Luohu, a cultural company involved in elderly fraud, seven people have been approved

On September 2, 2022, the People's Procuratorate of Luohu District in Shenzhen approved the arrest of seven people including the suspect Guo Mou in accordance with the law for suspected fraud. This is a case of collecting and investing in pension fraud together. Since the launch of the special operation of pension fraud this year, the case has been the third case involved in the arrest of the Luohu District Procuratorate.

According to the currently identified situation, in August 2021, the suspect Guo (male, born in 2000), who registered a cultural company in the Luohu District King Building in Luohu District, was the legal representative. After the company was established, Guo successively gathered many people, using middle -aged and elderly people as the main scam object, to deceive middle -aged and elderly people to consult the collection business through telephone MLM, free gift gifts, etc., and by exaggerating the value of collectors, fictional collectibles through exaggeration of collectibles, fictional collections, Selling channels, false commitments to invest in rebate, etc., to deceive victims to buy false commemorative coins at high prices.

This cultural company tailor -made investment projects for the elderly, and seized some of the psychological characteristics of the elderly, and carried out a series of fraud routines. The victims reported by the current case are almost all elderly.

[Reminder of Luohu Prosecutor]

There are many victims in the case, please report the case in time if you find it deceived. At the same time, the prosecutor specially attached the guideline of this elderly person to prevent investment fraud. With the principle of "five no", he kept the "old -age money" and stayed away from the old pits and cheated the old routine.

Do not participate: Do not participate in the so -called free lectures, free tourism, free tea session, free visiting company and other activities. Some criminal suspects often create the so -called "company strength" during the contact process, and promise to invest in high returns. Extinction to attract further investment.

Don’t trust: When you encounter personal information such as your own name, ID number, family address, etc., you must be vigilant about the so -called "zero risk, high rebates, high -price repurchase" and other words. Look at it. " One is to see if there are registration and filing of investment projects, the other is to see if the project is true and legal, and the third is to see if the income is in line with the market law, resolutely resist illegal criminal behavior in the name of "old -age service", and provide clues to relevant departments in time to provide clues to relevant departments in time Essence

Not greedy: not greedy for small profits, do not trust others. Keep in mind the "free lunch" in the world, don't be greedy for free small gifts, don't leak personal information easily, fill in information on strange, unregistered institutions, websites, and try to avoid financial services through the public network environment.

Don't blindly: Don't be blindly seduced by high returns to invest in financial management. When you need to invest a large amount of capital, you must think carefully and discuss with your children. He firmly believes that "there will be no pie in the sky" and beware of "scammers set up traps everywhere."

Do not follow the trend: Do n’t follow the trend to invest in art and collectibles. If you participate in collectibles or invest in collections, you must go to professional institutions. You must find a professional institution recognized by the country to identify it. Do not trust the Internet and phone one -sided recommendation.

Shenzhen Evening News reporter Yidi Lanhong Correspondent Yang Ziming

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