A "Daily Fresh Milk" store in Taiyuan North Street is actually a fraud decent!The funds involved in the case are as high as more than 30 million yuan

On July 27, Taiyuan Public Security posted information to the society. Recently, the Economic Investigation Brigade of the Public Security Bureau of Taiyuan City Public Security Bureau successfully killed a "pension fraud" gang hidden in the fresh milk shop suspected of illegally absorbing public deposits. Meng Mou and other criminal suspects were criminal, and the case was detained more than 1.4 million yuan.

In early July, the Economic Investigation Brigade of the Public Security Bureau of Taiyuan Public Security Bureau found at the work that the elderly in the "Daily Fresh Milk" store located in North Street continued to enter and exit, and the elderly were handed in vegetables or milk after leaving the store. After a multi -day secret investigation, the police handling the case learned that behind this fresh milk shop is a pension service Co., Ltd..

After investigation, Su Mou and Meng started in April 2017. In the name of a health management consulting Co., Ltd. and pension service Co., Ltd., they hired business managers, financial personnel, salespersons, etc. to seduce the elderly with small gifts such as eggs, grain and oil, etc. People go to the company to experience and attract them to apply for experience cards ranging from 10 to 100 yuan. Since then, the scammers have selected the goals from the elderly who have applied for the experience card, promoted them to the pension project of "having an appointment with love", and used gifts+rebates to lure the target for the elderly to handle membership cards ranging from 198 yuan to 1,000 yuan. After that, the elderly invested in projects such as the company's "Pension Life Museum", "Dairy Products" and "Bulls Farm" and other projects. The investment amount ranges from 10,000 yuan to 200,000 yuan. Gift the corresponding thing.

Police found that such large -scale companies that absorb public deposits to unspecified people have not been approved by any relevant financial institutions. The case involves more than 700 elderly investors, and the funds involved in the case are as high as more than 30 million yuan.

According to the "Criminal Law", 11 suspects such as Su Mou have been suspected of illegally absorbing public deposits and have been criminally adopted by the police in accordance with the law. The rest of the case is being carried out in an orderly manner. Friends who invest in the company and have not yet reported the case go to the Xinghualing Police Station as soon as possible. Address: No. 6, No. 6, east of Nanhua Monate, Xinghualing District, Taiyuan City; Contact: Police Officer (03513370770).

Here, the police reminded that illegal criminals usually seize the psychology of the general public urgent to achieve wealth appreciation through investment, and absorb a lot of funds with high interest rates and rebates as bait. Once the so -called platform and the company's capital chain occur, it will cause major losses to investors. The masses are requested to distinguish rationality to avoid falling into the trap of illegally absorbing public deposits.

Writing: Shanxi Evening News all -media reporter Xin Ge

Intern Li Meijing

Editor: Shanxi Evening News all -media editor Yan Ting

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