"Zero -invested pension"?Routine exposure, many people have been recruited!

Author:Panyu Terrace Time:2022.08.28

Recently, the Guangzhou police detected a large -scale pension fraud, and arrested 48 criminal suspects including the main criminals Xu Mouyun, Xu Mou, and Xu Mou Geng. The criminal gang opened the company in many places, and used the slogan of "zero investment in the elderly" to induce participants to invest in purchasing points to become members, developing subordinate members in the way of pulling people, and implementing MLM illegal activities.

It is reported that in 2017, the Guangzhou police received a report that a company in Shanghai took the slogan of "filial piety for the children of the world" and "zero -invested pension" to implement MLM illegal activities in the way of pulling people.

After receiving the report, the Economic Investigation Division of the Guangzhou Public Security Bureau quickly launched an investigation and found that the gang was headed by Xu Mouyun, Xu Mou, and Xu Mou Geng's three sisters. In more than 10 provinces and cities including Anhui, Fujian, Guangdong, Hainan, Sichuan, etc., 18 branches and related enterprises and institutions have set up in the fields of pension, tourism, film and television, ecological leisure, and hotel management.

The gang holds the "China Merchants" and "Annual Meeting" and other methods, or promotes the "FCF" online financial platform to the masses through the "News Center" located across the country to induce participants to invest in purchasing points. It will obtain high static returns, and "points are not rising", which can achieve wealth appreciation and zero -cost pension; members develop their subordinate members in the way of "pulling people" to get rewards. According to mastery, the gang has developed more than 120,000 members, all over 31 provinces, autonomous regions, and municipalities.

After careful investigation, from November 2021 to August 2022, the police forces of Guangzhou Public Security Organization went to 12 provinces and cities including Beijing, Hebei, Liaoning, Shanghai, Jiangsu, Hunan, Hainan, Sichuan, Yunnan, Shaanxi 48 suspects, including the three sisters of Xu, and Xu, and Xu, and Xu, successfully detected the criminal case of this cross -regional extraordinary elderly care fraud.

In recent years, the routine of pension fraud has become deeper and deeper.

Liar playing emotional cards recognize "Godfather and Godmother"

"High Reward" seduce the elderly to fall into the trap

Not long ago, Mr. Luo Lao (a pseudonym) and his wife, nearly 70 years ago, saved more than 200,000 yuan in his wife, and was cheated by a company known as "investment stamps".

In 2018, Mr. Luo was introduced by a friend and met the business director "Xiao Liu" (pseudonym) of the investment company. According to friends, the company's investment level is very high and the return is quite rich. According to "Xiao Liu", the company's company is specially investing in collections such as "stamps". Most of the investment period is several months, but the income can double.

Under the rhetoric of "Xiao Liu", Mr. Luo gradually increased its investment and eventually invested more than 200,000 yuan, which was almost all the savings of the old couple. Unexpectedly, just two months later, the company no longer "rebate" and delayed indefinitely. Seeing that the claim was hopeless, Mr. Luo chose to call the police.

"In fact, the company's set of thousands of dollars with a price of thousands of yuan, according to the market price, only sells for about 100 yuan." Meng Yanhan, the police of the Interpol Brigade of the Futian Public Security Branch of Shenzhen The elderly with a weak consciousness reached tens of millions of yuan. Since July 20, the Futian Public Security Branch has dispatched nearly a hundred police forces to carry out unified network collection operations, and has arrested 36 suspects. At present, the case is still under investigation.

▲ Police handling the case is investigating and collection of collections such as "stamps"

Inducing the elderly to buy cheap products at high prices

Shi Shi mattress is actually an electric blanket

On June 12 this year, according to the report clues, a public security organ found that a shop near Tongshan Market in Chashan Town, Dongguan City was suspected of selling "old -age products" to fraud. After the interrogation, the public security organs found that the fraud gangs were located in many towns and streets in Dongguan City, involving a large number of victims, and the amount involved was as high as 15 million yuan.

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.

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. On August 3, Dongguan Public Security Organ organized police forces to carry out centralized network collection operations on the pension fraud gang of a German company. 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.

Police reminded:

The elderly, especially the empty nest elderly,

Lack of care and warmth.

For children, add more companionship,

Communicate with the elderly,

Grasp the current situation and psychological dynamics of the elderly in time,

Mo let the criminals organic.

Once you are found to be deceived or being deceived,

To call the police in time!

Know Duo D:

A common routine

Turn to the old man around!