Through successive 1 many the month is long-distance rush about, and other places of around flounder Chongqing, Chengdu, recently, mechanism of Hangzhou county public security connects a root on city of Fujian Province Longyan unplug experience record close millions upon millions yuan bilk gang.
The police after thorough mining discovers, they were established unexpectedly " bilk company "
After the doubt since later period deficit, small signal cries " Hu Haibo " the person is sham fellow-townsman identity and Ms. Chen chats, let Ms. Chen remove doubt, continue to entice its to invest capital with tall redound at the same time.
Ms. Chen passes net silver early or late 3 aggregate turn more than yuan 60 into account of bilk gang bank, discovery is cheated later, called the police on January 11 then.
With before telegraphic bilk is different, this bilk gang already formed a company to change run, layer class is trenchant, division of labor is clear
Prime culprit: Ren Mou flies
Post: Of bilk company " human affairs manager "
Duty: Personnel of choose invite applications for a job participates in bilk.
Accessary criminal: Li Mou Bin
Post: Bilk company " vocational training division "
Duty: Groom bilk business, assign bilk task in group, attend a meeting summary bilk experience, solve the difficult problem that encounter.
Accessary criminal: Jiang Mou
Post: Of Li Mou Bin " assistant "
Duty: Adjust personnel, arrange " water army " division of labor, offer small signal and establish small letter group, be in charge of daily life of company staff food.
Accessary criminal: Fu Mou forest
Post: The group is senior
Duty: Pretend to be fry a teacher " great is measured " , the member that be in charge of organizing this small composition " open an account manager - Liang Xiaojun " (week Li Mou) , " Hu Haibo " (Hu Mou bright) , " water army " etc.
The group leader that the average per capita such as Guo Mou of the others personnel, An Mou, Shen Mou, Wang Mou is other and different group " great is measured " , odd staff branch impersonates each character, all produce distinct effect in bilk process.
Leader layer sits have private secretary, professionalism grooms fast mount guard, branch group is carried out, automation line works, still have fixed summary comment and appraise, form a complete set is one-stop life safeguard, one group is strong " a secretary in charge of sth does poineering work " atmosphere, I am sorry, fujian police proclaims you go bankrupt immediately.
Receive after calling the police, height of Hangzhou county public security bureau takes seriously on, transfer instantly alarm force begins case to investigate, classics 1 many the month is investigated continuously, find out guilty suspect to hide eventually in and other places of Chongqing, Chengdu. On Feburary 23, case group falls in the assistance of local police, li Mou of Fu Mou forest, week, Hu Mou is seized inside rental room bright wait for a person. Via examining, the person such as Li Mou of Fu Mou forest, week tells ceremony of Chen Mou of in collusion with the service that in June 2018 the portion begins to suffer Ren Mou to fly, organization " man " participate in " investment conduct financial transactions " the guilty fact of bilk.
Law links crime of fraud
" criminal law " the 266th regulation:
Bilk is state-private property, number is larger, handle battle of 3 years of the following set term of imprisonments, arrest or control, be in gold of only perhaps punishment;
Amount is huge perhaps have other and serious plot, be in 3 years of above 10 years the following set term of imprisonment, punish gold;
Amount is particularly huge perhaps have other and special serious plot, be in set term of imprisonment of 10 years of above or life imprisonment, punish gold to perhaps confiscate property.
Here also reminds broad masses: The sky won't drop pasty, must not believe alleged tall redound invests, once discovery is cheated to want to call the police instantly!
Diffuse please remind! Do not listen to be not believed do not transfer accounts! Cover good purse is not duped!