The amount involved in the case was more than 10 million yuan.

Since the launch of the special operation of the "double -clearing doubles", the Fengzhen City Public Security Bureau has strengthened its responsibility, and the punching strike highlights illegal crimes, comprehensively maintains the stability of public security in the jurisdiction, and effectively protects the lives of the people's lives and property. Recently, the Economic Investigation Brigade of the Fengzhen Municipal Public Security Bureau successfully cracked a cross -provincial contract fraud case with a total amount of more than 10 million yuan, adding a result to the special operation of the "Double Clear Doubles".

On August 29, 2022, Fengzhen City Public Security Bureau received a report saying: Inner Mongolia Tianzhu Human Resources Co., Ltd. signed a contract with its name and proof of certificates, and lost contact after charging the service fee. At the same time, the Economic Investigation Brigade of the Fengzhen Municipal Public Security Bureau also received a similar complaint report from the Market Supervision and Administration Bureau and the Mayor's Hotline. Fengzhen City Public Security Bureau attaches great importance to setting up a special force to form a task force, and immediately launched the preliminary investigation of the case acceptance.

After investigation, from June 2021 to January 2022, Liu Mou, Wang Moumou and others, the actual controller of Tianzhu Human Resources Co., Ltd., Inner Mongolia, lied that the BIM engineers, health managers, and psychological counseling of customers could hold customers. Division, smart fire engineer and other certificates passed the suspension of the third party certificate, so as to sign a certificate lease contract with the customer, charge 500 yuan per certificate each year. After the customer pays the service fee Because of the cost of ranging from thousands of yuan to tens of thousands of yuan again. Through this method, Liu, Wang Moumou and others deceived more than 10 million yuan in Inner Mongolia, Beijing, Henan, Jiangsu and other provinces and cities. Recently, after identifying the criminal facts of the criminal gang, the task force immediately rushed to Beijing, Jinan and other places to arrest, arrested 4 criminal suspects, seized 29 computer involved in the case, 33 mobile phones involved, and frozen more than 600,000 yuan in funds involved.

The case is currently under investigation.

Police warm reminder:

Get money through fraud

Such a "shortcut" can not work or go

Prevent contract fraud and prevent being deceived

Need to strengthen prevention

under

Xiaobian take everyone to understand

The most common means of crime crime of contract fraud

1

With falsehood, "deciring ears." Criminals do not exist, or forged their identity certificates, and used the name of others to fictional materials, and after signing the contract to deceive the money, they slipped.

2

Zhan Yao deceived "Singing the Empty City". Criminal fictional purchasing and selling products, contracting projects, investment collaboration and other names fraudulent signing contracts, and the goods, payment, prepaid payment or guarantee property paid by the other party will quickly escape.

3

One sing and "play the double spring". Criminals use the media and the Internet to publish false advertisements first, impersonate the names of state administrative agencies, state -owned enterprises, troops, and well -known private enterprises. They use tight and slow -selling goods as bait, and they need to purchase some items by one party, and the other party can provide it. This item came to perform the "double spring", and then seduced third parties to participate, and he was deceived.

4

Virtual "karate". In order to prove that they have "economic strength", criminals use false bills or other false property rights certificates for fake, altered, invalidated, or other false property rights, and guarantee of false land use certificates, house ownership certificates, etc., to seduce the other party's trust, and then use economic contracts to use economic contracts. Fraud.

5

Take the "fishing fish" first. Criminals have no actual performance capacity. In order to achieve their criminal purposes, they first fulfill their small contracts or partially performing contracts, so that the other party believes that their performance ability and sincerity will be signed with it. Then disappeared immediately.

6

High advancement low out of the "serial set". Criminals first signed a sales contract at a high price and delivered a small amount of money or pay a small part of the payment. After deceiving the other party's trust, they tried to get all the goods, then quickly dumped these goods at low prices, and then escaped quickly.

Scammers are pervasive and incompatible

Diverse contract fraud methods

The heart of harm is not available

Defenses can not do without

Capture 丨 Ma Jian

Review 丨 Yu Jie

Source 丨 Fengzhen City Public Security Bureau

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