When the suspect was arrested, the balance of the card was more than 40 million yuan!

If it wasn't for the police to solve the case, Master Chen would not believe that he spent nearly 200 yuan a bottle of health products, which would be ordinary candy with only 10 yuan.

On June 28, the Tianjiayu Branch of the Huainan Public Security Bureau of Anhui Province successfully killed a criminal gang specifically targeted at middle -aged and elderly groups and sold false health products. For more than 10,000 yuan, 38 kg of deposit is seized.

1 The physical store hidden in the residential building

In mid -May of this year, police Li Jie found a visit to the residential building when a physical store selling health products was hidden in the residential building when he visited the forward village of Tianjiayu District, Tianjiazhang District, Huainan City.

"This shop is not a facade room. Who is it selling it in the residential building?" The careful police felt strange, and secretly observed it secretly. It was found that the health product packaging box of the physical store was not commonly known as the "blue hat" health food logo. There is a problem with this shop.

After further investigation, the police determined that this physical store was mainly selling various health foods through the Internet. "They only develop middle -aged and elderly people over the age of 50 as customers, and they do not develop under 50 years old." The police also found that the person in charge of the physical store opened 3 stores in residential areas in Xiejia Section, Fengtai County and other places in the city. , For the agent of the product in Huainan.

"They sell products online, and there are physical stores offline, which makes many middle -aged and elderly people believe that they are regular companies, and some stores cannot run there, and they believe that their products are formal." Nearly a thousand middle -aged and elderly people in Huainan purchased their products through the Internet.

2

Behind the boss pretend to be an expert to teach

With the deepening investigation, the police found a "big company" behind the physical store. The company registered in Weifang, Shandong. The core members of the company are distributed in Beijing and Shandong Weifang. More than 10,000 people.

(Fraud Gang Headquarters)

"This company's business model is specifically aimed at the psychological needs of middle -aged and elderly people. Find some small factories to produce foods. These products that do not have medicinal and health care effects are packaged by making words. "On May 23, after the police mastered a lot of evidence, it was determined that this was a criminal gang specializing in the money of middle -aged and elderly people, and immediately established a comprehensive investigation of the task force.

Soon, the police determined that Yin Moumou and Zhang Moumou were the major criminal suspects of the gang. The two bank cards flowed in the two bank cards in the past year was as much as more than 300 million yuan.

(The gold bars seized by the police)

"Yin Moumou also wrapped himself as a well -known university in Beijing, a well -known college graduate, practicing physician, senior Chinese medicine manager, a person in charge of a stem cell therapy at a academician workstation, and another fake experts in the live broadcast room every day." The police Note that in order to make more elderly people believe that their products have curative effect, they also found someone to "care" in the live broadcast room. They said that after eating these health products, the effect was very good, and their bodies were much better.

3

Police closing the liar headquarters

The police found that the company opened a live broadcast room to teach a relatively fixed time, basically 8 am and 8 pm. In order to avoid the police enter the live broadcast room investigation, enter the confirmed mobile phone number after entering the live broadcast room.

In order to stabilize new and old customers, old customers will get a red envelope to develop a new customer. If the newcomer can listen to 50 minutes in the live broadcast room, a red envelope will also be obtained. "Actually, these red envelopes are only 1 or 2 yuan." Although there are not many temptations in the red envelopes, there are still many elderly people under their "speaking" induction, under the confusion of packaging as experts, I believe their products have any products. Effective.

In the chat information seized by the police, some elderly people asked whether cancer patients could take their products, and some patients had adverse reactions to take products, and members of the gang used the "talk" replies "can be taken" in advance. The "detox reactions after taking" are obtained. Police sorted the Internet information about the company's products, and found that many elderly relatives complained on the Internet.

On May 30, the Huainan Public Security Bureau uniformly coordinated to carry out network collection operations on the company's Huainan agent and the fraud gang headquarters of Weifang, Shandong. Logs, notes.

4

Hundreds of millions of stolen money, so that scammers are uneasy

According to the main criminal suspect Yin Moumou and Zhang Moumou, both of them have done health care products sales. At the end of 2020, the two met at a food exhibition in Shandong. The year partner registered a company in Shandong, developed a national agent, produced words, hired "lecturers", and opened a webcast room. Their health products were candy produced by food processing plants. The cost was only about 10 yuan. All kinds of curative effects of various health products are sold online.

"Neither Yin Moumou or Zhang Moumou himself did not expect this 'business' to make money so much. In just over a year, they made nearly 100 million yuan." When checking Yin Moumou's wife's mobile phone, the police found thatThe balance on the mobile banking is more than 20 million yuan, and 38 kg of gold bars are found in their home.Yin Moumou explained that because there were so many money that made him uneasy on the account, he bought 15 million yuan of gold bars and stored at home as a wealth for his daughter; the police checked the suspect Zhang Moumou's mobile phone, and alsoIt was found that the balance on mobile banks was more than 40 million yuan.

(Suspect Zhang Moumou's mobile banking balance is more than 40 million yuan)

At present, the police have taken criminal compulsory measures to the criminal suspects involved in the case.

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