Centennial operation | "Filial filial piety for the children of the world"?Pension fraud gangs absorb 120,000 members!
Author:Guangdong Public Security Time:2022.09.01
Recently, the Guangzhou police detected a criminal criminal criminal crime and arrested 48 criminal suspects. The criminal gang developed more than 120,000 members, spreading all over 31 provinces, autonomous regions, and municipalities.
In 2017, the Guangzhou Police received a report by the masses. A company in Shanghai conducted the slogan of "filial piety for children in the world" and "zero -invested pension" to implement MLM illegal activities in the way of pulling people.
After receiving the report, the Guangzhou police quickly launched an investigation and found that the gang was headed by Xu Mouyun, Xu Mou, and Xu Mou Geng's three sisters and sisters. Provincial and cities have established 18 branches and related enterprises and institutions. The scope of business involves 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.
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, and Liaoning to capture crimes including Xu Mouyun, Xu Mou, and Xu Mou Geng 48 suspects successfully detected this criminal criminal criminal criminal criminal.
In recent years, scams in the name of "pension" have occurred. "Investing in the elderly", "old -age care", "pension service", "pension tourism", "endowment insurance" and other fraud methods are full of patterns. Many elderly people have been "routine". Compensation for a full person.
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, 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 collection of thousands of yuan is based on the market price of only about 100 yuan." The police of the Criminal Police Brigade of the Futian Branch of the Shenzhen Public Security Bureau said that the gang is named "investment company" and specifically cheated to prevent prevention to prevent prevention. The elderly with a weaker 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.
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 spread throughout many towns and streets in Dongguan, 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., attract the elderly to the store to listen to health lessons. During the period, the clerk was chatting with the elderly to understand the illness of the elderly, and then reported it to a certain German headquarters. The headquarters arranged a lecturer to the branch to open a seat to see the disease to the elderly customers, packaged the lecturer into a doctor's image, and the lecturer accurately explained the elderly customers. The disease of the disease obtains the trust of 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 main sales products in the company. Except for one of the exclusive agents, other products are trademarks registered by Chen Mouji and others to 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 price of the pillar mattress is in the cargo price of 1,000 yuan to 4,000 yuan, and the price is from 16,800 yuan to 42,800 yuan. No wait, the highest price is 1.8 meters of luxury limited edition mattresses, the price is 42,800 yuan.
After investigation, the manufacturer of the vermiculite mattress reflects that the mattresses are not called vermiculite called by the criminal gang. The so -called vermiculite is actually a ceramic piece. The mattresses sold by the electric blankets processed by heating films, temperature controls, ceramics, and leather are second -class light industrial electrical products. pad.
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), 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 reminder
The elderly, especially the empty nest elderly, lack care and warmth. Children should accompany their parents more and grasp the current situation and psychological dynamics of their parents in time.
[Frequent common routines for breaking old -age scams]
Source Tianhe Political and Law Guangzhou Daily
Edit Yang Shuya
Review Wang Bing
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