Farmer woman's private bank set up at home is under criminal detention! Police: The victims are mostly elderly people who deposit money | Bank | Police
Xujiagou Township, Anyang City
A rural woman named Xu privately sets up a bank at home
Self proclaimed as a bank agency in Anyang County
And issue a certificate to the depositors
Fake bank deposit and withdrawal fixed deposit receipt
Convenient savings receipt with bank.
Until a victim withdraws money from the bank
Informed that the deposit receipt is fake
Xu's fake bank was only exposed.
After investigation
Most of the victims are elderly people
![Farmer woman's private bank set up at home is under criminal detention! Police: The victims are mostly elderly people who deposit money | Bank | Police](https://a5qu.com/upload/images/28759da6f89790c01bb046d9ccb920a2.jpg)
Involving a large number of people
Large amount of unpaid deposit
Currently, Xu has been criminally detained.
Recently, the Yindu Branch of Anyang Municipal Public Security Bureau cracked a case of forgery of financial tickets, captured a suspect, and severely cracked down on various economic criminal activities with practical actions in accordance with the law.
On June 8th, the Economic Investigation Brigade of the sub bureau received a report from villagers in Xujiagou Township, claiming that Xu had set up a bank at home and claimed to be an agency of a bank in Anyang County. They also issued fake bank deposit and withdrawal fixed-term savings certificates and bank demand savings certificates to depositors.
After the Economic Investigation Brigade lawfully accepted the case, they quickly dispatched police officers to Xujiagou Township to investigate and collect evidence. According to the preliminary investigation, the suspect, Xu, is a villager in Xujiagou Township. Xu's mother-in-law set up a savings bank agency at home many years ago, and the bank canceled the agency several years later. The suspect, Xu, was lucky enough to continue to cheat the masses into taking deposits. It was not until a victim with a fake savings certificate went to the bank to withdraw money and was told that it was a fake deposit certificate that Xu's "fake bank" was exposed.
After investigation, the majority of the victims involved in this case are elderly people, with a large number of people and a large amount of unpaid deposits. Since most of the people could not withdraw money, they were very excited. When they learned that the suspect Xu had been arrested, they went to the case handling unit to report the situation. The public security organs immediately reported to the higher-level party committee and government, and various departments of politics and law had intervened in advance to establish a special task force. The investigating police quickly contacted the Xujiagou Township government and bank personnel, and completed the registration and evidence collection work of the victims as soon as possible.
The suspect, Xu, has been detained criminally in accordance with the law for suspected forgery of financial bills. At present, the case is under further investigation.
Reminder from Yindu Public Security:
When engaging in financial management, do not indulge in a series of small benefits such as simple procedures and high interest rates. Instead, conduct financial transactions through legitimate channels. If you find any suspicious situations, you can immediately report to the public security organs for help.