Fraudster Caught When Trying to Change Identity

After illegally obtaining 1.8 million CNY(around 3 hundred thousand US$) he decided to create a new identity. But to be cautious, he waited and after the National holiday he returned to his village to make a new identity card. Bad thing is that, as the police were interviewing him they discovered that he is the fraudster that they were looking for.

How:

He goes by the name of Mr. Lee, and he is 46 years old. He used fake engineering certificates and fake contracts with a fake account to which his name was declared that he was given a deal to expand buildings of a certain company and so to start the project the company needed to pay him 1.8 million dollars. Soon as the company gave him the money, he disappeared, the company reported him to the police.
After a year, he went back home with the aim of changing his Identity, when police started filling his data to the computer, the computer flagged him as a wanted man and so they detained him for more questioning.