Millions of involved in the case!Dongsheng Public Security cracked a case of pension fraud cases
Author:Ping An Inner Mongolia Time:2022.08.10
In recent years, the "collection fever" of Wenwan antiques has quietly become the wind, but how to identify and auction the "baby" in their hands is that most of the collection enthusiasts are not good at or even understand, which provides some criminals with opportunities to take advantage of the opportunity Essence First of all "low -priced" sales, then help you "identify", and then "auction" for you. When you pay various "fees", you will never see the "enthusiastic and thoughtful" service, but various kinds of Out of contact, people go to the building ... and these people are all role -playing, have a complete "team", in Dongsheng, they extended black hands to the elderly ...
Since the launch of the special operation of the Dongsheng Public Security Branch to crack down on the special actions of pension fraud, the Economic Investigation Brigade of the Branch has adhered to the full police mobilization, go all out, and strives for a comprehensive blow. On June 18, the policemen of the brigade scored thousands of kilometers in four ways, and went to Jilin, Henan, Hebei, Shanghai and other places to successfully arrest four major suspects and cracked the fraud case of "commissioned auction of antiques". million dollar.
The criminal suspects Li, Wang Mou, Guo Dong, Li Mou, the youngest age is 23 years old, the largest age is 39 years old. Essence
After investigation, the four people seemed to see a fortune in 2018 to Dongsheng. At the end of December of the same year, they registered the Inner Mongolia Dingyi Culture Communication Co., Ltd. Li Mou, Wang Mou, Guo Dong, and Li Mou cooperated with each other. The deception was intertwined. By dialing calls and street recruitment, he used gifts as a bait to seduce the elderly who lack of professional knowledge to visit the company. On the one hand, the company salesperson sells "value -added collectibles" such as stamps, commemorative coins, and commemorative banknotes to the elderly, and promises the company's high -priced "value -added repurchase". The price is sold to the elderly one to three times. In order to dispel the concerns of the elderly, the company selectively repurchase some "collectibles", so that the elderly who tasted the sweetness increased their investment without worry. On the other hand, the cooperation information of fiction with the auction company, through the so -called "non -real object delivery" identification value (that is, no real objects, through the photo salesperson to identify the value of the item), you can entrust the auction company for auction, the company is based on items The value is charged 10%of the commission fee. The company's self -directed and self -directed "antique auctions" ended in the form of streaming, and the "commission fee" paid was a pocket that entered the suspect. From March to November 2019, it was more than half a year involved in the company's accounts for millions of yuan. More than a dozen elderly people who purchased collections and auctioned "antiques" were deceived.
Currently, the case is under further investigation.
Police reminder:
In recent years, there have been many fraud cases for the elderly groups, and the means are endless. "Antique scams" are one of them. Criminals often deceive the trust of the elderly through Xiao En Xiaohui, shape the "professional settings", and then use the psychology of the elderly to be urgently needed to monetize and exchange their children in exchange for wealth. The appraisal fee and handling fee of tens of thousands of yuan will be cheated by the elderly's money step by step. When collecting enthusiasts need to identify antique collections, they should conduct regular institutions with relevant appraisal qualifications. If you have auctional needs, you must pay attention to the cooperation mode and contract terms to avoid being deceived. Elderly friends communicate with their children more when they are in trouble, and their children should also give the elderly more care and attention. Once you are discovered, please call the police immediately.
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