Shanxi public security organs released 11 typical cases

1. On June 9, 2022, the Public Security Bureau of Taiyuan District of Shanxi cracked the fraud case and arrested one suspect. After investigation, since November 2020, Zhang Mousheng introduced the purchase of wealth management products to the elderly as a bank's financial management manager. Transfer to his personal account and lie to the victim that he has successfully purchased wealth management products. Zhang Mousheng had a total of 11 crimes in this way, involving more than 5.4 million yuan. At present, the funds of the deceived elderly have been recovered and returned to the victims.

2. On May 19, 2022, the Public Security Bureau of Zuo Yun County, Datong, Shanxi cracked Wang and others illegally absorbing public deposits, arrested 8 suspects. After investigation, the suspect Wang established two companies in November 2017 and May 2018, respectively, and promised to invest in high rebates to the public. Investment, a total of 20.74 million yuan in deposits, 660 elderly people.

3. On May 24, 2022, the Shanxi Yangquan City Branch cracked a fraud case and arrested one suspect. After investigation, since November 2020, the criminal suspect Liang Mouhu seized the urgent psychology of the elderly to find a good job for his children. By boasting his "channels" of his social relationship and arranging work, he cheated the trust of the elderly. Then, on the grounds of handling the work, they cheated more than 110,000 yuan for the elderly. Currently, the case is under further investigation.

4. On April 26, 2022, the Shanxi Changzhi Lizhou Branch cracked a fraud case and arrested one suspect. After investigation, from September 2013 to February 2017, the suspect Liu Moubin worked in a bank to help the victim Zhang Moumei handle financial management to obtain high returns and complete the task of bank deposits. A certain plum RMB 11 million. At present, the amount of losses in this case has reached more than 677.

5. On June 23, 2022, the Public Security Bureau of Gaoping City, Jincheng, Shanxi cracked Wang Moulan and others illegally absorbing public deposits and arrested two suspects. After investigation, from 2018 to 2020, the suspect Hao Moujun, Wang Moulan and others were organized by organizing wine clubs, emitting color pages, and oral introductions to the salesperson to sell the "car rental income right transfer, transfer of car rental income rights, transfer, transfer, transfer, transfer, transfer, transfer, Sunshine Biomedical Large Health Product Agency Cooperation and Profit Dividends, Investment Ant Financial "and other wealth management products are named. They are illegally absorbed by the public to the public in the public. People, the amount involved in the case is more than 50 million yuan. Currently, the case is under further investigation.

6. On April 12, 2022, the Public Security Bureau of Jinzhong Shouyang County, Shanxi Province cracked the "7.06 Tibetan wine plan illegally absorbing public deposit cases" and arrested 15 suspects. After investigation, the suspect Ni Moujun established three companies in 2020. In the name of collecting sources, he signed an order and repurchase agreement with investors to absorb funds. Will develop investment customers. Without the approval of the competent national financial department, the suspect Ni Moujun absorbed funds to more than 6,000 people and involved the amount of more than 300 million yuan.

7. On June 22, 2022, the Shuocheng Branch of Shuozhou, Shanxi cracked a case of illegally absorbing public deposits in Fuqiang, arrested one suspect. After investigation, from July 2018 to September 2020, the criminal suspect Fu Mouqiang used the convenient conditions for the vice president of a consulting service company to be illegally absorbed by people. The meeting was promised to keep the principal and interest, absorbing more than 31.61 million yuan to the society, involving 91 damaged personnel, of which 30 people over the age of 60 or over, with a total of 30 people in the age of 60, involved more than 7.45 million yuan. Currently, the case is under further investigation.

8. On July 5, 2022, the Public Security Bureau of Yancheng Yanhu District, Shanxi, cracked Li and others illegally absorbing public deposits and arrested three suspects. After investigation, in March 2016, the suspect registered in the registered store in Hongzhiyi Town, Yanhu District to handle the "Huimin Card" business for the elderly and deceive the elderly to pay pensions. The deposit of more than 30.31 million yuan. Currently, the case is under further investigation.

9. On May 26, 2022, the Shanxi Linfen Public Security Bureau's directly affiliated branch cracked Li Mouge and others illegally fund -raising cases, arrested 2 criminal suspects. After investigation, in November 2017 and July 2018, the suspect Li Mouge and Sun Mou registered the establishment of the company in order to sell calligraphy and painting collectibles to the elderly. 121 elderly funds of more than 6.31 million yuan. Currently, the case is under further investigation.

Tenth, May 13, 2022, the Public Security Bureau of Luliangjiao, Shanxi, cracked the case of illegally absorbing public deposits in Gao Mou. After investigation, since March 2017, Gao Mou, a shop in Jiaocheng County, loves to attract the elderly to enter the store by distributing eggs, promotes investment projects, and promise investors to regularly return cash and dividends with investors. The member charter of the e -mall, deceived the elderly to invest, involved more than 222 yuan. Currently, the case is under further investigation.

On May 17, 2022, a fraud case of the directly -affiliated branch of the Xinzhou Public Security Bureau of Shanxi cracked a fraud case and arrested one suspect.After investigation, from October 2021 to February 2022, the criminal suspect Lu Moulou rely on the antique shops that he operated, and the price of 200 yuan and 300 yuan was returned to Hyundai High imitation silver dollars from Sanming City, Fujian.The old silver dollar was sold to An Fang for a total of 1877 of Anfang at a price of 1,500 yuan, and the funds of more than 3 million yuan were deceived.Currently, the case is under further investigation.Source: Shanxi Public Security

Graphic production: Shanxi Radio and Television Finance Media

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