"No threshold opening" scam scam scamped more than 8,000 people "counseling fees"

Xinhua News Agency, Nanjing, July 16 (Reporter Zhu Guoliang) The Nanjing Public Security Bureau of Jiangsu Province recently disclosed a new type of online fraud cases involved in the case as high as 140 million yuan. The gang involved in the case of "opening the store without a threshold" was bait, and then the "counseling fee" was scammed in the name of tutoring the store, and even signed a contract with the victim. Police sampled more than 2,000 victims, and only one person realized that it was fraud and alarm.

According to the information disclosed by the Nanjing Public Security Bureau, this gang operates in a corporate model. There are 4 branches, and the company has an internal promotion, sales, teaching, operation and other departments. The gangs involved firstly promoted the network platforms on various network platforms, attracting the victims to open a store on their website, and then fraudulent "counseling fees" on the grounds of tutoring. The "one -to -one" tutoring package is divided into four levels of silver, gold, diamonds, and crown. The price ranges from 4580 yuan to 12,880 yuan.

After the case was broken, the suspect explained that the company's so -called gold medal teachers were only junior and high school culture. The successful cases they showed to the victims were also forged. The shops opened by the victims on the Internet eventually ended at the restaurant and closed shops.

The Nanjing police introduced that the crime was hidden, and each link was intertwined. The gangs involved in the case would even sign a system contract with the victims. The transaction involved in the case reached 140 million yuan, involving more than 8,000 victims across the country. The police sampled more than 2,000 of them, and found that only one person realized that it was fraud and alarm.

On May 12 this year, the Nanjing police dispatched more than 800 police forces to completely destroy the gang involved in the case and arrested more than 450 suspects. At present, the major criminal suspects have been approved by the gang, and the case has been transferred to the procuratorial organs for handling.

[Editor in charge: Wang Mengmeng]

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