In new network lukewarm administrative division on August 29 report in last few years, the Yang Da that lives in Zhejiang to visit area of bay of dragon of lukewarm state city as form of a address for an official or rich man to be promoted through the phone, bought with high price in succession a few " jade " " commemorative money " etc " collect article " , accumulative total is cheated more than yuan 30. A few days ago, dragon bay police detects this to rise " collect article " bilk case, arrest guilty suspect in all 24, proposal value exceeds 8 million yuan. It is reported, up to now hundreds old person is deceived, the victim spreads all over many province of domestic, dragon bay police already was initiated " group campaign " , the victim is searched inside countrywide limits.
The old person purchases houseful fake " imperial jade seal " it is marble formerly
Before this, yang Da father receives one each to say is the telephone call that some collects company staff, uncle of its Xiang Yang recommends the collecting of company place carry out to taste, say to have collect extremely high value and appreciate space. father thinks the Yang Da that anxious cannot do pension, this can be obtained already collect article still can make money, adopt express to arrive paid way, bought " found an army 90 anniversary silver medal " .
Guilty suspect with " high price reclaims " carry out bilk for bait. Dragon bay police is offerred
Inside a few subsequently months, yang Da as form of a address for an official or rich man to be divided 13 times early or late again, expenditure was bought many yuan 30 " Chinese panda 35 years " commemorative money, " phoenix dance is empyreal royal seal of · good fortune as one wishes " wait for a souvenir, however every time Yang Da father puts forward to think up carry out to collect when tasting, the other side tells him to collect article return meeting rise in value, wait a moment again.
Till in May 2017, father eye sees Yang Da collect taste stack one house also did not sell however go out, farewell is dialed market a phone unmanned already receive listen, just realize oneself may be cheated, report a case to the security authorities hastily.
Receive alarm hind, dragon bay police as form of a address for an official or rich man to Yang Da instantly the home is collected mediumly article have identification, appraisal result is counterfeit entirely, what spent 28000 yuan to be bought among them is precious " imperial jade seal " , material is marble character.
"These collecting tasting is bought to several different companies, doing not have actually is true. " Yang Da father says.
Classics investigation, police discovers this is the bilk gang that a flee hither and thither decides city churchyard in Heibei. On November 28, 2017, the member that case group will be suspected of receiving the express delivery that takes bilk business to seek profit from which 7 people, and 4 people arrest Yang Mou of prime culprit of this bilk gang and its employee, demolish thoroughly this uses the guilty gang that collects justice of the name of an article to undertake bilk, data of art of card of capture computer, mobile phone, phone, word a large number of committing the crime tool and Zhang money.
Subsequently, the policeman continues to find out according to the Zhang money of capture, to in May 2018 end, police demolishs in succession again much place is collected taste bilk shelter feature, arrest guilty suspect 12, check buckle many souvenir badge, imperial jade seal to wait sham collect article. On August 24, dragon bay police seizes the guilty suspect Duan Mou that provides citizen individual information for these bilk elements.
In investigation, policeman discovery is in together Wen Zhou's Shao Laobai is deep-set also " collect article " fraud, what he buys is inferior collect article already stack 3 houses, inexorable children and policeman are dissuaded, still want to continue to buy. Classics statistic, shao Laobai puts some express sheet and Zhang sheet to have many pieces 500, involve amount to add up to many yuan 700.
Police uncovers victim of secret bilk gimmick to be old people more
Via preliminary count, like Yang Da father, Shao Laobai such victim already amounted to hundreds, spread all over many more domestic and international province, proposal value exceeds more than yuan 800. Some old people come to investigate in police when obtaining evidence, still do not believe oneself are cheated, also do not let police be collected to its " baby " make farther identification.
"Collect article " why does bilk case emerge in endlessly? It is reported, guilty suspect captured old people to have certain economy actual strength just about, but do not understand mostly collect, the characteristic that is duped easily, promote through the phone, with " high price reclaims " attract old people to buy a product for bait, executive bilk.
Close affection, superstitious, petty gain... bilk element is set below many " trap " , let people's air defense be prevented deeply. Above all, the suspect is cheap purchase be modelled on the content such as crock of commemorative money, imperial jade seal, jade, make false calibration certificate; Subsequently, employ much name operator, pass the many citizen information that gets illegally beforehand, call to the victim promote " collect article " , and with " high price is counter-purchased " , " excessive price is counter-purchased " etc for bait, attract victim investment, then acceptance expires to counter-purchase and return interest of high still specified number; After the accredit of victim of try to gain, will " collect article " through express site mail sends a victim, carry out bilk with the means of COD; Finally, identity of other of make use of handles order of lunar settle accounts in express site, get bilk earning money.
In addition, information of mutual business victim is returned between bilk gang, form industrial chain, phone of the member that pretend to be person of public security organs even contacts the injured party, accuse with the case defeat a victim to turn over bribe for, collection poundage or benefit expenses, let a victim be deceived again. Occupy suspect Wang Mou to explain, he is bought from the net namely information, learn Yang Da father is very good cheat, carry out bilk 7 times to its early or late.
Police reminds, current bilk gimmick emerges in endlessly, if want to collect goods, had better have collect knowledge accordingly. Remind all children at the same time, old person of floriferous time care, follow old person communication more, inform the new-style fraud of their nowadays, beware be decieved.
