money that had been transferred in and out of his bank card in the past few days, and inferred that these were all the proceeds of yao's fraud. at this time, shi had a plan to "rob the thieves". in his opinion, this money was not to be seen in public, and yao would definitely not dare to report it to the police if he was suspected of fraud.

before receiving the bank card sent by yao, shi went to the bank to report the card lost, then went through the counter to withdraw 200,000 yuan from the card and deleted yao's contact information. li xi introduced that shi used this "windfall" to pay off more than 100,000 yuan in arrears and paid a down payment of more than 20,000 yuan to buy a car.

what shi didn't expect was that yao didn't report the case to the police, but ms. liu, the victim of the online fraud, did. it turned out that ms. liu was defrauded of hundreds of thousands of yuan, part of which was transferred to shi's bank account. shi's plan eventually failed. after being arrested, he raised money everywhere and returned 200,000 yuan to the victim, ms. liu. recently, ms. liu made a special trip from yunnan to the shehong public security bureau and presented a banner to express her gratitude.

li xi introduced that at present, shi has been taken criminal coercive measures by the shehong public security bureau in accordance with the law, and the case is under further investigation.