Chongqing Rongchang Police cracked a case of fund -raising fraud in the name of selling health products

"Listen to the lectures with free eggs, magic health products to cure all diseases, three days, two nights, two nights of tourism groups, dwelling and accommodation, high dividends, and high interest rates ..." Some criminals often use the banner of "serving the elderly" and "care for the elderly" Ask the elderly to ask for warmth, and then applied Xiao En Xiaohui, deceived them for many years of old -age money. Recently, the Chongqing Rongchang police cracked a case of raising fund fraud in the name of selling health products, arrested the criminal suspect Pan, and the funds involved in the case were more than 170,000 yuan.

From June 1st, the Economic Investigation Division of the Public Security Bureau of the Rongchang District Public Security Bureau of Chongqing City has successively received a report from a number of people that Pan Mou, the person in charge of a health food management department, to cheat the elderly to invest in the lack of funds with a group, and promise to be short -term in the short term. Back to high interest, but after expiration, Pan closed the business department and played disappeared. The old people realized that they might be deceived and reported to the police. After preliminary statistics, a total of 8 people were deceived by the elderly, and the amount involved in the case reached more than 170,000 yuan. After receiving the report, the Rongchang police immediately set up a task force to conduct investigations.

According to the police handling police, after investigation, in July 2020, Pan organized employees of the health food management department to conduct false publicity through leaflets, telephone notifications, health lectures, and word of mouth, and invited the elderly to participate in health lecture activities Developed into a member and took the initiative to show his own ID card (after investigation, the copy is Pan Mou forged) to deceive the trust of the majority of fundraising participants, and then use short -term high returns as bait, to the public -based social public Absorbing funds.

"Lessons are free, they will also give us rice and edible oil." Uncle Zhang, 70, said that through the mouth of the elderly, the elderly who came to listen to the lesson were endless. There were more than 80 people in a class. Starts in batches a day. Pan began to sell health products such as Ejiao, bear gallbladder powder, and water purifiers to the elderly. After the elderly spend money on buying, they can also receive small gifts, rice, edible oil and other items for free.

Later, Pan Mou issued a format with a group to borrow cash on the grounds of cooperating with a group to use cash to borrow from the society and not to be borrowed from the elderly, and promised to return interest to the principle after half a year (interest is 10 % -15 %).

Uncle Zhang said, "In January 2021, she told me that 'they were ready to cooperate with a group to open a non -staple food shop with a lack of 200,000 funds, only half a year.' See me hesitant It is said that her shop is here, and there is a business license. I can't run away if I want to run. The money is gathered. After opening the store, we members of us are cheaper. , I lent her money to her. After two months, she called again and said that it was almost money with a group. How much I borrowed me, it was half a year, and I lent her money again. "

Pan was absconded after deceiving money in this way. After mastering the facts of the crime, the task force pursued Pan Mou on June 15th. On June 29, Pan was arrested in Xinxiang, Henan. At present, Pan Mou has been taken by Rongchang Police for criminal compulsory measures in accordance with the law for suspected fund -raising fraud. The case is under further investigation.

Police reminded: The fraud and criminal techniques of middle -aged and elderly people have been constantly evolving renovation. The scammers are in weaknesses such as weak legal awareness of middle -aged and elderly people, lack of recognition ability, and easy to trust others. It is recommended that middle -aged and elderly groups need to raise awareness of prevention in daily life, so as not to believe in high returns, not easily leak personal information, do not greedy cheap, correct the concept of health care, be alert to various fundraising lectures, and timely installation of "national anti -fraudulent fraud The center "app to avoid property losses.

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