The name that resource of network of one company make use of serves carries out bilk, coax victim buys insurance industry " service formula " ,
Pull thereafter black, 3000 much people of countrywide are cheated.
Fujian law signs up for - channel law is online on April 10 dispatch in recent years, grow as the abidance of national economy and dweller income, industry of our country insurance carries rapid development current, the sell member of a lot of insurance company arrives to pull it may be said of outstanding achievement of client, promotion is cudgel one's brains for, illegal element laid the view this one group.
Recently, xiamen police passes careful to investigate, manage bilk nest site at demolishing on April 2, 37 main suspects are captured. This bilk gang feels safe to agent provides client and introduction through Internet personnel of high grade business joins a group for, market service formula to insurance agent, member of collection high specified number is expended. Already carried out bilk for many times since June 2016, experience record amount amounts to more than yuan 2000, experience case victim amounts to 3000 people.
Police captures a suspect in bilk shelter feature
Police seizes experience case personnel
37 suspects are caught
Company of network science and technology is cover only
This year in March the middle ten days of a month, group of detect of punishment of Siming of Xiamen city public security bureau receives clew, the member that have insurance Wu by the person in order to introduce professional work bilk.
Subsequently, group of Siming punishment detect comprises case group to begin investigation work instantly. Case group falls in the support of detachment of detect of punishment of city public security bureau, all-around amass experience record communication of capital shedding, mobile phone, pay the magnanimity such as treasure, small letter and bank card running water data, begin grind repeatedly sentence, master with south the Xiamen that Huang Mou of the woman that bring membership represents for legal person protects limited company of network science and technology together to have suspicion of case of serious your work.
In the meantime, case group obtains evidence through feeling a platoon to this company, understand the constituent framework of this company staff and industrial catenary further.
On April 2 morning, 9 units such as group of detect of punishment of Siming substation organization 58 alarm force, the experience record company that watchs day of road to go up to be located in area of Xiamen city Siming undertakes controlling a network, the spot arrests the 37 crime suspect that includes Huang Mou inside, sequestered computer 45 stage, mobile phones 42.
So far, this wrapping around the case of executive bilk of company outer clothing is succeeded to detect.
Suspect division of labor is clear
Black victim is played after bilk is successful
Be brought back to come in the suspect after group of Siming punishment detect, told the guilty fact that uses bilk actually very quickly.
As we have learned, this crime gang is wrapping around the lawful appearance of limited company of network science and technology, pursue bilk business, personnel amount is huge. Huang Mou of company legal person established this company in June 2016 hind, in employee of the invite applications for a job on Internet, form a sale ministry, technology ministry, carry out is hind wait for 3 branches.
Technical ministry is assumed inside the company duty of the injured party and salesperson photograph connective, through network platform specific aim ground puts in false advertisement, profess to be able to be offerred in insurance domain high grade cast protect client natural resources and introduction personnel of high grade business joins a group, and make a series of false picture in order to carry out bilk.
Sell a responsibility that assumes specific executive bilk, cent is group of group of group of battle wolf group, lanneret group, elite group, green dragon, white tiger, rosefinch to wait for 6 groups. The salesperson is after the connection means that obtains a victim, through the socialization such as small letter software undertakes business is popularized and member of collection high specified number is expended. For the accredit of the other side of try to gain, they often bask in the false chatting record that gives technical ministry to make and client list in chat, the judgement ability of disturbed the injured party, use special word art to carry out bilk, the suspect that entice is bought " service formula " .
Carry out is hind and responsible after bilk is procurable live firmly, protracted victim, in pretending client list is being chosen, be not hidden the truth from really to finally, play the victim directly black.
3000 much people of countrywide are decieved
The injured party is difficult differentiate whether be cheated
"The working content that experience record company registers looks seem professional work various, just be executive bilk provide cover for actually. " handle a case policeman introduction path, a company is going up to ever had the experience that works related associate thing before Huang Mou of company legal person. After Huang Mou leaves his post, produced oneself to establish the think of a way of a group. Establish experience record company from June 2016 up to now, countrywide each district already had 3000 much people to be cheated, experience record amount is as high as more than yuan 2000.
In bilk process, this crime gang attempts to conceal bilk fact with the contract, in order to ask the victim signs so called contract, raise a victim the degree of belief to the company, puzzle victim, bring the criminality of bilk to contract dispute, civil action, let the injured party cannot differentiate whether are oneself cheated.
Current, 37 crime suspect already by lawfully criminal is detained, the case is doing in farther detect in.
(Wang Peng of Zhang Wenyang of Yu Lingyun of our newspaper reporter's trainee's reporter)
