Elderly "collectors" are frequently deceived police officers to reveal the tricks of fraud

"Pick up" to buy old objects and wait for appreciation

The two old silver dollars in the family can auction 1.3 million yuan

Paying 2,000 yuan can get a jade seal worth 19,800 yuan

Native

Such a good thing is really "falling in the sky"!

Does it sound attractive?

Be careful!

This is just a scammer with "high price", "appreciation", etc. bait

For the crime of scamming for the elderly

"Picking up" online buying antiques was deceived 800,000

Published a video of recycling old objects from the countryside, exaggerating the value of old objects and attracting people to "pick up", but it is actually fraudulent money. Mr. Zhong, a citizen of Qingdao in Shandong, thought that after seeing the video of recycling old objects from the countryside published on the Internet, he thought it was true. It cost more than 800 million yuan to collect more than 2,000 pieces of "antiques". It was found that it was a counterfeit goods. Recently, the Qingdao Public Security Bureau Municipal South Branch successfully destroyed a pension fraud gang, involved in the case of more than 10 million yuan.

At about 3 pm on February 14 this year, Mr. Zhong called the police that he was deceived. According to Mr. Zhong, in November last year, Mr. Zhong saw the social media account "Recalling the History of Collection of Old History" and released a video of recycling old objects from the countryside. "The possibility of buying antiques. Beginning in January this year, he transferred more than 800,000 yuan to the other party, and purchased more than 2,000 "antiques" including calligraphy and painting, alcohol, jade, porcelain, coin commemorative coins, and gold and silverware. After purchasing, Mr. Zhong sent the "antiques" to Qingdao Gold Jewelry Jewelry Supervision and Inspection Station for identification, and found that they were fake crafts.

The police investigation found that the criminal suspects in this case were found to be able to act as a credibility to enhance the credibility, so that the buyer believed that the items were old objects received from farmers' houses, and exaggerated the propaganda. of. At the same time, criminal suspects also sold these fake antiques live broadcast live on the video platform.

The picture shows the fake antiques sold by the suspect.

While carefully obtaining evidence, the police locked the main criminal suspect Yao Moumou and Li Moumou, and further judged the identity information of the other 20 suspects. The police also found out the capital and logistics flow of the criminal gang through investigation, found more than 10 accounts involved in the case, and comprehensively judged a large amount of suspected victim information. On July 12, the police will capture members of the fraud gangs led by Yao Moumou and Li Moumou. 15 were arrested at the scene and arrested the other five suspects involved in the case according to the clues. At this point, all criminal suspects have arrived in the case.

After preliminary verification, this fraud gang illegally sold fake calligraphy, paintings, alcohol and other items to the elderly in false publicity methods to obtain huge benefits from them. City), the funds involved in the case exceeded 10 million yuan, and have been initially verified that more than 60 related cases and more than 200 victims, most of them are the elderly.

The name of "artwork" in high -priced auction

Recently, the Criminal Investigation Division of the Shanghai Public Security Director Ning Branch, together with the branch of Xianxia Road Police Station, successfully cracked a collectible fraud case, and a suspect fell into the French Open.

In March last year, when Mr. Yu Lao, who lived in the mayor of Shanghai, was playing with his mobile phone at home, a stranger asked to add it as a WeChat friend. After passing, the other party claimed to be a salesman of a certain art company and asked if there was antique collections in the elderly. Essence Coincidentally, there were two silver dollars for sale at this time, and the old man sent a silver dollar to the other party. The other party said that the silver dollar was very good and said that he could find a buyer for the elderly. After the time is agreed, the old man mails two silver dollars according to the address provided by the other party. Within a few days, the salesman contacted the elderly and said that he had contacted the buyer, and the two silver dollars could be sold to 1.3 million yuan.

Subsequently, the salesman turned around and told the elderly to pay the service fee, handling fee, and publicity fee of 13,000 yuan. Since then, the other party has charged fees on reasons such as avoiding risks and paying publicity fees and fees. As of March this year, the elderly transferred about 40,000 yuan in 9 times.

It wasn't until June of this year that the old man found that the other party had gorgeous WeChat and the mobile phone could not be connected. Then he realized that he might be deceived and immediately went to the police station to report the case. At present, the criminal suspect Wang Moumou has been criminally detained by the Changning police in accordance with the law, and the case is under further trial.

Payment 2,000 yuan can get 19,800 yuan jade seal

The Xiyi Branch of the Xi'an Public Security Bureau of Shaanxi Province has recently cracked a collection of collectibles specifically for the elderly. The criminal suspect Gao Mou had never lost his hand for five years.

At the beginning of 2019, Mr. Shen, who was over seventies, received a strange call. The man who called himself claimed that he had Zhang, claiming that his art company had engaged in activities, giving customers free gifts for customers and could participate in the company's draw. After Mr. Shen was agreed, he soon received the express delivery sent by Zhang, and he won the "second prize". After discovering the "winning prize", Mr. Shen contacted Zhang. Zhang told Mr. Shen that the "second prize" is a jade seal with a market price of 19,800 yuan. It only needs to pay the master's handmade and the courier fee for a total of 2,000 yuan to get it. space. Zhang also said that if Mr. Shen wanted to take a shot after purchasing, the company could also recover or entrust auction company for auction. Since then, Mr. Shen has spent 13,648 yuan to buy 6 jade seals from Zhang.

The picture shows the fake jade seal sold by the suspect.

After identifying the jade seal purchased by Mr. Shen, it was found that the "jade seal" was a marble ornament, and the market price was about 150 yuan to 200 yuan. As of the incident, the suspect Gao Mou had fraudulently fraud in the same way, and the victims were mostly old people over 60 years old. At present, the case is still further digging.

Demystifying collectible fraud criminal routines

In the context of collecting fever, in recent years, it has occurred from illegal crimes against collectibles for the elderly. According to data from the Beijing First Intermediate People's Court, in the past five years of criminal cases of fraud in the past five years, collectible fraud accounts for nearly 20%. According to data from the Beijing Third Intermediate People's Court, 80%of the victims in such cases are middle -aged and elderly people over 55 years old.

There are two types of routines for collectible fraud

The first is to use high -priced auction as a gimmick to deceive the elderly auction service fee. This type of crime is to help the elderly auction collectibles or old stamps, and commemorative veterans, and report the price of items, attract the elderly to auction the old objects in their hands, and charge a high auction service fee.

The second is the value of the fictional company's collections, deceiving the elderly to buy the company's collections at high prices. The inferior crafts of illegal elements fictitiously have high value, and make false promises to the elderly. The goods will increase the value in the short term and the company will help sell selling or repurchase. Elderly money. These two routines are sometimes merged and implemented. For example, the elderly are attracted to the elderly on the grounds of high -priced auction of the elderly in the hands of the elderly, and then the elderly will be traded in the company, and then the company's inferior craftsmanship will be sold to the elderly to implement secondary fraud.

Why are the targets for collectible fraud?

After analyzing such fraud cases, it can be found that many elderly people have a certain economic foundation and have a lot of free time after retirement, but they are gradually disconnected from the society. By.

Therefore, if the elderly have the needs of buying collections or preparing to auction their own old objects, they must raise awareness of prevention of fraud and crimes. They should be vigilant about strange calls involving money. Do not believe in telephone publicity or recommendation. The auction through a regular auction institution is not greedy for small profits. At the same time, the awareness of evidence was enhanced, and the signs of illegal crimes were discovered to report the police in a timely manner to reduce losses.

(Source: China Police Network)

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