"One banknote is difficult to find" the catty behind, Nanshan public security unveiled the "commemorative banknote rebate" scam

"The collection of collections is good, you can appreciate in the short term." In recent years, illegal elements have undergoing various seductive banners and are full of tricks. They have carried out fraud specifically for the elderly groups and deceived the "old -age money" of the elderly.

According to the deployment of the higher -level public security organs, Shenzhen Public Security has solidly promoted the "100 -day action" in summer public security to combat the "100 -day action" in the city, and strikes various types of illegal and criminal activities. Recently, a criminal gang who was under the guise of investing in commemorative banknote collection was destroyed by the Shenzhen Nanshan Police, and nine criminal suspects were arrested. After preliminary verification, the amount involved exceeded 2 million yuan.

Low -priced commemorative banknotes are sold to the elderly ten times after speculation

On June 29 this year, the Nantou Police Station of the Nanshan Branch of the Shenzhen Public Security Bureau took the alarm Liu that he and his friends purchased commemorative banknote wealth management products from a company. , I have never fulfilled their promises.

Ms. Liu told the police officer that the staff of the company was very cunning and designed a trap according to the specific needs of the buyer. "The prices of commemorative banknotes ranging from 1490 yuan to 2490 yuan. If they do not pursue high returns, the staff will publicize the capital, or promise to at least make people be convinced; some customers like high returns, work work, work The personnel will say that after buying, they can commission the company to sell on behalf of the company. It will be twice twice in a few months and can be realized in minutes. "After that, the South Police Station continued to receive a police alarm in the jurisdiction. There is a problem with the collection of collectibles sold by the home company, and it is suspected to be deceived.

After grasping the relevant situation, the police judged that the company had problems, and immediately chanted and touched the relevant police situation. Initially verified that the commemorative banknotes sold by this cultural and art exchange company are not officially issued by the bank's official edition commemorative banknote, but are ordinary commemorative banknotes in the collection market. The market price is only more than 200 yuan per number. Such a cheap commemorative banknotes were sold to the elderly by the company at a price of several times or even dozens of times higher than the market price, which is really surprising.

With the deepening of the visit, the police handling the case discovered the company's more greasy operation. Every day, many elderly people come to this company. After simply registering the information at the front desk, some staff come forward to receive the reception and guide the elderly to visit the collectibles exhibition area of ​​coin stamps, silver art products. On a stack of registration forms, densely the name and contact information, it can be seen that the company's "popularity" in the circle.

After in -depth understanding, the police found that the company also arranged a large number of publicity leaflets and calls, and even operated the public account online to pack the company into the only collectible flagship store in Nanshan District. At the same time, the company regularly holds a VIP meeting every month, arranging the "successful people" to share the income and experience of investing in investment collection, and create an illusion that the elderly can invest in their collectibles. In fact, there are hidden routines and traps behind these gorgeous packaging.

Open the "Routine Shooting" scam to cut off the scam black hand

In order to cut off the scams who stretched to the elderly in time and kept the "old -age money" of the elderly, the Shenzhen Nanshan Police quickly set up a task force to conduct in -depth investigations and gradually unveiled this crime of "commemorative banknotes" as a bait to scam the elderly. Gang's veil.

After investigation, this is a professional fraud criminal gang, with a clear division of labor and a mature fraud process, speaking, and a certain anti -investigation awareness. In order to avoid the blow of illegal and criminal activities such as the "routing" of the public security organs, the gang has been camoufly aimed at the elderly as the object of deception, designed new traps and words, and specifically deceived the elderly.

In April 2020, the gang established Cultural Exchange Co., Ltd. in an office building, under the guise of cultural activity planning, conference services, exhibition display, to make the market unlimited, low cost commemorative banknotes, through soft text promotion, expert lectures, etc. Methods, carefully packaged into rare wealth management products that can increase prices monthly, attract the elderly to visit the site, and use the characteristics of the elderly to understand incomplete information, less exposure to new things, and weak awareness of prevention. Collector, the "money bag" that extended the black hands to the elderly.

According to the police handling the case, the gang carefully designed the scam. The fraud "script" can be described as a clear level. First, use various channels to collect information about the elderly, and then arrange sales staff to make talks. Daily calls are called false publicity. In order to create the illusion of commemorating the stable and short -term appreciation of commemorative banknotes, the price of commemorative banknotes also increased from a single 680 yuan to a single price of more than 2,000 yuan. The false commitment can be stored or sold on behalf of them, and then dividends. When the old man bought, the scammers were looking for various reasons to procrastinate their promises. Instead, they sold the high prices of commemorative banknotes deposited by the elderly to other people in private. Some elderly people came to ask at the door without getting a dividend, and the scammers "brainwashed" the elderly for the elderly with "the current market is not good" and "now withdrawing it." Commemorative banknote storage. If the elderly are unwilling to store, they will repurchase part of the commemorative banknotes at the original purchase price to appease the emotions of the elderly.

After identifying the facts of the crime, on the morning of July 22, the task force closed the net decisively and dispatched more than 30 police forces to launch a arrest in a building in Nanshan District. 9 criminal suspects were arrested on the spot. Criminal gang. After preliminary verification of the police, the amount involved exceeded 2 million yuan. The police reminded more to communicate with the elderly to protect "old -age money"

According to the police of the task force, in the process of communicating with the deceived elderly, many children of the elderly do not know that their parents buy commemorative banknotes privately. "The situation may not be discovered and recovered so quickly. At present, nine criminal suspects have taken criminal detention measures by the Shenzhen Nanshan Police in accordance with the law, and the case is still being handled.

The detection case is not the end of the special crackdown operation. For such illegal crimes, the police will go all out to accurately strike to form a high -pressure and severe trend, comprehensively improve the effectiveness of the strikes, resolutely cut off the black hands stretched to the elderly, and protect each other. A "old -age money". The main person in charge of the Interpol Brigade of the Nanshan Branch of the Shenzhen Public Security Bureau said.

Public security organs remind: In the context of collecting heat, collectible fraud has gradually stared at the elderly. The main reason for the collection of collections in the collection scam is that the investment consumption concept of the elderly group has gradually emerged, and the elderly have a certain economic foundation, the funds are free and autonomous, and they are hoped that they will appreciate the savings by investing in collectibles. Criminals will package themselves with cultural relics collections and other cultural companies. The office space in the core area of ​​the leasing will be equipped with a relatively complete personnel architecture and facilities to create the illusion of the company's normal operation to deceive customer trust. At the same time, the contact information of the elderly is specially collected, and the marketing words of the elderly are studied. The elderly use the elderly to implement fraud through the psychological psychology of selling old objects and form a serial routine. Some elderly people are even continuously fraud.

Therefore, the elderly must be cautious when investing in collecting materials. When encountering high -priced sales, repurchase collecting films, etc., you must be cautious. Do not trust the collection of collections for short -term appreciation. Because the high -priced temptation falls into the trap of the liar, once you find that you are deceived, please call the police in time.

Shenzhen Evening News reporter Luo Dian correspondent Long Wei Tang Ting

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