The amount involved exceeds 1 million!One gang to pick the elderly to start, and the Baoding police "one nest end"
Author:Hebei Youth Daily Hebei Editor Time:2022.07.06
Hebei Youth Daily (Reporter Cheng Gong correspondent Han Wenjiang) Recently, the Interpol Brigade of Baigou New Town Public Security Branch cracked a case of organizing and leading MLM activities in the pension field.
According to the police, in June 2022, the police of the Criminal Police Brigade of the branch discovered that Yao, Chen, Cheng, Huang, and Lin Zengmou used to participate in the "inclusive mutual aid finance" project. MLM activities in the name of Fang Lao. After in -depth arranging, the police handling the case basically mastered criminal evidence such as MLM gangs and hierarchical relations. After determining the accurate location of the person involved, the police handling the case went to many places to arrest, and the gang was exhausted in one fell swoop.
After investigation, the gang fabricated the so -called "inclusive mutual aid finance" project, and lied that each person only had to pay more than 20,000 yuan to obtain the index of low -rent housing. After obtaining low -rent housing, he could retire in the local area. During the period, five people including Yao had repeatedly lectured and trained in the residential communities and hotels in Baigou several times, and promoted how to earn high returns to publicize the "inclusive mutual aid finance" project. Under such seductive "pies", dozens of elderly people in many provinces across the country put their pension money into this scam, and even took the initiative to greet relatives and friends to come to pay for money.
It is reported that 5 people and other people and other people in the name of selling pension projects require participants to obtain qualifications in the form of paying fees. Taking the number of developers and the number of investment money as the basis, seduce participants to continue to develop others, deceive money, disturb the money, disturb the money, disturb the money, disturb the money, disturb the money, disturb the money, disturb the money, disturb the money, disturb the money, disturb the money, disturb the money. Social and economic order is suspected of organizing and leading MLM activities.
At present, five people and other five people have been adopted by the Baigou New City Public Security Bureau in accordance with the law, and the case is under further investigation.
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