Nowadays, more and more businessmen are met with " transmit friend is encircled " the kind that gathers bit of support has sales promotion.
Whether to give intelligent hand annulus freely to belong to solid?
This summer, heilongjiang saves the Xiaowang of Harbin city to receive the good friend of a stranger to apply for, after Xiaowang passes test and verify, this new good friend sent a such links, want a small letter only 2 dimension code is pushed give a friend, with respect to the athletic hand ring that can get some brand freely, see this information, xiaowang is very enchanted.
Small king of the injured party: It is quite good that I see this be gotten freely, still think over on clean out treasure to see the value, several 100, the function is quite powerful, said with him, he sends a watch to let me be filled to me.
This is the link that Xiaowang gets at that time, clear tagging begins the brand of annulus, function, primary value, statement is given freely, in the link most lower part, writing postage to pay oneself. After small Wang Zhuai sends 2 dimension to pile up, filled in to receive goods address, await brand hand annulus to arrive.
Small king of the injured party: After waiting for this goods to arrive, express member let me pay 29 money postage, I think over hand annulus is gotten freely, the member that give express money. Open pack look, this where is hand annulus, manufacture in a rough way is fake apparently, I estimate cost also with respect to 5 money. Already was cheated via realizing at that time, quite angry, but 29 money are not much also, also be him map petty gain did not think so much, put it over there.
Because of Qianbuduo, xiaowang was not put on the heart. With Xiaowang, after Xiaoli got this link, also be transmit 2 dimension are piled up and filled in to receive goods address, paid 29 yuan postage likewise.
Xiaoli of the injured party: I realize I was cheated, but postage 29 money, give or take a lot of trouble not quite, did not call the police finally.
A lot of the injured party are put in such state of mind, feel to have 29 yuan of money only, do not be willing to call the police. But the attention that the many transmit in friend circle caused police however. According to investigation, police discovery, a lot of people see this link hind in friend circle, be unable to bear or endure alluring, try in succession, although be cheated amount is little, but the number was head and shoulders above an imagination however.
200 more than person is duped unexpectedly nobody report a case to the security authorities
Police investigation discovery, the injured party in this case is as high as about a hundred actually 10 thousand, if be cheated each 29 money, this is an astonishing number. Police immediately comprises case group to undertake be investigationed in the round, discover guilty suspect Gu Mou registered limited company of trade of Harbin violet Nuo to be engaged in bilk.
Commit the crime in what understood guilty suspect after member of gimmick, gang is formed and conceal nest is nodded, case group launchs operation controlling a network, seize experience case personnel in all 658 people, experience record amount exceeds more than yuan 8000.
Heilongjiang Harbin city public security bureau is sweet one group auxiliary group grows detect of lane substation punishment Li Shutao: After express hair arrives in the hand of the injured party, the injured party should pay 29 yuan postage, postage is undertaken taking the place of closing by content shedding and express company, fetch is buckled to shed cost to press weekly settle accounts after closing, return a company, the company has deduct a percentage from a sum of money to the clerk according to scale.
How much is the brand hand annulus that this copy risks takes price cost? Every bilk is successful one sheet, can Gu Mou gain profit from which again how many?
Heilongjiang Harbin city public security bureau is sweet one group auxiliary group grows detect of lane substation punishment Li Shutao: Guilty suspect's sham hand annulus cost is 1.78 yuan, from clean out what buy on treasure to add freight to add up to 2 yuan of Qian Zun right, content shedding cost is 3.2 yuan are controlled to 3.8 yuan probably, whole deduct a percentage from a sum of money has consideration with 5 yuan, his cost cost is 10 money left and right sides.
Gu Mou is returned special be good at having drive to employee, he often is done a few groom largely, negotiate life drive and end to these employee by oneself.
Heilongjiang Harbin city public security bureau is sweet one group auxiliary group grows detect of lane substation punishment Li Shutao: Every month is the day that he opens salary 15, he opens salary to be not sent toward card, it is place much ready money on the table, average cash reserve in a bank is in 2 million yuan, 3 million yuan or so. Millions of cash is placed on the table, more or less the deduct a percentage from a sum of money that employee commits a crime according to him business bilk gets bonus, income wants group photo together in the person of 30 thousand above, the photograph is taking Qian Xuanyao namely, someone else of drive of in order to will have crime.
Transmit advertisement makes money to be expended when bait diddle member
It is sales promotion mixes bit of assist to receive gift freely not only, small letter friend encircles the advertisement of li of transmit, everybody also does not want to believe blindly, a few illegal elements often conceal fraud at here.
Not long ago, guizhou copper benevolence police uncovers case of bilk of one hauling sth resembling a net, guilty suspect is bait with transmit advertisement is being encircled to earn wage in small letter friend, diddle member is expended.
This year in Feburary, ms. Yang is in circle of small letter friend, see the good friend is met everyday punctual hair travels 3 times advertisement and plan of a piece of mobile phone cut that draw 27 yuan of red bags. A dozen audition, the friend says, she is to give company of a travel to make promotion, after handing in 350 yuan of members to expend, send ad 3 times everyday, can get every day " salary " .
Calculate simply, want ten days to be able to be answered only this, then she handed in 350 yuan, became the member of the company. Finish everyday after the task, she can be in a small letter group in 27 yuan of when get officer of company of so called travel to extend red bags.
Yang Yan of benevolence city resident flies to Guizhou copper: The director says, recommend a person to have recommend award, before recommending 3 have 50 yuan deduct a percentage from a sum of money each, rise to the 4th even if reward 70 yuan each.
Below Ms. Yang recommend, many friends also handed in money to join a member beside her. Not only such, they still are in " director " below the proposal, paid the 500 fee that differ to 1000 yuan respectively again, became more advanced and other member.
Show geometry in member amount when type grows, this year April 15, everybody discovers, the travel company small letter that they are in group disappeared suddenly, send knock off endowment to them " director " also break couplet. Realize the condition is abnormal, that day afternoon, ms. Yang and a few friends come to cupreous benevolence city together public security bureau of area of green jade river reports a case to the security authorities.
Policeman of group of detect of punishment of substation of public security of area of river of benevolence city green jade fills Guizhou copper Cheng: Report a case to the security authorities person place knows, perhaps undertake this activity together with them, they are nuncupative at that time have 2000 people left and right sides almost to ours.
July 4, case group policeman and much ground police cooperate, control a network at the same time in Anhui, Guangdong and Hainan, arrest many crime suspect. Current, because be suspected of network bilk,this gang already had 5 people, be detained by police criminal. Classics is preliminary check solid, amount of record of this case experience is many yuan 200, preliminary find out a victim more than 5000, it is housewife and undergraduate mostly among them. Current, public security mechanism is launching further investigation to this case.
Fact of free and healthy lecture is collect money bilk
If you feel, a few are indifferent to, be cheated should buy a lesson completely, the fraud below that can want to notice!
Of this resounding whole nation " company of Guangdong state home " bilk case, be up to now, chinese scale is the largest, experience record amount is highest, the victim's most financial crime case.
This crime gang is aimed at in old people, the bunco inside 10 years 16 provinces city, collect money bilk amount is as high as 9.95 billion multivariate, fall victim number amounts to 230 thousand more than person-time...
As we have learned, state home company often is to carry the activity such as free and healthy lecture, the old people in attracting pays close attention to, rent with financing then for stunt, it is bait with high interest, attract them to invest.
It is the member card that hawks all sorts of company level, claim every quarter can obtain annual interest to lead 16% to the redound of 30% , termination of contract can call in capital.
2 it is to pretend area cooperates, operation nation home leases experience shop, say to be able to be obtained be equivalent to capital 25% to the investment redound of 47.5% , assure to gold of repayment of capital is returned inside proper time.
3 it is with annual interest rate the condition of 30% and the injured party sign loan contract, attract investment of the injured party.
2016, advisory Zhang Mou of state home company is sentenced set term of imprisonment 14 years. A few days ago, the reporter walks into jail high fence, exclusive special interview Zhang Mou of 71 years old.
When the reporter quizs why to be aimed at old people technically,
Zhang Mou: The first, I feel very pure still on old people thought, the aptitude proof that wants you only is illuminated, all sorts of honorary certificate of merit are very all ready, they are believed very easily. The 2nd is, old people may live emptier, and these staff members are more enthusiastic, reframe a few activities, to him (old people) the likelihood was formed a few attract.
