The lottery scrapes the limited edition "jade seal"?alert!Tens of thousands of elderly people have been deceived
Author:Shijiazhuang Daily client Time:2022.07.08
Recently, the nation's public security organs have launched a special operation to combat pension fraud. During the operation, the Chongqing Shizhu police discovered a new clue of case clues during the sorting out of the case of retirement fraud over the years.
The lottery card is scraped out of the limited edition "Jade Seal" to receive payment
Some time ago, Uncle Tian, who lived in Shizhu County, Chongqing, bought a box of health products and found that a lottery card was attached to it, so he curiously scratched the painting of the lottery card.
Uncle Tian: I hung up to the first prize, and the first prize was a jade seal.
Uncle Tian then dialed the re -prize call. The customer service staff claimed that Yuxi was worth 100,000, and was very precious and rare, but before receiving it, he had to pay the handling fee of 1,000 yuan.
The faithful Uncle Tian paid the handling fee of 1,000 yuan, and it didn't take long for this high -priced limited jade seal to send it to him.
Uncle Tian: We are a farmer, and I don't understand what the jade is true, so when we saw his crafts at the time, we couldn't see the true and false.
Soon after, the customer service staff contacted Uncle Tian again and invited him to participate in the Yuxi Trading Auction, but participating in this auction need to buy another jade seal to qualify, so Uncle Tian paid another 4,800 yuan according to the requirements of the other party.
On the day after paying the money, Uncle Tian contacted the customer service to ask about the auction, and found that the other party's phone could not be made.
Yu Tan, deputy captain of the Criminal Investigation Brigade of Shizhu County Public Security Bureau: But he did not call the police. It happened that on May 27 this year, when our policeman sorted out the case of retirement fraud over the years, we found that Tian had been deceived by similar pension fraud, so we made a return visit to him, and mastered the fact that he was deceived again.
More than 10,000 elderly people were cheated by more than 10 million cases
According to the clues held in the early stage, the Chongqing police immediately set up a task force to investigate and locked a criminal gang hidden in a office building hidden in a office building in Xi'an, Shaanxi Province. The police were initially speculated that the criminal gang involved in the criminal gang reached more than 10 million yuan, and more than 10,000 elderly victims involved in the case across the country.
According to the clues seized by the police, this criminal gang has been leased office buildings in Xi'an, Shaanxi since 2019. They have a clear division of labor and have departments such as offices, customer service department, business department, logistics department, etc. to sell the so -called "collectibles to the elderly. "The method of" corporate "operates fraud.
Yu Tan: With the full cooperation of the local police, the network closing operation was implemented simultaneously, and 24 criminal suspects including Zhang Mouqiang were successfully captured for the three dens.
The police were initially speculated that the criminal gang involved in the criminal gang reached more than 10 million yuan, and more than 10,000 elderly victims involved in the case across the country.
Yu Tan: A variety of jade, jade seals, commemorative medals, Buddha statues, etc. are full of warehouses, all of which are packaged by packaging. In fact, these so -called collectibles, after professional identification of qualified jade appraisal agencies, are all fake and cheap products.
At present, criminal suspects have taken criminal coercive measures, and cases are under investigation.
Pension fraud routines need to be vigilant for the elderly
The criminals use the characteristics of the relative occlusion of the elderly's information, the concept of hype, false publicity, set up traps, and deceive the money for the elderly. So what are the routines of "pension" fraud? Look at the police's prompts.
First of all, let's take a look at the form of fraud related to art collection, which includes:
Exaggerate the value of collectibles to cheat the "target fee", and use high -price repurchase as a bait to attract the elderly to buy collectibles for fraud;
Free Jianbao's "Bureau in the Bureau" fraud, scammers set up Jianbao agencies or cooperate with a certain appraisal agency to disguise themselves in various forms of prominent treasure agencies through various forms.
Arrange a special person to do "nursery" and promise "repurchase capital+contract guarantee" to deceive the elderly to buy with high profits, and then take the principal in the name of the auction, and then absorb it with the principal;
There is also a digital collection scam, which is the name of unique digital products. The price of virtual items is high, and there is a high financial investment risk. In response to such scams, the police reminded that the elderly must go to the professional department to participate in the investment or auction of collectibles. Do not trust the telephone, the Internet, TV sales, and beware of the fraud trap of the so -called "auction company" and "art company".
In addition, the scams that the elderly need to be vigilant also include "cultural tourism market fraud", and the common forms include:
Tempt the elderly to participate in the group at low prices, deceive the elderly after money, and abscond;
The tour guide colludes with each other with the shopping venue, forcing the elderly to buy fake goods or products that are not consistent with quality at high prices.
During the trip, arrange lectures on health products, and deceive the elderly to consume irrational consumption through compulsory and induction;
Introduce tourism products such as "Tourism Viewing Groups", and use "elderly communities" and "pension bases" such as "elderly communities" to conduct false publicity in the name of "elderly care" to trick the elderly to buy "pension houses";
In addition, in the process of tourism, under the banner of investing in the "pension project", it promised to repay the investment methods such as interest payment to deceive the elderly to "invest in financial management".
In response to such scams, the police reminded that the elderly must learn to identify the qualifications of tourism institutions, take the initiative to reject "unreasonable low -cost travel", do not blindly pursue cheap, sign a formal travel contract, and buy it carefully for themselves that they cannot distinguish between true and false items.When traveling in tourism, be sure to obtain vouchers such as invoices, receipts, so as to defend rights afterwards.Source: CCTV News Client
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