Deception of pensions!Shenzhen Longgang Police destroyed a fraud gang named after investing in collectibles

On August 17, the reporter learned from the Longgang Branch of the Shenzhen Public Security Bureau that during the "Hundred Days Action", Longgang Police broke off a gang who claimed to invest in the elderly with high returns to obtain high returns. More than 30 people involved in the case. Seven of them were criminally detained according to law.

Uncle's "investment" collection was deceived more than 70,000 yuan

Uncle Xu (pseudonym), who lives in Phuket, Longgang, is 73 years old, and his children work in other places. One day in February this year, he received a call from a salesman who claimed to be "Ajie". Ajie was a "uncle", and Uncle Xu felt happy. Ajie said that his company had appreciated stamps, commemorative coins, etc., and invited Uncle Xu to visit the company. By the way, he could receive a small gift.

Uncle Xu was invited to a cultural and art company where Ajie worked, and Ajie and the company owner Sun, Mr. Sun, came out to meet. Subsequently, Ajie focused on the company's current most popular set of commemorative banknotes, which said that it was issued by the post office. The quantity was small and had a collection value. It could be appreciated by 10%to 25%per month. Yuan.

Uncle Xu did not understand the collection industry, and worried that it would be difficult to shoot after buying. Mr. Sun said that the company also has a "contract points rebate" business. As long as you spend 50,000 yuan to buy a collection of collections, do not take it away, put it in the company for sale, the company will pay Uncle Xu's interest rates every month. The principal will be returned. Now Uncle Xu is relieved, swiped 50,000 yuan on the spot and signed a contract to buy a collection.

After a while, Ajie often called to chat with Uncle Xu. It would remind him to go out with an umbrella on a rainy day. When he was hot, he would tell him to eat well, and the relationship between the two quickly approached. Two months later, Uncle Xu spent 23,800 yuan to buy another collection of Ajie's recommendation. At the same time, Uncle Xu began to take the initiative to care about Ajie's personal life and asked if Ajie had difficulty in economical difficulties, and even said that if Ajie wanted to do business by himself, he was willing to borrow to support him.

In this way, the two "heated" each other. However, Uncle Xu did not expect that four months later, Ajie suddenly lost contact, and the company's original payment of 1,000 yuan per month suddenly interrupted. Uncle Xu found the company, but found that the company had gone to the building.

According to the guidance of the surrounding residents, Uncle Xu went to the Phuket Police Station of the Longgang Public Security Branch to inquire about the situation. The police told him that the company was suspected of fraud. Is it really a liar? "

Police capture a number of suspects and unveil the truth of the scam

In fact, after investigation by the police, even the name "Ajie" was fake.

Since May of this year, Shenzhen Longgang Police has successively received a number of people calling a policeman to say that it has been "pitted" by a cultural and art company. The police immediately set up a comprehensive investigation around the company. It was found that the company led by Sun (female, 27 years old) was suspected of deceiving the elderly to invest in collectibles in the way of "investing stamps and commemorative coins." Three or five months will be disbanded, and the gang members roll the money to other places to convener to be re -applied.

At the beginning of August, after mastering the organizational structure and criminal facts, the task force deployed police forces, launched a network collection operation, and captured more than 50 suspects such as Sun and Wu. Seven major suspects were detained according to law.

According to the police handling police, the gang collects the contact information of potential customers through various channels, produced multiple sets of targeted words, and closes the relationship between the elderly through small gifts such as warmth and presence of eggs, hanging noodles, etc. Check the stamps or coin commemorative coins recommended by the elderly. In fact, the value of these stamps and commemorative coins is not high. It can be purchased normally through the post office, banking and other channels, but the price of the gang is 2 to 4 times the purchase price. In most cases, gangs will trick the elderly to sign a rebate contract with the company like Uncle Xu.

According to preliminary verification of the police, the gang has fraudulent more than 50 elderly people across the country, involving more than 3 million yuan.

Because the elderly can no longer create more wealth, it is easy to fall into the fear and anxiety that add trouble to children, and this is easy to be used by scammers. At present, the Shenzhen Longgang Police is undergoing a "hundred -day action" in centralized sin security in summer, among which one of the key tasks to combat the rectification of pension fraud are welcome to report relevant clues.

Shenzhen Evening News reporter Gao Lingling Correspondent Quan Zhefei Flying

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