" the case is tracked " one gang pretends to be a net to borrow a company to carry out bilk becaus

" the case is tracked " one gang pretends to be a net to borrow a company to carry out bilk because of ability of reimbursement of test and verify

Do not assure, need not mortgage, should turn only Zhang can deal with 10 thousand yuan hundreds of yuan do not have mortgage loan through reimbursement ability test and verify. The net borrows a way that already made many person borrow or lend money nowadays, because its doorsill is low, loan term is short, the user makes dosage grows quickly. But look be like normal network to lend a company, it is to wrapping around actually " waists-coat " telegraphic network bilk. If you are badly in need of spending money,happen, in the trap that can fall into cheater possibly.

A few days ago, because this bilk gang is suspected of crime of fraud be being approved to catch by procuratorate of Ou sea area.

" the case is tracked " one gang pretends to be a net to borrow a company to carry out bilk because of ability of reimbursement of test and verify

The small glow that is versed in in Wu of bridge of Ou sea Pan (alias) the telephone call that received number of shift of a Jiangsu, the other side says he is manager of client of normal credit platform, enquire whether its need loan, should pass simple test and verify to be able to be offerred only without guaranty, without assure loan. Small glow needs capital of brushstroke have enough to meet need fitly, the other side is in the way one speaks or what he says in the phone is very normative, small glow believed the other side very quickly. "If want to obtain 10 thousand yuan loan, the reimbursement that needs to build capacity of reimbursement of a test and verify is recorded " , client manager tells small glow the company can turn first 100 yuan give her, let small glow turn again next answer 400 yuan, with the reimbursement ability of small glow of test and verify. Small glow is illuminated after doing, the other side gives a mark integratedly with small glow credence again insufficient, protracted all the time loan, small glow asks after refund, did not have later development to going to the lavatory. Become aware incorrect interest, small glow signed up for alarm.

" the case is tracked " one gang pretends to be a net to borrow a company to carry out bilk because of ability of reimbursement of test and verify" the case is tracked " one gang pretends to be a net to borrow a company to carry out bilk because of ability of reimbursement of test and verify

Via investigating discovery

This is a bilk gang that has an organization, march 2018, guilty suspect Chen Mou establishs atelier in Jiangsu, set manager of a client, many business personnel. This gang uses the ready money of fiction of the software that make friend such as small letter, QQ in installment finance company, check with needing to have credit for, the victim that entice in collection 100 yuan company small letter turns after Zhang, return those who return 400 yuan to turn Zhang operation, of diddle victim turn Zhang remittance.

This gang division of labor is clear, hire office building undertakes grooming technically to need before mount guard of each office spot, clerk, special word art table still was set on his desk, general unwitting meets the white-collar that think even if goes to work in office building. It is reported, every clerk every bilk is successful one sheet can obtain 60 yuan of deduct a percentage from a sum of money.

End case hair, this gang already each victims of bilk whole nation more than yuan at least 21000.

" the case is tracked " one gang pretends to be a net to borrow a company to carry out bilk because of ability of reimbursement of test and verify

After procuratorial work mechanism is examined, think, guilty suspect old the property of other of dummy fact diddle such as such-and-such, Qian Mou, Fu Mou, Chen Mou, Bai Mou, Wu Mou, Liu Mou, number is larger, its behavior already offended " criminal law " , be suspected of crime of fraud, reason gives lawfully batch catch.

" the case is tracked " one gang pretends to be a net to borrow a company to carry out bilk because of ability of reimbursement of test and verify

Inquisitor reminds, illegal element captures people to be badly in need of the psychology that spend money, in network socialization platform releases false loan information, with " without guaranty, without assure, quick advantage " for the name executive essence allows bilk, broad masses should rise be on guard consciousness, establish right loan idea, lest be used by illegal element.

Lay draft person: Wang Jin

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