Hubei Xiaogan police cracked a case of illegal fund -raising

Rule of Law Daily all media reporter Liu Zhiyue correspondent Yang Wei Xu Chang

The reporter of the Daily of the rule of law learned from the High -tech Zone of the Public Security Bureau of Xiaogan City, Hubei Province that the bureau recently cracked a fund -raising fraud case, involving more than 1.47 million yuan. At present, several major people involved have been arrested by the police according to law.

Lao Xiao: Free egg + high interest

"Daddy, our company is holding an event. You can get a gift as long as you come."

In June 2020, 71 -year -old Xiao Xiao met a salesman of a company in Hubei again. The salesman handed him a company leaflet, which printed on the bottom page with the words "I can get a beautiful gift to the company with this page".

Nothing, Lao Xiao came to the company in a building in Cultural East Road, Xiaogan City. After the salesperson took out the prepared eggs, he began to introduce the company project to Lao Xiao, promising to give Lao Xiao's 3 -point interest. Lao Xiao looked at it and saw the photos and project introduction of nursing homes and shrimp farms on the wall of the company. What makes Lao Xiao most moved is a business license hanging on the wall.

"Daddy, as long as you put the money in our company for half a year, you can get back the principal, and there is still high interest every month." The salesman told Lao Xiao that the company is doing activities recently. Now invest in 10,000 yuan, the company will return 1,000 yuan on the spot, and the interest in the later period is still calculated at the amount of 10,000 yuan.

Under the advocacy of the salesperson, Lao Xiao took the mentality of trying to see 10,000 yuan. The salesman gave Lao Xiao a red envelope of 1,000 yuan on the spot. On the same day, in addition to the free eggs received by Lao Xiao, there was a pot of oil and a bag of rice.

On August 25, 2020, Lao Xiao walked into a hotel in Xiaogan City with an invitation issued by the company. This is the second time that the company has dunked investors in Xiaogan City. Seeing the company's discount plan, Lao Xiao, who had successfully got 600 yuan interest, took 20,000 yuan in one breath. Three days later, Lao Xiao received the news that the company closed the door.

Lao Xiao admits that he will never believe any investment and financial management in the future. Not long ago, he was attracted by free eggs and walked into a shop selling aviation products. The salesman claims to purchase a longevity cream. This company looks full of sense of technology, and some experts appear on the video, which looks very credible. This time, Lao Xiao did not blindly believe it. Instead, he first query the company's name and location on the Internet. After he found that the company was strange, he decisively walked away.

"Don't be greedy for small and cheap. As long as you don't enter the door, don't take him, don't give him a chance, he can't do what to do." After being cheated, Lao Xiao summed up such experience.

Aunt Huang: He said he was an orphan, and he called me

"I really don't want to be worse than others. Ganmam, if you have a spare time, help me." In June 2020, Aunt Huang, 61, met Xiao Gao, a businessman of a company in a bus platform in Xiaogan City. At that time, Xiaogao was issuing a company leaflet on the platform. Two strangers began to interact with this leaflet.

The same routine is still valid. Aunt Huang walked into the company with a single page and left contact information after getting the eggs. Initially, Aunt Huang was not interested in Xiao Gao's project. But Xiao Gao called Aunt Huang every day, in addition to selling the product, he also cared about Aunt Huang's physical and mental health. On the seventh day, Xiao Gao began to call Aunt Huang "Gan Mom" ​​and tell her about her tragic life.

"Godmma, I am a fast -hearted person, there is no bad thought. Now the business outside is not easy to do, there are many scammers, you must be careful, do not be fooled. Try the money to our company, and it is easy to make it easy. As long as you can get back the principal in three months. "With the guidance of Xiao Gao's" sad love cards "and" true love ", Aunt Huang invested 30,000 yuan many times. Xiao Gao promised to give her an additional cooling fee every month in addition to interest.

During the investment, Aunt Huang also left a heart, and had to come to Xiaogao and the company manager's ID card copy, and signed a contract with the company. With these "guarantees", Aunt Huang has invested 120,000 one after another.

"Ganma, the boss is going to dismiss me, I am leaving." One night, Xiao Gao said that the hanging phone was hung up, and the phone could no longer be turned on afterwards. At this time, only a dozen days left the principal from Aunt Huang. Aunt Huang invested a total of 150,000 yuan, and these money was the old -age money she saved money. I wanted to make money, and the result was empty.

Early the next morning, Aunt Huang came to the company. After I heard that the company ran the way, someone came to discuss. But the company's person in charge has not answered the phone. After all, the other party promised to repay the principal and interest in a few months. Holding a hint of hope, the old people chose to believe him, but this "commitment" could not be exchanged. In January 2021, a few months after the incident, he was deceived to call the police.

After almost 2 years, Aunt Huang thought about the free eggs, noodles, red dates and other gifts that were received at the time. I was cheated 150,000 yuan, I don't know how much eggs I can buy.

"This is the lesson of blood, and will never be moved by these little grace and Xiaohui again in the future." Aunt Huang said.

Police reminded: there will be no traps in the sky

"This is a typical fund -raising fraud case." Said the police of the High -tech Zone of Xiaogan Public Security Bureau.

In June 2020, the company involved in the case was based on the expansion of the scope of business and used high -interest rebates as bait to attract multiple elderly people to invest. The total number of investors reported by the damage was 122, with an amount of more than 1.47 million yuan.

In 2021, the High -tech Division of the Xiaogan Public Security Bureau was investigated after receiving the alarm. On September 14, 2021, the Hai'an City Public Security Bureau of Jiangsu Province arrested the suspect Liu Moumou, and handed over to the High -tech Zone of Xiaogan Public Security Bureau on September 16, 2021. The police investigated according to law and found that on June 24, 2020, the suspect Liu Moumou introduced Chen Moumou, a suspect, and the criminal suspect, "Ding Mou", registered the company in Xiaogan Industry and Commerce Bureau. Some. After that, the company recruited a number of salespersons on the grounds of investing in pension and leisure projects and launching rice and shrimp hybrid projects. Attribute the attention of the elderly. The gang would deceive the victim to the company, promised to give investors a 2 % high interest every month, signed an investment contract of three to six months with the victim, and promised to refund the principal after the contract expires.

According to the police, in this case, the suspect first used the value of free gifts such as eggs, rice, and noodles to attract the victim's attention, and then used high investment returns to seduce the victims to fall into the trap. Several investment projects that criminal suspects have said that they are not in the industry, but they are not the industry of these criminal suspects. In order to deceive more money, the suspect encouraged the victim to bring people to invest, and then provided a commission based on the amount of the investor. In addition to high returns, criminal suspects are also good at playing "family cards" and "bitter love cards", and they are emotionally paralyzed by the victims.

At present, the common frauds for the elderly are mainly investment and financial management and sales of health products. The elderly group lacks common sense of anti -fraud and is easily impressed by high returns. In fact, it is not difficult to identify these scams.

Police reminded that when the elderly invest in wealth management products, they must find out the company's business scope to confirm whether the company will go to financial institutions for record and whether there is taxation for daily application. When you see investment projects, don't blindly believe that it is best to inspect on the spot and confirm the project owner. When encountering a fundraising qualification, when it gives wealth management products that are far higher than the market return value, ask yourself, money is given to investors, how the company makes money.

Source: rule of law Daily rule of law network

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