No Man Sold Leather And Received Cheque Cheated By More Than 40 Yuan.
In order to earn money, Liu An, an Jiangxi Delan County, signed a leather sale and purchase contract with Wu Wuwei, Hebei's Wuji, dragged away 443647.38 yuan worth of leather, but dragged it away from it.
Under the urging of Wu, Liu gave a false check, and then disappeared for more than a year.
Recently, Liu was arrested by the Wuji police for criminal detention on suspicion of contract fraud.
This year
In August 18th, the Wuji County Public Security Bureau's Economic Investigation Brigade received a warning from Wu. In April 1, 2013, he signed the leather purchase and sale contract with Wuhao Haotian leather products Co., Ltd., general manager of Wuhao Haotian leather products Co., Ltd., in April 1, 2013, as the manager of Dongguan Tuohai import and Export Co., Ltd.
After signing the contract, Liu from April 2nd to May 25th, 6 times from Wuji County Haotian leather products Co., Ltd. to buy 443647.38 yuan worth of leather.
After the agreed payment date,
Liu Mou
For various reasons, he did not pay for the payment. Under the urging of Wu, in July 5th, Liu issued a pfer cheque for the Jiujiang Communist Youth Village bank to "Wu" in August 8, 2013.
In August 10, 2013, Wu went to the Jiujiang Communist Youth Village bank to ask, and was told that the check did not exist.
After that, Wu could no longer contact Liu.
Economic Investigation Brigade
receive a report
Immediately after the investigation and evidence collection work, the investigation was made in August 29th of this year, and the suspect Liu went online to escape.
In September 5th, received a red alert, Liu appeared in a hotel.
Economic Investigation Brigade police immediately rushed to Jiangxi Dean County, Liu captured.
After interrogation, Liu, a 42 year old, confessed to the fact that he used fraudulent pfer cheques to defraud more than 40 yuan of goods from Wu.
In the afternoon of September 11th, the suspect Liu was detained for criminal detention, and the case is under further trial.
(reporter Meng Xingshi)
"> relevance: how to distinguish the authenticity of a pfer cheque.
When the cashier receives a check delivered by the payment unit, it shall first review the check to exempt the cheque from the false or invalid cheque.
The examination of cheques should include the following:
1, whether the check is clear and whether it is filled with ink or carbon ink.
2, whether the contents of the check are complete, whether the unit seal is stamped at the seal of the issuing unit, whether the amount of money is written or not, and whether the payee has altered it.
3, is the cheque collection unit the unit?
4, whether the check amount is correct or not, and whether the two are in line with each other;
5, whether the check is in the payment period;
6. Endorsement of endorsed checks is correct and continuous.
If the cashier of the receiving unit examines the accepted cheque cheque, it can fill in a two - way bill and send it to the Bank of its account together with the cheque.
After the account bank has checked the matter correctly, the "pfer" chapter will be returned to the receiving unit on the first union of the receipts.
The receipts returned by the receivables according to the bank seal are the first to compile receipts for bank deposits.
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