Free travel, high rebates: more than 500 elderly people have been deceived by 66 million

Author:Henan Legal Daily Time:2022.09.01

Recently, the Economic Investigation Brigade of the Central Plains Branch of the Zhengzhou Public Security Bureau passed meticulous investigations to successfully detect the cases of the elderly investing in the case of fraud with free tourism and high rebates. case.

In June 2022, Zhang Chaohui, the police of the Economic Investigation Brigade of the Central Plains Branch, found that a company in an office building in the jurisdiction often had an elderly person in and out, and immediately caused the police to be alert. To find out the capital chain, a free travel and high rebates are used as bait to lure the elderly online investment fraud gangs to surface.

The investigation police found that the company's person in charge Luo Moubo arranged for the company's sales department employees to gather areas such as squares, markets, communities and other middle -aged and elderly people, and promote the company's strength and so -called financing concepts to the elderly through the form of publicity publicity of the salesperson to seduce them. The elderly use a small amount of money or draw free travel experience activities organized by the elderly to participate in the company's organization, and the high interest rate preservation income is the bait. By two years, the annual interest rate is 15%to 40%to absorb the investment customer funds, and illegally absorbing public deposit activities on foreign loans.

After a large number of analysis and judgment police found that in recent years, the company has been using the sales of supermarket savings cards, Moutai Platinum Dream orders, Moutai Platinum Dream entrustment agreement, tourism line storage value and other means. The annual income for customers ranges from 15%and 20%. At the same time, through the means of real estate development cooperation agreement, it attracts customers to invest in the so -called real estate project in Beijing. Most of the annual returns to customers are 20%, and the annual income of the company's celebration is 40%.

On June 20, the Economic Investigation Brigade of the Central Plains Branch conducted the company's illegal absorption of public deposits as the basis for investigating the legal representative Chen Mouling and the actual controller Luo Moubo. Farewell. At present, six suspects of Li Mouling, Luo Moubo, and Li Moupeng have been taken for compulsory measures. The case is under further investigation, and the pursuit of stolenism is also under further development. Bleak

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