Beware of the "Central Bureau"!247 Tibetan friends were deceived 5.73 million

"Have you ever seen our show? It was hosted by our company and TV station!" "You have a collection, the master said that he can make a good price!" ... Hearing these words, you believe it ? Many Tibetan friends believed that they took out the "baby" at home to "test the water". Unexpectedly, the company "named appraisal and was deceived", and many people suffered a double blow of spirit and money .. .... According to statistics, 247 victims were cheated more than 5.73 million yuan. The reporter was informed today that after the trial of the Guangzhou Tianhe Court in this case, the five defendants involved in the case were sentenced to 13 years to one year and 15th, and fined 500,000 yuan to 8,000 yuan were fined.

Preparation of words to trick Tibetan friends to hook

Beginning in September 2018, the defendant Nie Moumou established an ancient company in Tianhe District, Guangzhou, and released false advertisements through the Internet and television. The column, the special company operates antique appraisal and trading, in order to attract and set the contact information of Tibetan friends and collection information.

After deceiving the information of Tibetan friends, an ancient company immediately arranged for personnel to invite Tibetan friends to bring the collection to the company to meet and cooperate according to the preset speech. During the period, the staff seduced the Tibetan friends to give the collections to the "Chief Appraisal Expert" arranged by them to identify it, and fabricated the fact that the collection had high value, and took the opportunity to collect the "appraisal fee" of hundreds of yuan per collection. At the same time, an ancient company arranges high -level personnel to further deceive Tibetan friends with the size of fictional companies, false reporting rates, and market quotes deliberately raising the collection of collections. Sign the corresponding publicity service contract to charge high "service fees", but in fact all collections have been successfully sold.

According to statistics, during the incident, more than 30 people including the defendants Nie Moumou, Xu Mou, Hong Moumou, Lin Moumou, Chi Moumou, in the name of the ancient company, deceived the total of more than 5.73 million victims in a total of more than 5.73 million yuan. Essence

After trial, the court believed that the defendants Nie Moumou, Xu Mou, Hong Moumou, Lin Moumou, and Chi Moumou for the purpose of illegal possession. It has constituted a crime of fraud.

The Tianhe Court sentenced the defendants to the defendants, Nie Moumou, Xu Mou, Hong Moumou, Lin Moumou, and Chi Moumou, respectively. RMB 8,000. The original judgment was maintained in the second instance.

Points! Intersection Four major tricks

According to the director Zheng Xin, this is a kind of densely seamless, strong and targeted deception behavior model, mainly in the following tricks:

1. Release false advertisements to deceive the trust of antique players, take the opportunity to pick up players and antique information

Ancient company was not authorized, and the name and logo of the "Ancient Forum" column were used to carry out false propaganda on the Internet. After being warned by the TV station, it continued to do it, and therefore caused the "Ancient Forum" column to be suspended broadcast. Essence However, after the column was stopped, a certain ancient company continued to use a TV station and hosted the column of the "Ancient Forum" to create a professional and authoritative institutional image to deceive the trust of Tibetan friends, and continue to leave the collection for the column to collect collections. In the name, set the victim contact information and collection information on the Internet.

2. Further deceive the victim's trust in a unified story, and conduct a real identification of the collection

After obtaining the information of the victim, an ancient company used a unified preset speech to further obtain the trust of the victim. On the grounds of the sale of collections on a high price, it seduced the victims to bring collections to the company to discuss "cooperation" and arrange false "TV station chief appraisal experts". Make a false identification of the collection and deliberately raise the market value of the collection. According to the defendant's confession, most of the more than 2,000 collections involved in the case are crickets, but most of them have been evaluated by "authentic", "quite precious", "rare", "rare" and "rare", "rare", and other assessments. The value of collections has an error understanding.

3. The scale and strength of the fictional company seduce the victims to pay high collection of collections and sales services

From the bottom up, the personnel at all levels of the company cooperate with the salesperson, business manager, director and "appraisal expert" to praise each other's operating strength and business level of an ancient company. It helps it to sell collections at a high price, and based on this error cognition, sign a written contract with an ancient company to commission publicity and sell collections, and then pay a high "appraisal fee" and "service fee", but in fact the high " "Service fees" all are used to pay personnel salaries, pay the company's labor costs, not collection and sales.

4. In order to avoid risks, escape blows, the service contract also avoided the provisions of collections and other terms and other clauses

After collecting the cost of Tibetan friends, a certain ancient company also specifically stipulated in the contract to only provide publicity services such as program recording, online video recording, and deliberately not mentioning the search for buyers and helping to sell collections at high prices. "the behavior of. Whenever the victim asked the sales of the sales collection, an ancient company was delayed with various reasons. In fact, he never actually helped the victims sell the collection. In the end During the month, 247 victims suffered huge economic losses.

The judge said: antiques are risky, you need to be cautious to enter the market

Antiques collection of pension fraud is a new way of fraud in recent years. The judge reminds the majority of antiques enthusiasts, especially the elderly: antiques are risky, and they need to be cautious when entering the market."Convention on the Self -discipline of Chinese Cultural Relics and Art Auction Enterprises": "No fee is charged to the client before the auction." Therefore, if the platform is charged the preliminary service feeEvery Tibetan friends must consume rationally, and do not auction at high prices because of the trusted collections, and not due to the service fees of thousands or tens of thousands of yuan, thereby falling into the scammer circle.

From the magic medicine that treats all diseases, to the high -interest investment product that keeps the principal and high interest rate, to the true and fantasy Wenwan appraisal, the means of pension fraud can be described as a variety of, frequent, and invincible.Pay attention to the psychological needs of health, eager to accompany, and to be greedy for Xiaoli.

Text/Guangzhou Daily · Xinhuacheng Reporter: Articles of Association Correspondent: Titles of Heavenly Fa Promotion/Vision China Guangzhou Daily · Xinhuacheng Editor: Long Chengliu

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