104 member members were arrested!Dongguan police combat the special action of rectifying the elderly fraud, and then report it again

Text, Figure/Yangcheng Evening News all -media reporter Wang Lei

On August 3, under the command of the Criminal Investigation Bureau of the Provincial Department, with the strong support of the Zhanjiang Police, Dongguan Public Security Organ organized police forces to carry out centralized network collection operations on a moral company's pension fraud gang, in 10 prefectures including Dongguan and Zhanjiang, respectively. A total of 104 members involved in the case were captured, 50 were detained in criminal detention, and a batch of items involved in the sales of "speaking" materials and health products were seized.

Touch the vine! Nearly 40 stores involved in the case were "one pot"

On June 12, according to the report clues, the public security organs found that there was a shop near Tongshan Market in Chashan Town, Dongguan City, which was suspected of selling "pension products" to scam, and then investigated and punished, and successfully captured 22 criminal suspects. After the interrogation, the public security organs found that the fraud gangs were located in many towns and streets in Dongguan, involving a large number of victims, and the amount involved was as high as 15 million yuan.

The public security organs have further investigated the criminal gang. After investigation, the store involved was a subordinate store of a certain ethics company in Guangdong (hereinafter referred to as "a certain company"). The brand trademark registered by the suspect Chen Mou's performance was opened in multiple towns and streets in Dongguan. The suspects Chen Mouji, Zhang Moufeng, Lian Mo, and Lian Mouzhao were used as actual shareholders. Since 2012, they have established a certain company in Guangdong, a company in Guangdong, and a welcoming company in Guangdong. For the same group.

A German headquarters is in Dongcheng Street, Dongguan City. The headquarters has the lecture department, the Ministry of Finance, the Administrative Department, the customer service department, the maintenance department, and the planning department. The market is divided into Dongguan and Huizhou. In the south and west districts, there are ten business departments under the partition, and nearly 40 stores are set up under the business department.

Illegal profit! Inducing the elderly to buy cheap products at high prices

The gang is mainly targeted at the elderly. By sending small gifts such as eggs, paper towels or sending WeChat small red envelopes, etc. to attract the elderly to the store to listen to health lessons. The headquarters arranged the lecturer to the branch to open a seat to see the pulse for elderly customers, packaging the lecturer into a doctor's image, and the lecturer accurately explained the diseases of the elderly customers to obtain the trust of the elderly customers. At the same time, a moral company has exaggerated product efficacy, organizational short -term tourism, old customers introduce new customers with rewards, seduce old customers to share their experiences, and publicize the "image ambassador". In order to achieve the purpose of inducing elderly customers to buy cheap products at high prices.

After review, a moral company set a task for subordinate stores. The monthly sales tasks of the store generally ranging from 50,000 to 100,000 yuan. The stores can basically complete the task every month. Personnel at all levels have commission (excluding basic wages and bonuses) in salary income, 6%of the shopkeeper, 8%of the manager's commission, about 3%of the market director of the business department, the average commission of the general manager of each district, the lecturer's commission 1% , Shareholders' commission 3.6%(the general manager of the four districts of Dongguan is 1.3 times), and other administrative personnel of the headquarters have no commission.

False! Shi Shi mattress is actually an electric blanket

There are seven types of products in the company, namely herbal moxibustion, ginseng essence (also known as ginger milk), charcoal stickers, ginseng essence, red essence, vermiculite mattress, and hundreds of waters. Except for the exclusive agent of the above -mentioned products, other products are the trademark registered by Chen Mei and others, and entrust the factory to process.

All the above products are not health products, but the company sells for health products. The sales price is generally 7 to 10 times the purchase price. Among them, the pillar mattress is in the cargo price of 1,000 yuan to more than 4,000 yuan, and the price is from 16800 yuan to 42800 to 42800 Yuan is not waiting. The highest sales price is the 1.8 -meter luxury limited edition mattress, which is priced at 42,800 yuan.

After investigating the manufacturer of the vermiculite mattress, the relevant information reflects that the mattress is not called vermiculite called by the criminal gang. The electric blanket processed by the film and leather belongs to the second -class light industrial appliances, and it is not the vermiculite mattress called by the criminal gang.

As of now, the public security organs have accumulated 104 people involved in Dongguan, Zhanjiang, Heyuan, Yunfu, Qingyuan, Guangzhou, Foshan, Huizhou, Jiangmen, Zhongshan and other places (including 24 company management, 23 store managers, and clerks in the store. 57 people), 50 criminal detention, seized a batch of items involved in the sales of "talk" information, health products, etc., and recovered and frozen the funds involved in the case of more than 2 million yuan.

Source | Yangcheng Evening News · Yangcheng School

Responsible editor | Zhu Guangyu

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