"Invest 1500 yuan, highest redound 10 thousand yuan! " look appear one night upstart world is mythological, solid it is a poineering fraud that is operated to accuse. The city zone is added in Guangzhou city, large quantities of investor arrive " net of couplet of Qian Cheng content " the investment on platform, result however principal is not had return. Set bureau person launch out, a huge sum of money is put in car of a person of extraordinary powers, mattess issues Tibetan gold. . .
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At the beginning of this year September, this one especially big collect money amount of record of bilk case experience is as high as 900 million multivariate, arrest 21 crime suspect early or late, the victim amounts to 20 thousand much person. Experience case gang is turned over to procuratorial work mechanism to examine by Guangzhou police sue.
Pack external " lofty on " , so-called bank becomes a shareholder 5 billion
"Net of couplet of Qian Cheng content " on platform, import the commodity full of beautiful things in eyes such as bishop, headgear, jade article, it is shopping APP only seemingly. However scrutiny can discover, the price of these commodity exceeds average market price far, and character hard appraisal.
Actually this is " Qian Chengguo border " a false store that the gang builds, do not have objective sale at all, member people just turn with silver of pay ready money, net Zhang or brush the means such as card, in the infuse on platform a large number of capital, investment is covered now, seek profit of high specified number.
"Qian Chengguo border " the gang alleges external, register member yield to be as high as 6.67 times, be equivalent to every consuming 1500 yuan to return 10 thousand yuan. So high specified number returns profit, cause the attention of concerned branch.
Last year in December, guangzhou city public security bureau adds substation of the city zone to receive clew to say, "Net of couplet of Qian Cheng content " platform financing is unusual. After receiving a reply, the police that add a city transfers force of policemen of essence of life establishs case group, launch investigation to this platform.
Police discovery, this platform by operation of company of network of couplet of Guangzhou city something. This company held water in Feburary 2009, effective control person and boss of behind the curtain are Qian Cheng. On a lot of network platform, qiancheng boasts his platform is " share economy " example, can bring big profit to enterprise, consumer.
Release in network video to look from this company, qian Cheng packs this platform very " lofty on " . Feel to allow investor platform " actual strength is abundant " , qian Chengxuan weighs 5 billion yuan to some bank becomes a shareholder, still " one belt all the way " the proposal hang in mouth edge.
To show platform " weathy " , the person such as Qian Cheng chooses the open of hotel of 5 stars class in many cities to explain to public meeting, and acceptance is right the poor brigade board and lodging of investor " submit an expense account entirely " " unified arrangement " , even " special is recieved " . According to handling a case the policeman discloses, case hair eve, "Net of couplet of Qian Cheng content " platform is planning in bead the gymnasium that trigonometry can hold thousands of person books a whole theater large explain to public meeting.
By large quantities of investor with a large retinue Qian Chengceng says in the company: "I am in, money is in, what to want, what to have! What to have!!
The investor that entice " earn fast money " , brazenly to police " brainwashing "
The reporter sees from inside the video data that police provides, be in " Qian Chengguo border " company, many investor carry a bank to block the spot to brush calorie of investment, much when have two 300 people. A few investor are thrown at every turn hundred thousands of, millions of, "Money fills international " the staff member of the company as making chicken an investment amount signs up for loudly ceaselessly like blood.
When police has an inquiry to management mode of Qian Cheng, qian Cheng made several hours unexpectedly " brainwashing " type conduct propaganda, say so called " consumptive appreciation " and " dynamic accrual " it is lawful commercial pattern.
But look in police, this one mode has been suspected of collecting money illegally. "Invest 15000 yuan, in 45 weekday can achieve 100 thousand, see not hard, qian Cheng has the suspicion that returns benefit to absorb the public to deposit money with high specified number. " Guangzhou city public security bureau adds Zhang Nengliang of policeman of group of detect of classics of substation of the city zone to say.
Zheng Ming of solicitor of office of Guangdong Sheng Lun's attorney thinks, the person place such as Qian Cheng is vaunting " consume appreciation " reach " dynamic accrual " means, often earlier " redound is pretty good " , but it is rear " tear open east the wall fills on the west wall " Pang financing, yield benefit of primary investor savor, let them attract more entrant to come in again, and the person such as Qian Cheng can coil one day eventually the money runnings road.
And ground of investor be most willing to enters pit, often be to stem from a kind " earn fast money " state of mind. "Their heart is put fluky, think capital catenary won't rupture on him hand, actually deep-set however among them hard extricate oneself. " Zheng Ming says.
Investor principal is not had return, set bureau person gold full bed
Good times don't last long. On January 5, 2018, "Net of couplet of Qian Cheng content " platform is shut suddenly, the person such as Qian Cheng breaks couplet, account begins to divert fund outside in great quantities related its. Guangzhou police immediately is carried out capture the action, half an year of all previous classics captures 21 suspects such as Qian Cheng, Qiao Mou, Zhu Mou.
Recover a loss to help a victim, police undertakes to the belongings of guilty suspect deepness is investigated again, the money earned by hard toil that discovers a victim as a result in succession by " net of couplet of Qian Cheng content " tall canal people launch out. According to police introduction, outside dividing partial investor to return profit, major fund by personnel of company high level prodigal, some buying run quickly, the car of a person of extraordinary powers such as the nimble when protecting, BMW, some carries cash to transfer asset, some buys gold.
The video that the reporter provides from police sees, a suspect goes to outfit of component of 16 million yuan of cash in paper bag, deposit again in run quickly in the car. And Qian Cheng lets a daughter buy gold " the appreciation that keep a cost " . Inside the bedroom that fills a daughter in money, police has 175.1 kilograms fully from the gold that conceal searchs below mattess, market prise makes an appointment with these gold at that time 50 million yuan.
Police and expert remind, want vigilant and false conduct propaganda, high specified number to return profit, borrow return old platform newly, reject quick buck temptation, be far from collect money illegally. Zheng Ming thinks, want slam the door on one hand overnight upstart state of mind, be opposite on the other hand beside friend or the investment item that acquaintance introduces, also want to have cautious attitude.
"The world does not have free lunch, like this kind consumption returns high specified number to return benefit fund completely dish, 10 have 89 deceive people. " Zhang Nengliang says.
