BEIJING, April 25 Shaoxing Xinhua ( Wangen Min Fan Yue-hong ) Cao Yan ,
gucci sito ufficiale, 35, worked in a bank for 10 years. However, in the past two years, she was crazy design fraud, fraudulently obtained funds totaling 4 billion. Who were fooled even his relatives and friends. Recently, Cao Yan was arrested for fraud Shangyu City Procuratorate approved the arrest according to law .
initial investigation by public security organs , starting from May 2008 , Cao Yan stock losses in their own circumstances, began her career foreign borrowing . By early 2009, she returned in the ability of knowing that they have no case, is still the name of the identity of bank staff to help customers on-lending , deposit needs funds to fight the ground , the official seal to Sike and promised as collateral , etc. Pay high interest as bait , from 10 people at about 400 million yuan of fraud , the deception used to return all the pre- funding loan interest and principal. To the incident , in addition to part of the stolen funds have been returned to the victim , there are still 3 billion can not be returned .
is March 11 this year, Cao Yan gave himself up to the day of the public security organs . But even in this day, the morning Cao Yan Xu , who also borrow from a friend 2.3 million yuan . Xu cheated , said Cao Yan this morning, they borrowed money, do not see her face any strange expression. In the afternoon, she found the phone call Cao Yan , Cao Yan shut down, the evening went to the Public Security Bureau that has been surrendered to Cao Yan .
is worth mentioning that, Cao Yan in the final few days of why the rush to be This reporter has learned , the original, well aware of fraud is about to expose her knowing that they have not returned the case , did not forget their loved ones before the So she rush to borrow money , in time for the final time , and put the money owed to his relatives, were first to return .
The case is still under further investigation.
( Editor : SN047)
400 million banking fraud arrested female staff ,
the Han
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