Sale fraud
"Old Mom is happy "
In October 2016 since the portion, the city zone of yellow hill downtown and cease mouth of many bustling town opened division of state of peaceful, badge in succession " old Mom is happy " Huang Shan branch is straight battalion storefront. "Old Mom is happy " through sending out the handbill, hold the way that recommends according to legend of mouth of meeting, mouth, with the advertisement of high specified number cost returns benefit to be bait, agitate old people deals with silver-colored card to block the member that waits for each level to halcyon, can get everyday 5 differ to hundreds of yuan return profit, give the welfare such as travel little gift, freely in order to give to entice old people insanity to invest. Eventually catenary of a day of capital ruptures, the person goes the building is empty, caused hundreds old people to beg capital and case hair. A few days ago, procuratorate of collect brook area arrests two crime suspect with be suspected of absorbing public deposit blame illegally to approve.
"Saying is a company, also do not have a thing to sell, call together old people to come namely attend a lecture, let everybody invest later, become consumptive member, everyday high specified number returns profit (advertisement is expended) , after-thought rises now even if attend a meeting add travel to add picture flat bread add empty-handed to cover white wolf. " several disillusion fall victim old people say so.
Draw public deposit illegally
Inquisitor commentate law
Absorb public deposit blame illegally to have 4 features:
1. draws fund without be approved lawfully or using legal management form;
2. passes the leaflet, recommend the way such as the meeting to publish conduct propaganda to the society;
3. acceptance repays captital with interest inside proper time or give pay get one's own back;
4. nots only to the society calm object draws fund.
"Old Mom is happy " company itself does not have financing aptitude, cheat old people to return benefit in order to consume to be stunt, investment member level is higher, return profit more. Little imagine, the person of investment is more, the deduct a percentage from a sum of money returning profit that guilty suspect obtains is more also. This case crime suspect is bait now with buying product high specified number to return, through sending out the handbill, award class and means of buccal mouth according to legend to publish conduct propaganda to the society, draw fund of not specific target illegally, disturbed finance order, its behavior already was suspected of admitting public deposit guilt illegally.
Discretion invests
Sweet clew
Guilty suspect uses old people to be on guard to investing risk of conduct financial transactions consciousness is poorer, be eager to the psychology of accrual, redound of Xu Yigao forehead, attract senile group to buy member product. The victim is in the majority with the old people of 559 years old of above, the pension that the gold great majority that is cheated is an old person and painstaking scrape up all one's life money earned by hard toil. When old people is investing, want to choose to invest a project carefully, do not believe other is publicized at will, be returned to show becloud by high specified number, loss of belongings of as a result.