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The case is still under further investigation.

BEIJING, April 25 Shaoxing Xinhua ( Wangen Min Fan Yue-hong ) Cao Yan , 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 ,gucci borse, 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 ,sac a main chanel, etc. Pay high interest as bait , from 10 people at about 400 million yuan of fraud , the money cheat for the return of all pre- loan interest and principal. To the incident ,gucci sito ufficiale, 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 .
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