Case say to happen beside us " Chinese type fraud "
June 2018, some comes to the Yang Mou of 63 years old of old people that lives in our city advancement to press down to public security bureau of Qiong Lai city to report a case to the security authorities via detect group. More than yuan of 100 money that tells about scrape up of him pains half a lifetime to come down is cheated by company of an investment conduct financial transactions smooth. Old person rage, reduplicative is saying: "Cheater " , " too angry person " " my money was done not have " . Through handling a case policeman patience enquires, figured out eventually its cause and effect.
Original, since June 2017, a health at the back of our city Dong Hong market experiences inn hanged a fascia awesomely- - " old Mom happy trade is finite branch of Lai of liability company Qiong " , stare at technically on senile crowd, through giving " free ticket " , organization " free travel " wait for means to publicize " old Mom happy consumption returns project of cash conduct financial transactions " . Its controller Chen Mou, week is such-and-such (already all was arrested by public security mechanism now) to Yang Mou the old people such as some alleges, this is one suits old people " investment provide for the aged " project, invest this company forehead of a lowest is become 1280 yuan " silver-colored card member " , investment is highest the forehead is become 25600 yuan " emerald member " , meantime still sets 6400 yuan " Jin Ka member " , 12800 yuan " the member that get card " , 19200 yuan " platinum blocks a member " wait for class. After investment fund joins a company, press everyday " class " return gold of repayment of capital and share out bonus, silver-colored card divides 5 yuan to go to 8 yuan everyday, jin Ka divides 30 yuan everyday, chase class to increase by degrees, till halcyon gets stuck,divide 160 yuan everyday. They are publicized to old people, if invest a halcyon to block a member, cost 25600 yuan, of final redound return cash specified amount to be as high as 64320 yuan, can earn more than yuan 40000, cast more earn more do not seal a top. In addition, if can be recommended, the investment ginseng with new introduction and come in, no matter invest which class, additional award forehead of share out bonus of member of a silver-colored card is spent.
The attitude that some is adopting Yang Mou to try at first, invested a halcyon to block a member. He took 160 yuan share out bonus that day not only, still be travelled to and other places of 9 Mount Hua, Nanjing by the organization, make an on-the-spot investigation, accept much name again and again " expert of investment conduct financial transactions " grow Zhou Mou with Qiong Lai inn some " investment conduct financial transactions grooms " . Be in " the blood that make chicken " below the offensive that type publicizes, some invests Yang Mou 8 times early or late, accumulative total invested more than yuan 1.87 million. But good times don't last long, short 2, after 3 months, old chief and week inn grow to cannot cash return benefit to share out bonus, push a little while saying is company network breakdown, push a little while saying is company interior more the name changes make, push a little while saying is bank financing canal accuses. Arrive from August 2017 now, large half an year went, had not gotten the share out bonus returning profit of a minute of money again. Yang Mou some oneself account, net decrease amounts to more than yuan 110.
Receive after reporting a case to the security authorities, group of detect of classics of public security bureau is initial make judgement, absorb case of public deposit crime illegally this is a model. But does this case involve an area after all how old? How many does fall victim personnel have? Experience record amount how many? Does guilty suspect organize a structure how? Where does experience case capital flow to? Classics detect group holds water quickly " old Mom is happy " case case group, classics weak point job of more than 10 days, understand basically " old Mom is happy " the basic outline of the case: The lock decides old Mom Chen Mou of suspect of crime of branch of happy Qiong Lai, week is such-and-such, make a thorough investigation of personnel of fall victim of Qiong Lai this locality 100 more than person, experience record amount more than yuan 1500.
On June 13, 2018, official to old Mom happy case put on record investigates public security bureau of Qiong Lai city, guilty suspect Chen Mou, week is such-and-such be detained by criminal, was approved to arrest on July 22, 2018. Inn of Lai of old Mom happy Qiong is demolished thoroughly.
Handle this case through detect, we sum up a following a few characteristics. It is fall victim group average age 60 years old of above, all fasten old people. 2 it is fall victim group begins from covet petty favours mostly, oily to the rice side that gives freely, free lie fallow one day to swim accept everything. 3 it is literacy rate not tall, culture of junior high school, illiteracy holds great majority. 4 it is to be without investment risk consciousness, advertise in the suspect " the sky drops pasty " there is immune force before the usury temptation of type. 5 it is to be short of break the communication with children, family and society, ambitious, information content lacks psychological loneliness, temperament, touch the conduct propaganda that is less than a lot of fronts.
We are in punish severely guilty member while, warn broad citizen sincerely, bilk of product of conduct financial transactions and consumption return benefit bilk is " Chinese type invests fraud " in two kinds of most familiar pattern, bilk of product of conduct financial transactions often with promise high income, the psychology that uses investor high profit comes seek its capital; Consumption returns profit is a kind of common sales promotion method originally, often be packed however nowadays investment fraud. Investing the worst technology is not to earn a profit, control a venture however. If make bad risk control, gather again much money likely come to naught, from 10 thousand to 100 million the likelihood needs all one's life, but from 100 million to 10 thousand need only however sometimes flashy.
With case view, the world does not have free lunch forever, it is OK to feel when you one invests a product when lying to make money, your money bag may have been opened.
Person of other Qiong Lai still is caring
