Hubei Shiyan Police cracked a case of more than 5 million yuan of care fraud cases involved in the case

Jimu Journalist Guan Qianyu

Correspondent Liu Yingbao

Aiming at the elderly's desire for health, in the name of providing free health and health services, the elderly are required to pay fees to obtain membership qualifications. Recently, Hubei Shiyan Police successfully cracked the organizational leadership of more than 5 million yuan in the case, arrested 3 criminal suspects, and destroyed a MLM dens.

Named for free travel, it is a MLM scam

In early May of this year, in order to conduct special actions to combat pension fraud, the Zhangwan District Branch of Shiyan Public Security Bureau comprehensively investigated the clues of pension fraud cases. A "free travel" clue reflected by the elderly residents attracted the attention of Zhangwan police.

Due to the wide range of regions, many personnel, and complex internal relationships, in order to clarify the hierarchical relationship as soon as possible, the police conducted a comprehensive and in -depth investigation of the company involved in the case.

After more than a month of fighting for more than a month, the police finally analyzed and judged the organizational structure, operation model, and profit method from a large amount of information. Essence

More than 1,200 elderly people are deceived

According to the survey, the MLM gang set up a store offline, headed by the suspect Zhu Moumou, and Shi Moumou, Zeng Moumou and others as partners. Beds, foot massage, energy warehouses, microwave therapy instruments, etc., and then use the case of rehabilitation of love forest -owned products to recover, and to promote the medical effect of health care products, and then confuse the elderly to join members and buy products.

After the elderly paid 2,000 yuan to become a junior member, they could not only purchase products at a member price, but also qualified to develop offline. According to different levels, the corresponding commission was obtained. The proportion of 10%obtained the backward two -level rebate, seduced more than 1,200 elderly people involved in Wuhan, Xiangyang, Shiyan and other places, involving the amount of more than 5 million.

Destroy the MLM dens, involved more than 5 million yuan

After the Zhangwan police figured out the traces of the MLM dens and the suspects, more than 30 police forces were transferred on June 20 to form three arrest teams, unite with the Zhangwan District Market Supervision and Administration Bureau, and in the city of a family member of the urban area The Love Forest Kangyang Health Hall will take nine employees such as Shi Moumou, Zeng Mou, and Yang Moumou related to the case to the branch bureau for investigation, and seize the computer, account book, mobile phone, advertising promotion information of the MLM organization on the spot More than 2100 and healthy products and other items.

According to the confession of the suspect, on June 27, the police of the Economic Investigation Brigade rushed to Wuhan to capture the main prisoner Zhu Moumou. After interrogation, the gang confessed to the facts of MLM crimes.

At present, the suspects Zhu Moumou, Shi Moumou, and Zeng Moumou have been taken criminal measures in accordance with the law, and the case is under further investigation.

Police reminded: MLM organizations often gather retirees, etc., and other inquiries, etc., and repeatedly brainwashing them through the confusing language. Once the brainwashing is successful, it is difficult to change the thoughts of the elderly with how outsiders persuade them. Instead, they pull their relatives and friends into the MLM trap in various ways.

MLM activities are constantly renovated and have stronger deception. The general public should be vigilant. Once there is suspected illegal MLM activities around them, please call 110 to call the police in time.

(The picture is provided by the correspondent)

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