"Filial filial piety for children in the world"?Routine exposure, 120,000 people were deceived!

In recent years

Fraud in the name of "pension" occur from time to time

"Investment in the elderly", "the elderly with the house"

"Pension Service" and "Pension Tour"

Fraud methods such as "endowment insurance" are full of tricks

Seriously infringed the legitimate rights and interests of the elderly

Causes property loss and spiritual blow to many elderly people

Recently, Guangzhou Police

Covering a Great Pension Fraud MLM Case

Capture 48 suspects

Under the control of

The gang has developed more than 120,000 members

There are 31 provinces, autonomous regions, and municipalities

In 2017, the Guangzhou police received a report from the masses

A company in Shanghai

"Filial filial piety for children in the world"

Slogan of "Zero Investment Pension"

Carry out the head of MLM in the way

After receiving the report, the Economic Investigation Division of the Guangzhou Public Security Bureau

Rapid investigation

Discover the gang with Xu Mouyun,

Xu Mou, Xu Mou Geng's three sisters and brothers led by

Operating the center with "Guangdong Gravity Fushuo" as the operation center

More than 10 provinces and cities in Beijing, Shanghai, etc.

Establish 18 branches and related enterprises and institutions

The scope of business involves pension, tourism,

Film and television, ecological leisure, hotel management and other fields

The gang holds "China Merchants" and "Annual Meeting" and other methods

Promote a online financial platform to the masses

To induce participants to invest in purchasing points to become members

Promoting "Points only rose or not,"

Get "static income" through points

Can achieve wealth value -added, zero -cost pension

Members in the way "pull people"

Development of subordinate members

Excellent investigation

From November 2021 to August 2022

Guangzhou Public Security Organization Police Force

Twelve provinces and cities including Beijing, Shanghai, etc.

Capture the main criminals Xu Mouyun, Xu Mou,

48 criminal suspects, including the three sisters of Xu Mou Geng

Successfully detecting this criminal case of cross -regional extraordinary pension fraud

In recent years

The routine of pension fraud is getting deeper and deeper

Many elderly people are "routines"

Even if you lose all the worth

Liar to play emotional cards seduce the elderly to fall into trap

There are still elderly people being brainwashed at the receiving site

February this year

Uncle Xu is called self -proclaimed "Ajie"

Introduce the purchase of "scarce quantity",

Memorial banknotes that can be "appreciated" 10%to 25%per month

Uncle Xu originally hesitated

But I heard that after buying a collection, put it in the company for sale

You can get 1,000 yuan in interest every month

The full principal can be returned for half a year for sale

Uncle Xu swiped the card 50,000 yuan on the spot

I signed a contract and purchased a collection of collections

Two months later

Ajie often ask Uncle Xu for warmth

It will remind him to go out with an umbrella on a rainy day

When it's hot, he will tell him to eat well

Uncle Xu was deeply moved

Take the initiative to ask for money to do business for Ajie

And spend more than 23,000 yuan again

I bought another collection

Four months later, Ajie suddenly lost contact

Uncle Xu knew that he was deceived

Recently, Shenzhen Longgang Police has mastered the clue

Immediately set up a task force

A comprehensive investigation around the company launched a comprehensive investigation

I found the company deceived the elderly to invest in collectibles

Lying claims that you can keep the principal and interest

The actual operation will be dissolved for three or five months

Volume to eliminate elsewhere

Re -applied by the convener's hand

Police arrest the suspect on the spot

August this year

After accurately grasping the organizational structure and criminal facts

The task force deploys police forces and launches network collection operations

Captured more than 30 suspects such as Sun and Wu

Seven of these primary suspects were detained in criminal detention according to law

Preliminary verification

The gang has fraudulent more than 50 elderly people across the country

The amount involved in the case is more than 3 million yuan

Inducing the elderly to buy cheap products at high prices

Shi Shi mattress is actually an electric blanket

On June 12, the public security organs were investigated and found out

A shop near Tongshan Market, Chashan Town, Dongguan City

Suspecting the name of the sales of "pension products" to perform fraud

The gang can send eggs, paper towels, WeChat red envelopes, etc.

Attract the elderly to the store to listen to health lessons

During the period, the clerk will inquire about the elderly's condition

And report to the headquarters

Headquarters will arrange the so -called "doctor"

See a doctor for the elderly

And accurately tell the elderly's condition

So as to deceive the trust of elderly customers

At the same time, the gang has exaggerated product efficacy,

Free short -term tourism, old customers share experiences,

Old customers introduce new customers with rewards and other means

Induced the elderly to buy herbal moxibustion, charcoal stickers,

Seven cheap products such as ginseng essence and vermiculite mattress

These products are packaged into "health products" by the gang

Sales at 7 to 10 times at the purchase price

After investigation, the vermiculite mattress is only by ceramics,

Heating blanket made of heating tablets and other processing

Not the vermiculite mattress called by the criminal gang

Web image

On August 3, Dongguan Public Security Organ organized police forces

Carry out centralized network collection operations on the pension fraud gang

As of now, the public security organs are in Dongguan, respectively

Zhanjiang, Heyuan, Yunfu and other places

Cumulative 104 people involved in the case

Criminal detention 50 people

Sales "Talk" information,

A batch of items involved in health products

Frozen funds involved in the case of more than 2 million yuan

Elderly, especially empty nest elderly

Lack of care and warmth

Children must accompany the elderly more

Communicate with the elderly

Grasp the current situation and mental state of the elderly in time

Make criminals organic

Once you are found to be deceived or being deceived

Time to call the police

A common routine

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