Invest in stamp collection?"High Reward" seduce the elderly to fall into the trap

100 -day operation | Investment stamp collection? "High Reward" seduce the elderly to fall into the trap

It is the "family affairs" of many family concerns, and it is a major event of people's livelihood. Under the unified deployment of the Shenzhen Public Security Bureau, the Futian Public Security Branch integrates the power of the whole police to promote the "100 -day action" in the summer public security strikes, and set off a wave of strict treatment of pension fraud. Typical "", recently successfully destroyed a mega fraud gang who induced the elderly in the name of selling stamp collections, captured 36 suspects, effectively deterned illegal crimes of pension fraud, and fully guarded the "money bags" of the elderly.

▲ Police handling the case is counting the crime bill

The amount of "empty nest elder" involved tens of millions of yuan

First recognize the "godfather and godmother", and then deceive the elderly "investment". "The savings that were hard to save, was preparing to treat the disease, and now I was deceived ..." Mr. Luo Lao (a pseudonym), who was nearly 70 years old, sighed. Not long ago, he and his wife had more than 200,000 yuan in savings. A company known as "investment stamps" cheated away. It was verified by the police that the investment company was the "den" of this pension fraud gang!

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, with the attitude of trying to try, invested thousands of yuan to "test the water". In the next few months, "Little Liu" really returned to the monthly according to the signing agreement ... Mr. Luo thought, "According to this momentum, you can double the investment in less than half a year"!

After trying the sweetness, Mr. Luo, with the encouragement of "Xiao Liu", 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". Mr. Luo ’s husband and wife repeatedly asked“ Xiao Liu ”to report, but they were delayed indefinitely by“ the company is increasing investment efforts ”and“ believes in our professional standards ”and“ there is a greater rebate behind ”. Seeing that the claim was hopeless, Mr. Luo chose to call the police.

After receiving the report, the Futian Public Security Branch attaches great importance to it. The Criminal Police Brigade organized relevant departments to immediately set up special classes to mobilize the capable police forces to carry out investigations. After the clue of the police handling police, the criminal gang who was under the name of "investing in collections" was gradually surfaced.

"In fact, the company's collection of thousands of yuan, according to the market price, only sells for about 100 yuan." Meng Yanhan, the police of the Criminal Police Brigade of the Futian Public Security Branch, said that the gang is named after the "investment company" and specializes in cheating awareness. The weaker elderly people reached tens of millions of yuan.

Liar playing emotional cards recognize "Godfather and Godmother"

In recent years, under the high -pressure situation of fraudulent crimes in public security organs, whether it is "contact fraud" or "telecommunications network fraud", the routine has become deeper and deeper, and the case is no exception.

At the beginning of 2021, at the house of Mr. Zhang, who was in his 70s, three young people headed by "Li" (pseudonym) were knelt in front of Mr. Zhang Lao, and said sincerely: "From now on, you are Our godfather! "Who would have thought that, not long ago, these people and Mr. Zhang were not acquainted with each other.

Mr. Zhang recalled that the "Li Mou" headed by him was his own fellow. He didn't know where he heard the feelings of his fellow villagers, so he came to visit and talk very well. In the next few days, "Li Mou" expressed greetings and concern through telephone, SMS, WeChat and other channels every day. It didn't take long after the feelings quickly heated up, the scene of "recognizing the goddess" happened.

After "admitting relatives", "Li" promoted Mr. Zhang Lao's investment company to introduce a high return on investment, which aroused Mr. Zhang's desire to invest. Coupled with the "Li Mou" tongue like a spring, he promised his shares in the name of "Father and Son". The monthly dividend ... Under the layers of routines, Mr. Zhang finally fell into the trap and was finally framed more than 500,000 yuan.

"From the backbone of the upper level to the" salesman "of the lower level, they all play emotional cards -when they meet the old man, they will boo the cold every day, raise their feelings, and recognize the other party as the" godfather and godmother "; after the emotion is in place, Then, to promote the 'investment in good investment' in their hands, and eventually cheat the old man's money! "The police officer of the Fukuda Police Station introduced to reporters.

I have to say that the emotional cards of this hand really hit the hearts of the elderly. The elderly do not think they are deceived, which is the reason why the pension fraud is not easily found. The police found that the deceived old man "dare not talk to his children" after the incident, and some elderly people still refused to believe these "dry sons" and "dry daughter" as scammers, and even some specializes in the police station to "dry Children "strive for reason.

Police punch out of the fighter gangs to end the net

In the name of "investment company", the facts of "fraud". Police found in the investigation that the gang was very cunning. Since the "company" was established, the name and address of the company have "changed their heads". No matter how cunning, he can't escape the hunter's eyes! Since the launch of the "Hundred Days of Actions" in summer public security strikes, the Futian Public Security Branch has picked up and strikes, fighting against "pension fraud" and other prominent crimes involving "pension fraud". Special strikes, special class operations, and special personnel are responsible to keep the "old -age money" of the elderly. Meng Yanhan introduced: "After the funding account involved in the case, we analyzed that the victims 'investment funds have entered the personal account of the salesperson. After deducting the commission, they will be transferred to the" Li Mou' -controlled company account, and there is no investment profit project. "

Severe punishment for pension fraud is urgent. Since July 20, with the strong support of the Interpol Division of the Shenzhen Public Security Bureau, the Futian Public Security Branch has dispatched nearly a hundred police forces to carry out unified network collection operations. At present, the case is still under investigation.

Police reminded:

The old man Anzee family, family security. The name "investing in pension", "housing pension" and "pension help", etc., to extend the hand of fraud into the "money bag" of the elderly. rights and interests! The elderly, especially the empty nest elderly, lack care and warmth. For children, we must accompany more, communicate more with the elderly, and timely grasp the current situation and psychological dynamics of the elderly. Once you find that you are deceived or are being deceived, you must call the police in time!

[Common types of old -age scams]

1. Provide "pension services": under the name of investing in pension bases, tourism inspections, etc., the elderly customers are deceived to the so -called bases and welfare homes to visit and play, cater to the needs of the elderly, depict the future of the pension project, and then " In the name of pre -sale beds, illegal fundraising.

2. Investment in the "Pension Project": Throwing high dividends, high -interest rates, and reservation services to attract the elderly, seduce them to invest in pension projects, and the charging items are "five flowers", such as "VIP cards" and "membership fees". The funds and flow of these institutions are unknown, and there are high risk of running.

Third, claim that "pension with houses": In the name of "pension in houses", it deceives the elderly mortgage real estate, fraudulent funds, and use the banner of national policy to raise funds illegal fundraising. The funds for the elderly to buy the funds of mortgaged real estate to buy their recommended wealth management products, which eventually led the elderly to carry a loan without a house.

4. Sales "Pension Products": Some companies adopt commodity repurchase, storage agency, consumer rebate, free experience, gift gifts, conference marketing, health lectures, expert free consultation, etc. Pseudo -inferiority products, illegal fundraising.

Fifth, carry out "pension help": The criminals aim to be the elderly in the empty nest, pretend to be a son in front of the elderly, dress up the grandson, and use psychological care, volunteer accompanying, and warm activities to obtain the trust of the elderly. Crushes for it.

6. "Pension Insurance" on behalf of the agency: The criminals pretend to be a staff member of the bank and insurance institutions, and lied that they could help unpaid personnel to act as "endowment insurance" or "retirement" on behalf of the elderly. Essence (Graphic: Gong Yuhua)

【Edit: Chen Haifeng】

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